TESSERACT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7AW

Company number 02934702
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address 2 SALISBURY ROAD, REDLAND, BRISTOL, BS6 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Micro company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TESSERACT LIMITED are www.tesseract.co.uk, and www.tesseract.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Tesseract Limited is a Private Limited Company. The company registration number is 02934702. Tesseract Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Tesseract Limited is 2 Salisbury Road Redland Bristol Bs6 7aw. . WATSON, Alastair Peter Lindsay is a Director of the company. WATSON, Sarah Rosalind is a Director of the company. Secretary PRICE, William John has been resigned. Secretary WATSON, Alastair Peter Lindsay has been resigned. Director DIPLOCK, Peter Anthony has been resigned. Director LOWESMITH, Martyn Andrew has been resigned. Director PRICE, Sally has been resigned. Director PRICE, William John has been resigned. Director WIDDRINGTON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATSON, Alastair Peter Lindsay
Appointed Date: 16 September 1994
70 years old
Director
WATSON, Sarah Rosalind
Appointed Date: 31 August 2003
69 years old

Resigned Directors

Secretary
PRICE, William John
Resigned: 06 August 2014
Appointed Date: 01 June 1994
Secretary
WATSON, Alastair Peter Lindsay
Resigned: 01 June 1996
Appointed Date: 16 September 1994
Director
DIPLOCK, Peter Anthony
Resigned: 08 January 1999
Appointed Date: 01 January 1995
79 years old
Director
LOWESMITH, Martyn Andrew
Resigned: 04 January 1999
Appointed Date: 01 January 1995
70 years old
Director
PRICE, Sally
Resigned: 16 September 1994
Appointed Date: 01 June 1994
64 years old
Director
PRICE, William John
Resigned: 16 September 1994
Appointed Date: 01 June 1994
68 years old
Director
WIDDRINGTON, Ian
Resigned: 31 March 2003
Appointed Date: 01 April 2000
65 years old

TESSERACT LIMITED Events

23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
01 Feb 2016
Micro company accounts made up to 30 September 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
06 Aug 2014
Termination of appointment of William John Price as a secretary on 6 August 2014
...
... and 55 more events
26 Sep 1994
Director resigned
26 Sep 1994
Director resigned;new director appointed
24 Aug 1994
Memorandum and Articles of Association
24 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1994
Incorporation

TESSERACT LIMITED Charges

15 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Ian Widdrington
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Alastair Peter Lindsay Watson
Description: Fixed and floating charges over the undertaking and all…

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