TESSERACTION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0SN

Company number 08229765
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 49 DURHAM ROAD, BROMLEY, BR2 0SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of TESSERACTION LIMITED are www.tesseraction.co.uk, and www.tesseraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tesseraction Limited is a Private Limited Company. The company registration number is 08229765. Tesseraction Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Tesseraction Limited is 49 Durham Road Bromley Br2 0sn. . ROWE, Shannon is a Secretary of the company. ROWE, Shannon is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROWE, Shannon
Appointed Date: 26 September 2012
Director
ROWE, Shannon
Appointed Date: 26 September 2012
52 years old

Persons With Significant Control

Mr Shannon Edward Rowe
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TESSERACTION LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 1 more events
06 May 2014
Total exemption small company accounts made up to 30 April 2014
21 Apr 2014
Total exemption small company accounts made up to 30 April 2013
05 Jan 2014
Previous accounting period shortened from 30 September 2013 to 30 April 2013
06 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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