TESSERA ASSOCIATES LIMITED
PULLOXHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5HP

Company number 03164128
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address COLLEGE FARM HOUSE, BARTON ROAD, PULLOXHILL, BEDFORDSHIRE, MK45 5HP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 600 . The most likely internet sites of TESSERA ASSOCIATES LIMITED are www.tesseraassociates.co.uk, and www.tessera-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Lidlington Rail Station is 5.6 miles; to Kempston Hardwick Rail Station is 7.1 miles; to Bedford St Johns Rail Station is 9.3 miles; to Bedford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Associates Limited is a Private Limited Company. The company registration number is 03164128. Tessera Associates Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Tessera Associates Limited is College Farm House Barton Road Pulloxhill Bedfordshire Mk45 5hp. . WILSON, Stephanie Joy is a Secretary of the company. WILSON, Barrie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILSON, Stephanie Joy
Appointed Date: 23 February 1996
Director
WILSON, Barrie
Appointed Date: 23 February 1996
88 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Barrie Wilson
Notified on: 18 May 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERA ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 600
17 Jul 2015
Accounts for a dormant company made up to 31 May 2015
22 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 600
...
... and 42 more events
15 Mar 1996
Secretary resigned
15 Mar 1996
New secretary appointed
15 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB
23 Feb 1996
Incorporation

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