TISSERA MANAGEMENT SOLUTIONS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SN

Company number 04979836
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 58-60 WETMORE ROAD, BURTON-ON-TRENT, ENGLAND, DE14 1SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TISSERA MANAGEMENT SOLUTIONS LIMITED are www.tisseramanagementsolutions.co.uk, and www.tissera-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissera Management Solutions Limited is a Private Limited Company. The company registration number is 04979836. Tissera Management Solutions Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Tissera Management Solutions Limited is 58 60 Wetmore Road Burton On Trent England De14 1sn. The company`s financial liabilities are £0.96k. It is £-138.09k against last year. And the total assets are £1.04k, which is £-152.13k against last year. LOW, Geraldine Clare is a Secretary of the company. SCHAUER, John is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tissera management solutions Key Finiance

LIABILITIES £0.96k
-100%
CASH n/a
TOTAL ASSETS £1.04k
-100%
All Financial Figures

Current Directors

Secretary
LOW, Geraldine Clare
Appointed Date: 01 October 2006
Director
SCHAUER, John
Appointed Date: 05 December 2003
58 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 01 December 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr John Schauer
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TISSERA MANAGEMENT SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 34 more events
15 Dec 2003
Director's particulars changed
14 Dec 2003
Registered office changed on 14/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
14 Dec 2003
Director resigned
14 Dec 2003
New director appointed
01 Dec 2003
Incorporation

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