TESSERA SOLUTIONS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7HY

Company number SC241955
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address DALGETY HOUSE, VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of TESSERA SOLUTIONS LIMITED are www.tesserasolutions.co.uk, and www.tessera-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dunfermline Queen Margaret Rail Station is 1.4 miles; to Rosyth Rail Station is 2.1 miles; to Lochgelly Rail Station is 7.1 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Solutions Limited is a Private Limited Company. The company registration number is SC241955. Tessera Solutions Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Tessera Solutions Limited is Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7hy. . HOLWILL, Alison Mary Grey, Dr is a Secretary of the company. HOLWILL, Alison Mary Grey, Dr is a Director of the company. HOLWILL, Robert James, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director REILLY, Dominic Anthony has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLWILL, Alison Mary Grey, Dr
Appointed Date: 08 January 2003
Director
HOLWILL, Alison Mary Grey, Dr
Appointed Date: 08 January 2003
74 years old
Director
HOLWILL, Robert James, Dr
Appointed Date: 08 January 2003
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
REILLY, Dominic Anthony
Resigned: 11 May 2004
Appointed Date: 17 January 2003
87 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Dr Robert James Holwill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Mary Grey Holwill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERA SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 35 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation

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