TESSERA LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AB

Company number 09802824
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address THE SYCAMORES, 43 KNEESWORTH STREET, ROYSTON, ENGLAND, SG8 5AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of TESSERA LIMITED are www.tessera.co.uk, and www.tessera.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tessera Limited is a Private Limited Company. The company registration number is 09802824. Tessera Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Tessera Limited is The Sycamores 43 Kneesworth Street Royston England Sg8 5ab. . MACGIFFIN, Grattan is a Director of the company. Director MACGIFFIN, Julie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACGIFFIN, Grattan
Appointed Date: 30 September 2015
54 years old

Resigned Directors

Director
MACGIFFIN, Julie
Resigned: 30 September 2015
Appointed Date: 30 September 2015
53 years old

Persons With Significant Control

Mr Grattan Macgiffin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julie Louise Macgiffin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Oct 2016
Statement of company's objects
12 Oct 2015
Termination of appointment of Julie Macgiffin as a director on 30 September 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100