Company number 04980178
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TISSERA CONSULTANTS LIMITED are www.tisseraconsultants.co.uk, and www.tissera-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissera Consultants Limited is a Private Limited Company.
The company registration number is 04980178. Tissera Consultants Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Tissera Consultants Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . BEHAN, Jane is a Secretary of the company. HA, Ivor 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 "Management consultancy activities other than financial management".
Current Directors
Director
HA, Ivor
Appointed Date: 10 December 2003
56 years old
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 01 December 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Ivor Ha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TISSERA CONSULTANTS LIMITED Events
02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
10 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
29 Jan 2005
Director's particulars changed
17 Dec 2003
Registered office changed on 17/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
01 Dec 2003
Incorporation