TESAN LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2RL

Company number 04890613
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 59 HIGH STREET, TOFT, CAMBRIDGE, CAMBS, CB23 2RL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TESAN LIMITED are www.tesan.co.uk, and www.tesan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Foxton Rail Station is 5.5 miles; to Meldreth Rail Station is 6.7 miles; to Royston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesan Limited is a Private Limited Company. The company registration number is 04890613. Tesan Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Tesan Limited is 59 High Street Toft Cambridge Cambs Cb23 2rl. . WILMOT, Carol is a Secretary of the company. SEBBORN, Martin John is a Director of the company. WILMOT, Carol is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILMOT, Carol
Appointed Date: 08 September 2003
Director
SEBBORN, Martin John
Appointed Date: 08 September 2003
69 years old
Director
WILMOT, Carol
Appointed Date: 08 September 2003
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Martin John Sebborn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Eileen Wilmot
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESAN LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
08 Sep 2003
New secretary appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
08 Sep 2003
Incorporation

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