TESSERACT MANAGEMENT SYSTEMS LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7EU

Company number 03199681
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address 11 BEEHIVE COURT, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TESSERACT MANAGEMENT SYSTEMS LIMITED are www.tesseractmanagementsystems.co.uk, and www.tesseract-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bishops Stortford Rail Station is 4.1 miles; to Harlow Town Rail Station is 5.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Elsenham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesseract Management Systems Limited is a Private Limited Company. The company registration number is 03199681. Tesseract Management Systems Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Tesseract Management Systems Limited is 11 Beehive Court Hatfield Heath Bishops Stortford Hertfordshire Cm22 7eu. The company`s financial liabilities are £38.26k. It is £-51.96k against last year. The cash in hand is £10.51k. It is £-48.23k against last year. And the total assets are £53.21k, which is £-52.58k against last year. CLARGO, Joanne Mary is a Secretary of the company. CLARGO, Joanne Mary is a Director of the company. CLARGO, Michael Charles is a Director of the company. Secretary NIGEL BROADHEAD MYNARD (SOLICITORS) has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tesseract management systems Key Finiance

LIABILITIES £38.26k
-58%
CASH £10.51k
-83%
TOTAL ASSETS £53.21k
-50%
All Financial Figures

Current Directors

Secretary
CLARGO, Joanne Mary
Appointed Date: 01 June 1998
Director
CLARGO, Joanne Mary
Appointed Date: 11 June 1996
66 years old
Director
CLARGO, Michael Charles
Appointed Date: 11 June 1996
67 years old

Resigned Directors

Secretary
NIGEL BROADHEAD MYNARD (SOLICITORS)
Resigned: 01 June 1998
Appointed Date: 11 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1996
Appointed Date: 16 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 1996
Appointed Date: 16 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1996
Appointed Date: 16 May 1996

TESSERACT MANAGEMENT SYSTEMS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
04 Jul 1996
Registered office changed on 04/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
04 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996
Company name changed betyne enterprises LIMITED\certificate issued on 19/06/96
16 May 1996
Incorporation

Similar Companies

TESSERACT GAMES LIMITED TESSERACT LIMITED TESSERACT MEDIA LTD TESSERACT NETWORKS LTD TESSERACT SOLUTIONS LIMITED TESSERACT SYSTEMS LIMITED TESSERACT V R LIMITED