TESSERA CONSULTING LIMITED

Hellopages » Greater London » Wandsworth » SW17 0DU

Company number 04162873
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 37 BROADWATER ROAD, LONDON, SW17 0DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 87,940 . The most likely internet sites of TESSERA CONSULTING LIMITED are www.tesseraconsulting.co.uk, and www.tessera-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Consulting Limited is a Private Limited Company. The company registration number is 04162873. Tessera Consulting Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Tessera Consulting Limited is 37 Broadwater Road London Sw17 0du. . KHALFEY, Akhter is a Secretary of the company. COOKE, Jonathan Cedric is a Director of the company. DYSON, Anthony Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KHALFEY, Akhter
Appointed Date: 19 February 2001
Director
COOKE, Jonathan Cedric
Appointed Date: 01 April 2001
78 years old
Director
DYSON, Anthony Victor
Appointed Date: 19 February 2001
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Anthony Victor Dyson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TESSERA CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 87,940
17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Mar 2002
Return made up to 19/02/02; full list of members
03 May 2001
New director appointed
17 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
21 Feb 2001
Secretary resigned
19 Feb 2001
Incorporation

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