TESSERAE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2QB
Company number 03024564
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address C/O ARTILLERY REGISTRARS, 7 TUFTON STREET, LONDON, SW1P 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of TESSERAE LIMITED are www.tesserae.co.uk, and www.tesserae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesserae Limited is a Private Limited Company. The company registration number is 03024564. Tesserae Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Tesserae Limited is C O Artillery Registrars 7 Tufton Street London Sw1p 2qb. . HART, Jane is a Secretary of the company. HART, Philip John is a Director of the company. Secretary HART, Philip John has been resigned. Secretary KNIGHT, Jane has been resigned. Nominee Secretary SAMUELS, Jacqueline has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. Director KNIGHT, Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HART, Jane
Appointed Date: 01 June 1997
Director
HART, Philip John
Appointed Date: 21 February 1995
69 years old

Resigned Directors

Secretary
HART, Philip John
Resigned: 01 June 1997
Appointed Date: 23 January 1996
Secretary
KNIGHT, Jane
Resigned: 23 January 1996
Appointed Date: 21 February 1995
Nominee Secretary
SAMUELS, Jacqueline
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Director
KNIGHT, Jane
Resigned: 23 January 1996
Appointed Date: 21 February 1995
71 years old

Persons With Significant Control

Mr Philip John Hart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Hart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERAE LIMITED Events

19 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
30 Nov 2015
Micro company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 51 more events
05 Feb 1996
Secretary resigned
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1995
Incorporation
21 Feb 1995
Incorporation

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