TESREX LIMITED

TESREX LIMITED is an active private limited company, incorporated on 21 January 2016. The nature of the business is Business and domestic software development. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. TESREX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09962244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 1G ACCOUNTANTS CHURCHILL HOUSE
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
TESREX LIMITED

Directors

(The company's officers)
MS LEANNE ROSE MAYALL
(~39 year old British national)
29 ARNETT WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 4DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2016
MR ROHIT KUMAR WALIA
(~44 year old American national)
27A CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2016

Shareholders

(Persons of Significant Control)
Mr Rohit Kumar Walia
(~44 year old American national)
29 Arnett Way, Rickmansworth, Hertfordshire, WD3 4DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Leanne Rose Mayall
(~39 year old British national)
29, Arnett Way, Rickmansworth, Hertfordshire, WD3 4DA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TESREX LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of TESREX LIMITED at local scale
Map of TESREX LIMITED at local scale
Map of TESREX LIMITED at district scale
Map of TESREX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)