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TESSARACT TECHNOLOGIES UK LTD

TESSARACT TECHNOLOGIES UK LTD is an active private limited company, incorporated on 25 April 2022. The nature of the business is Business and domestic software development. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TESSARACT TECHNOLOGIES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14067108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date23/05/2023
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:
TESSARACT TECHNOLOGIES UK LTD

Directors

(The company's officers)
HUAN CHEE VARIAN LIM
(~44 year old Singaporean national)
6001 BEACH ROAD NO.22-01, GOLDEN MILE TOWER 199589, SINGAPORE
  • Current Director
  • Gives occupation as CHIEF STRATEGY OFFICER
  • Usually resident in SINGAPORE
Appointed on 25/04/2022
XIUJUN CHERILYN TAN
(~39 year old Singaporean national)
6001 BEACH ROAD NO.22-01, GOLDEN MILE TOWER 199589, SINGAPORE
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SINGAPORE
Appointed on 25/04/2022
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 19/09/2023

Shareholders

(Persons of Significant Control)
Xiujun Cherilyn Tan
(~39 year old Singaporean national)
6001, Beach Road No.22-01, Golden Mile Tower 199589, Singapore
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2022

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

TESSARACT TECHNOLOGIES UK LTD: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of TESSARACT TECHNOLOGIES UK LTD at local scale
Map of TESSARACT TECHNOLOGIES UK LTD at local scale
Map of TESSARACT TECHNOLOGIES UK LTD at district scale
Map of TESSARACT TECHNOLOGIES UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

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)
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