TESSELLA LIMITED
TESSELLA LIMITED is an active private limited company, incorporated on 12 December 1979. The nature of the business is Business and domestic software development. The company's registered office is on Forge End, Woking. 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: Full. TESSELLA LIMITED previously had the company name TESSELLA SUPPORT SERVICES PLC. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01466429 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/12/1979 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 1 FORGE END |
|---|
| Post Town | WOKING |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU21 6DB |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 20/12/2024 |
|---|
| Last Made Up Date | 06/12/2023 |
|---|
Return
| Next Due Date | 03/01/2017 |
|---|
| Last Made Up Date | 06/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 6 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 6 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 06/02/2009 onwards:
TESSELLA LIMITED
Prior to 06/02/2009:
TESSELLA SUPPORT SERVICES PLC
Directors
(The company's officers)
MR PAUL ARTHUR MARGETTS
(~57 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR DAVID SOUILIJAERT
(~45 year old French national)
C/O DEBBIE ALDOUS, 1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 16/12/2020
MISS JULIE ELIZABETH MANGAN
1 FORGE END, WOKING, GU21 6DB, ENGLAND
Appointed on 18/12/2020
Connections
(Shared officers)
- MR PAUL ARTHUR MARGETTS
- MR DAVID SOUILIJAERT
GEMINI CONSULTING HOLDING LIMITED
GEMINI CONSULTING 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)
More Companies in GU21 6DB
Other companies with registered offices in GU21 6DB:
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)
