TESSERAE COMMUNICATIONS LIMITED
TESSERAE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 9 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Poreham Road, Kettering. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. TESSERAE COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09769389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 POREHAM ROAD |
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Address Line 2 | THRAPSTON |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN14 4FP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TESSERAE COMMUNICATIONS LIMITED
Directors
(The company's officers)
MRS CHRISTINE HEATHER NAIRNE
(~63 year old British national)
18 POREHAM ROAD, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4FP, UNITED KINGDOM
- Current Director
- Gives occupation as COMMUNICATIONS PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2015
MR DAVID ROWLAND NAIRNE
(~63 year old British national)
18 POREHAM ROAD, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4FP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2015
Shareholders
(Persons of Significant Control)
Mr David Rowland Nairne
(~63 year old British national)
18 Poreham Road, Thrapston, Kettering, Northamptonshire, NN14 4FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Christine Heather Nairne
(~63 year old British national)
18 Poreham Road, Thrapston, Kettering, Northamptonshire, NN14 4FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
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)
TESSERAE COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN14 4FP.
Map of TESSERAE COMMUNICATIONS LIMITED at local scale
Map of TESSERAE COMMUNICATIONS LIMITED at district scale