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TESSIANT LIMITED

TESSIANT LIMITED is an active private limited company, incorporated on 12 September 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Parade, Leamington Spa. 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. TESSIANT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12203151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR OFFICES
Address Line 216A PARADE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV32 4DW

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 Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date10/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TESSIANT LIMITED

Directors

(The company's officers)
MR ALEXANDER JUSTIN CLIFFORD BALL
(~45 year old British national)
SECOND FLOOR OFFICES 16A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020
MS ANNA BARSBY
(~51 year old British national)
SECOND FLOOR OFFICES 16A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2020
MR MATTHEW DAVID NEALE
(~46 year old British national)
SECOND FLOOR OFFICES 16A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DW, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in ENGLAND
Appointed on 12/09/2019
MR STUART EDWARD SMITH
(~53 year old British national)
SECOND FLOOR OFFICES 16A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2023

Shareholders

(Persons of Significant Control)
Mr Matthew David Neale
(~46 year old British national)
Second Floor Offices, 16a Parade, Leamington Spa, Warwickshire, CV32 4DW, England
  • 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.
Notified on 12/09/2019

Connections

(Shared officers)
  • MS ANNA BARSBY
  • MR STUART EDWARD SMITH
  • MR STUART EDWARD SMITH
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)

TESSIANT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4DW.

Map of TESSIANT LIMITED at local scale
Map of TESSIANT LIMITED at local scale
Map of TESSIANT LIMITED at district scale
Map of TESSIANT 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 CV32 4DW

Other companies with registered offices in CV32 4DW:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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