Company Information for TESSERAE LIMITED
C/O ARTILLERY REGISTRARS, 7 TUFTON STREET, LONDON, SW1P 2QB,
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Company Registration Number
03024564
Private Limited Company
Active |
Company Name | |
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TESSERAE LIMITED | |
Legal Registered Office | |
C/O ARTILLERY REGISTRARS 7 TUFTON STREET LONDON SW1P 2QB Other companies in SW1P | |
Company Number | 03024564 | |
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Company ID Number | 03024564 | |
Date formed | 1995-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 04:41:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TESSERAE ART GROUP LLC | New Jersey | Unknown | ||
TESSERAE ANALYTICS LLC | PO BOX 8959 HORSESHOE BAY TX 78657 | Active | Company formed on the 2022-08-03 | |
TESSERAE CAREER DEVELOPMENT LTD | 2 SAMIAN GATE ST. ALBANS HERTFORDSHIRE AL3 4JW | Dissolved | Company formed on the 2011-05-10 | |
TESSERAE CREATIVE LTD | CHURCH VIEW COTTAGE WALSEKER LANE, WOODALL HARTHILL HARTHILL SHEFFIELD S26 7YJ | Dissolved | Company formed on the 2000-12-27 | |
TESSERAE COMMUNICATIONS LIMITED | 18 Poreham Road Thrapston Kettering NORTHAMPTONSHIRE NN14 4FP | Active | Company formed on the 2015-09-09 | |
TESSERAE CAPITAL ADVISORS LLC | Delaware | Unknown | ||
TESSERAE CONSULTING INCORPORATED | California | Unknown | ||
TESSERAE CONSULTANCY, LLC | 647 RUSSETT RD ADRIAN OR 97901 | Active | Company formed on the 2023-03-13 | |
TESSERAE CONSULTING LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-05-10 | |
TESSERAE DESIGN LLC | 12600 CLERMONT CIR APT 1104 BURLESON TX 76028 | Active | Company formed on the 2023-09-05 | |
TESSERAE GENETICS, INC. | 9702 VINEWOOD DRIVE DALLAS Texas 75228 | Dissolved | Company formed on the 2012-03-12 | |
TESSERAE INFORMATICS LLC | Georgia | Unknown | ||
TESSERAE INCORPORATED | New Jersey | Unknown | ||
TESSERAE INTERIORS LLC | North Carolina | Unknown | ||
TESSERAE LLC | Delaware | Unknown | ||
Tesserae Learning LLC | Indiana | Unknown | ||
Tesserae Medical LLC | Maryland | Unknown | ||
TESSERAE PARTNERS LLP | 75 BRACKENBURY ROAD LONDON W6 0BG | Active | Company formed on the 2006-08-18 | |
Tesserae Pneuma, Inc. | Delaware | Unknown | ||
TESSERAE PROPERTY COMPANY, L.L.CORPORATION | 5993 LIGHTFOOT LN FRISCO TX 75036 | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JANE HART |
||
PHILIP JOHN HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN HART |
Company Secretary | ||
JANE KNIGHT |
Company Secretary | ||
JANE KNIGHT |
Director | ||
JACQUELINE SAMUELS |
Nominated Secretary | ||
CITY LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELASTRICITY LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-08-27 | |
THE CRESCENT (CORSHAM) MANAGEMENT COMPANY LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
BLUDOTZ LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2017-02-21 | |
PROGNOSTICA LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Philip John Hart on 2023-03-20 | ||
Director's details changed for Mr Philip John Hart on 2023-03-20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip John Hart on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HART on 2010-01-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 32 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 09/12/98--------- £ SI 3998@1 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 2 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 25 WESTMINSTER PALACE GARDENS ARTILLERY ROW WESTMINSTER LONDON SW1P 1RR | |
287 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: MONTEAGLE HOUSE 39 BUCKINGHAM GATE LONDON SW1E 6BS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 25 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-03-01 | £ 7,727 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESSERAE LIMITED
Called Up Share Capital | 2012-03-01 | £ 1,000 |
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Cash Bank In Hand | 2012-03-01 | £ 8,206 |
Current Assets | 2012-03-01 | £ 11,488 |
Debtors | 2012-03-01 | £ 3,282 |
Fixed Assets | 2012-03-01 | £ 1,176 |
Shareholder Funds | 2012-03-01 | £ 4,937 |
Tangible Fixed Assets | 2012-03-01 | £ 1,176 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TESSERAE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |