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TESSELLA LIMITED - 1 Forge End, Woking, GU21 6DB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01466429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Forge End
- Woking
- GU21 6DB
- England 1 Forge End, Woking, GU21 6DB, England UK
Management
- Geschäftsführung
- GLEW, Jason
- MARGETTS, Paul Arthur
- SOUILIJAERT, David
- VICKERS, Andrew, Dr
- Prokuristen
- MANGAN, Julie Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1979
- Alter der Firma 1979-12-12 44 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Tessella Holdings Limited
- Capgemini Certifications Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TESSELLA PLC
- Rechtsträger-Kennung (LEI)
- 549300QV81ZNE0IGPD78
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2023-12-20
- Letzte Einreichung: 2022-12-06
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TESSELLA LIMITED Firmenbeschreibung
- TESSELLA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01466429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1979 registriert. TESSELLA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TESSELLA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über 1 Forge End erreicht werden.
Jetzt sichern TESSELLA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tessella Limited - 1 Forge End, Woking, GU21 6DB, England, Grossbritannien
- 1979-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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accounts-with-accounts-type-full (2021-08-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-11-12) - PSC09
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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change-to-a-person-with-significant-control (2021-12-06) - PSC05
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confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-03-05) - CH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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auditors-resignation-company (2017-01-07) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-full (2016-12-05) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-12-12) - AA
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-group (2014-08-05) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-07-15) - AA
keyboard_arrow_right 2012
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legacy (2012-06-11) - MG02
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legacy (2012-07-20) - MG02
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certificate-re-registration-public-limited-company-to-private (2012-07-18) - CERT10
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re-registration-memorandum-articles (2012-07-18) - MAR
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resolution (2012-07-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-19) - CH01
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capital-allotment-shares (2012-07-25) - SH01
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termination-director-company-with-name-termination-date (2012-08-10) - TM01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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legacy (2012-08-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name-date (2012-09-26) - AP01
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reregistration-public-to-private-company (2012-07-18) - RR02
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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capital-name-of-class-of-shares (2011-02-08) - SH08
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capital-variation-of-rights-attached-to-shares (2011-02-08) - SH10
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resolution (2011-02-08) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-27) - MG04
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legacy (2010-01-29) - MG02
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accounts-with-accounts-type-group (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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certificate-change-of-name-company (2009-02-06) - CERTNM
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legacy (2009-02-12) - 287
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memorandum-articles (2009-02-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-group (2009-08-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-03-11) - 288b
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legacy (2008-01-23) - 395
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legacy (2008-12-18) - 363a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 288c
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legacy (2007-12-18) - 88(2)R
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legacy (2007-10-29) - 88(2)R
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-17) - 88(2)R
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legacy (2007-02-09) - 363a
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legacy (2007-02-13) - 288a
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-09-06) - 123
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-12) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-08-11) - 88(2)R
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-25) - 88(2)R
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legacy (2005-02-04) - 288b
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legacy (2005-02-09) - 88(2)R
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legacy (2005-03-24) - 288c
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legacy (2005-05-13) - 288c
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-03-30) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-26) - 288c
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legacy (2004-06-09) - 88(2)R
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resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-12-11) - 395
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legacy (2004-12-17) - 363s
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legacy (2004-12-17) - 288c
-
accounts-with-accounts-type-group (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-07-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-09-12) - AA
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legacy (2002-03-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-09-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363s
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legacy (2000-11-16) - 287
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accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-04-01) - 395
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-12-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-10) - 88(2)R
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accounts-with-accounts-type-full (1996-09-11) - AA
-
legacy (1996-01-10) - 363s
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legacy (1996-01-04) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full (1995-10-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-06-30) - 88(2)R
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legacy (1994-06-14) - 288
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legacy (1994-03-22) - 88(2)R
-
legacy (1994-03-03) - 395
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-02) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363s
-
accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-05-26) - 88(2)R
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legacy (1992-04-02) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363
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legacy (1991-12-17) - 363b
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accounts-with-accounts-type-full (1991-11-26) - AA
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accounts-with-accounts-type-small (1991-01-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 395
keyboard_arrow_right 1989
-
resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-10) - 123
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legacy (1989-11-10) - 88(2)R
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legacy (1989-11-28) - 288
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memorandum-articles (1989-11-17) - MEM/ARTS
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legacy (1989-11-28) - 363
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auditors-statement (1989-12-21) - AUDS
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legacy (1989-12-21) - 43(3)
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accounts-with-accounts-type-small (1989-12-08) - AA
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certificate-re-registration-private-to-public-limited-company (1989-12-22) - CERT5
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resolution (1989-12-22) - RESOLUTIONS
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accounts-balance-sheet (1989-12-21) - BS
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auditors-report (1989-12-21) - AUDR
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re-registration-memorandum-articles (1989-12-21) - MAR
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legacy (1989-12-21) - 43(3)e
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-23) - AA
-
legacy (1988-11-23) - 363
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accounts-with-accounts-type-small (1988-04-07) - AA
-
legacy (1988-04-07) - 363
-
legacy (1988-11-23) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-01) - AA
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legacy (1986-10-01) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-19) - CERTNM
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-25) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-12-12) - NEWINC