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TESSELLA LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01466429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- MARGETTS, Paul Arthur
- SOUILIJAERT, David
- 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
- Capgemini Certifications Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- 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: 2024-12-20
- Letzte Einreichung: 2023-12-06
✓
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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 2 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 30 Finsbury Square erreicht werden.
Jetzt sichern TESSELLA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tessella Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
- 1979-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01466429#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01466429#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01466429#ADDSLCHUK
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 2024
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resolution (2024-09-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-11-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-11-06) - AD01
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capital-statement-capital-company-with-date-currency-figure (2024-07-30) - SH19
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-09-30) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-full (2022-06-01) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
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confirmation-statement-with-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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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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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
Alle in den Warenkorb
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-07) - AUD
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-12-05) - AA
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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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
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-05) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
Alle in den Warenkorb
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
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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reregistration-public-to-private-company (2012-07-18) - RR02
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termination-director-company-with-name-termination-date (2012-08-10) - TM01
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legacy (2012-08-01) - MG01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-group (2012-09-18) - AA
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appoint-person-director-company-with-name-date (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-02-08) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-27) - MG04
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-11) - 88(2)R
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accounts-with-accounts-type-group (2006-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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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 (2005-02-09) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288c
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legacy (2004-12-17) - 288c
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legacy (2004-12-17) - 363s
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legacy (2004-12-11) - 395
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-06-09) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-20) - AA
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legacy (2003-12-30) - 363s
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keyboard_arrow_right 2002
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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
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keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-09-27) - AA
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legacy (2001-03-06) - 88(2)R
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keyboard_arrow_right 2000
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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
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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legacy (1999-04-01) - 395
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accounts-with-accounts-type-full (1999-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-01-10) - 88(2)R
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legacy (1996-01-10) - 363s
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legacy (1996-01-04) - 88(2)R
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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
Alle in den Warenkorb
keyboard_arrow_right 1994
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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
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legacy (1994-03-03) - 395
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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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
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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accounts-with-accounts-type-small (1991-01-08) - AA
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accounts-with-accounts-type-full (1991-11-26) - AA
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legacy (1991-12-17) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
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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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memorandum-articles (1989-11-17) - MEM/ARTS
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legacy (1989-11-28) - 288
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-small (1989-12-08) - AA
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re-registration-memorandum-articles (1989-12-21) - MAR
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auditors-statement (1989-12-21) - AUDS
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auditors-report (1989-12-21) - AUDR
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accounts-balance-sheet (1989-12-21) - BS
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legacy (1989-12-21) - 43(3)e
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resolution (1989-12-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-12-22) - CERT5
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legacy (1989-12-21) - 43(3)
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keyboard_arrow_right 1988
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legacy (1988-04-07) - 363
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accounts-with-accounts-type-small (1988-04-07) - AA
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-small (1988-11-23) - AA
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legacy (1988-11-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1979
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incorporation-company (1979-12-12) - NEWINC
