About

Registered Number: 02150923
Date of Incorporation: 28/07/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 92,Harrowdene Road, N.Wembley, Middx., HA0 2JF

 

Tesselated Systems Ltd was setup in 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Wiseman, Morris, Wiseman, Jenny are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN, Morris N/A - 1
WISEMAN, Jenny N/A 08 December 2014 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 29 July 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 04 August 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 August 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 22 August 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 15 July 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 30 July 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 05 September 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 25 August 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 01 October 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 27 January 1993
363a - Annual Return 27 January 1993
AA - Annual Accounts 09 June 1992
363a - Annual Return 12 February 1992
363a - Annual Return 12 February 1992
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 May 1991
287 - Change in situation or address of Registered Office 07 September 1987
288 - N/A 07 September 1987
NEWINC - New incorporation documents 28 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.