Founded in 1996, Tesseract Management Systems Ltd have registered office in Ongar,, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Moss, Alan, Nigel Broadhead Mynard (Solicitors), Clargo, Joanne Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARGO, Joanne Mary | 11 June 1996 | 19 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Alan | 19 August 2019 | - | 1 |
| NIGEL BROADHEAD MYNARD (SOLICITORS) | 11 June 1996 | 01 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 03 September 2019 | |
| AP03 - Appointment of secretary | 20 August 2019 | |
| PSC07 - N/A | 19 August 2019 | |
| PSC07 - N/A | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| AA01 - Change of accounting reference date | 01 July 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 18 May 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 21 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363s - Annual Return | 16 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363a - Annual Return | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 20 June 1997 | |
| 225 - Change of Accounting Reference Date | 02 March 1997 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 287 - Change in situation or address of Registered Office | 04 July 1996 | |
| CERTNM - Change of name certificate | 18 June 1996 | |
| NEWINC - New incorporation documents | 16 May 1996 |
