About

Registered Number: 09210940
Date of Incorporation: 10/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 300 Vauxhall Bridge Road, London, SW1V 1AA

 

Based in London, Tesseract Networks Ltd was registered on 10 September 2014, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Luneau, Augustin, Naintre, Cedric are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNEAU, Augustin 18 December 2014 - 1
NAINTRE, Cedric 10 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 June 2019
CH01 - Change of particulars for director 26 June 2019
DISS40 - Notice of striking-off action discontinued 18 June 2019
CS01 - N/A 15 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 17 August 2018
PSC01 - N/A 23 May 2018
SH01 - Return of Allotment of shares 23 May 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 24 June 2017
SH01 - Return of Allotment of shares 21 June 2017
CS01 - N/A 21 June 2017
SH01 - Return of Allotment of shares 21 June 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
RESOLUTIONS - N/A 19 May 2015
SH01 - Return of Allotment of shares 07 May 2015
CH01 - Change of particulars for director 05 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 19 December 2014
AA01 - Change of accounting reference date 19 December 2014
AD01 - Change of registered office address 19 December 2014
NEWINC - New incorporation documents 10 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.