About

Registered Number: 03024564
Date of Incorporation: 21/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB

 

Tesserae Ltd was founded on 21 February 1995 and has its registered office in London. This organisation has 3 directors listed. We do not know the number of employees at Tesserae Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Jane 21 February 1995 23 January 1996 1
Secretary Name Appointed Resigned Total Appointments
HART, Jane 01 June 1997 - 1
HART, Philip John 23 January 1996 01 June 1997 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 30 December 2004
287 - Change in situation or address of Registered Office 23 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
363s - Annual Return 04 March 1999
287 - Change in situation or address of Registered Office 04 February 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
287 - Change in situation or address of Registered Office 17 December 1996
AA - Annual Accounts 17 December 1996
287 - Change in situation or address of Registered Office 03 June 1996
363s - Annual Return 18 March 1996
287 - Change in situation or address of Registered Office 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.