About

Registered Number: 06921798
Date of Incorporation: 02/06/2009 (15 years ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Founded in 2009, Tessitura Network (UK) Ltd are based in London. There are 33 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLY, Gillian 01 January 2015 - 1
CARTER, Joe 01 January 2018 - 1
FORTUNA, Diana 02 June 2009 - 1
GALLAGHER, Ellen 01 January 2017 - 1
MAASBACH, Nancy Yao 01 January 2019 - 1
OCKWELL, Michael 01 January 2019 - 1
ROSSI, Mary Beth 01 January 2014 - 1
RUBIN, Jack 02 June 2009 - 1
VANVLEET, Vincent 01 January 2015 - 1
WIESNER, Ezra 01 January 2019 - 1
WRIGHT, Sean 14 February 2019 - 1
AINEY, Karen Eileen 02 June 2009 31 December 2014 1
ARBOGAST, Anna Margaret 01 April 2013 31 December 2018 1
CALIBRARO, Peter 02 June 2009 31 December 2014 1
CERNY, Keith 01 January 2015 31 July 2016 1
DEDEE, Edward 01 January 2016 01 January 2018 1
GIGLINTO, Kevin Francis 01 January 2010 19 December 2015 1
GOODMAN, Robert 02 June 2009 01 July 2013 1
GREIG, Robert Stanley 11 June 2012 31 March 2015 1
JOHANNES, Julie 01 January 2014 30 September 2016 1
LEVINE, Aaron 02 June 2009 31 December 2015 1
LEVINE, Alan 02 June 2009 31 December 2012 1
MAGID, Philippe 01 January 2015 01 July 2019 1
MAGID, Philippe 01 December 2010 01 October 2013 1
MASSEY, Robert 01 January 2017 28 January 2019 1
MCCONKEY, Susan 02 June 2009 31 December 2012 1
MOORE, Benjamin 01 January 2010 31 December 2013 1
MORTON FRASER DIRECTORS LIMITED 02 June 2009 02 June 2009 1
PEARCE, David 01 January 2015 24 October 2018 1
PEARCE, Stewart 02 June 2009 31 December 2014 1
SPAR, Jeff 01 January 2015 30 October 2018 1
SWAFFIELD, Claire Elena 02 June 2009 01 September 2011 1
WOODS, Sarah Jane 02 June 2009 01 September 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 07 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 04 July 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 08 June 2018
AP01 - Appointment of director 16 April 2018
PSC08 - N/A 13 November 2017
PSC09 - N/A 13 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
PSC08 - N/A 20 July 2017
CS01 - N/A 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 01 July 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AR01 - Annual Return 13 November 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM02 - Termination of appointment of secretary 11 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 21 July 2014
AA01 - Change of accounting reference date 21 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 15 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AA - Annual Accounts 27 March 2012
CH04 - Change of particulars for corporate secretary 08 August 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 20 May 2011
AD01 - Change of registered office address 16 May 2011
AR01 - Annual Return 06 July 2010
TM01 - Termination of appointment of director 02 July 2010
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
RESOLUTIONS - N/A 06 August 2009
RESOLUTIONS - N/A 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.