TESSELLA LIMITED

In Liquidation

General Information

NAME
TESSELLA LIMITED

COMPANY NUMBER
01466429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/12/1979 (45years old)

WEBSITE
www.tessella.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/02/2009 18/07/2012
TESSELLA PLC
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

Telephone: 01235555511
TPS: No

TRADING ADDRESSES

124 126 Stockbridge Road
Winchester
Hampshire
SO22 6RN

30 Finsbury Square
LONDON
EC2A 1AG

Building
26 Granta Park
Cambridge
Cambridgeshire
CB21 6GP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£576.5k

NET WORTH

£4.5M

TOTAL LIABILITIES

£667k

NET ASSETS

£4.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TESSELLA HOLDINGS LIMITED	Non-Trading	View Report
TESSELLA LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Jason Glew (929025589) has left the board
Date: 04/10/2023	Event: Andrew Vickers (927768862) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TESSELLA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£576.5k

NET WORTH

£4.5M

TOTAL LIABILITIES

£667k

NET ASSETS

£4.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPGEMINI CERTIFICATIONS UK LIMITED	Owned: 100.00 %	Shares: 60,002	Price per share: £1.00	Total Value: £60,002.00
CAPGEMINI CERTIFICATIONS UK LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CAPGEMINI CERTIFICATIONS UK LIMITED	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Souilijaert 16/12/2020 - Present (3 years and 11 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Julie Elizabeth Mangan 18/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Arthur Margetts 01/12/2021 - Present (3years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Josephine Maud Prosser 06/12/1991 - 31/03/2008 (16 years and 3 months) Born in Jul 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kevin John Gell Director: 06/12/1991 - Present (33years) Secretary: 06/12/1991 - Present (33years) Born in Mar 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALTRAN TECHNOLOGIES SAS	N/A	N/A
ALTRAN UK HOLDING LIMITED	Active - Accounts Filed	View Report
ALTRAN UK LIMITED	Active - Accounts Filed	View Report
INFORMATION RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
TESSELLA HOLDINGS LIMITED	Non-Trading	View Report
TESSELLA LIMITED	In Liquidation	View Report
ARICENT HOLDINGS CYPRUS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Jason Glew (929025589) has left the board
Date: 04/10/2023	Event: Andrew Vickers (927768862) has left the board
Date: 20/06/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Robert John Byrne (920289092) has left the board
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Board Member Paul Arthur Margetts (923986858) Appointed
Date: 08/12/2021	Event: New Board Member Jason Glew (929025589) Appointed
Date: 08/12/2021	Event: Michael John Simms (919877337) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Board Member David Souilijaert (928018699) Appointed
Date: 11/01/2021	Event: New Company Secretary Julie Elizabeth Mangan (927829985) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 23/09/2020	Event: Mark Richard Kirwan (919317372) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Alan Gaby (911872633) has left the board
Date: 24/05/2017	Event: New Board Member Mark Richard Kirwan (919317372) Appointed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Accounts filed
Date: 31/10/2016	Event: New Board Member Robert John Byrne (920289092) Appointed
Date: 20/07/2016	Event: Nicolas Guinet (920360818) has left the board
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: New Company Secretary Stella Toresse (920360821) Appointed
Date: 21/12/2015	Event: Stephanie Anne Elliott (910979423) has left the board
Date: 21/12/2015	Event: Mark Kirwan (919317372) has left the board
Date: 21/12/2015	Event: Nigel Michael Chown (919317298) has left the board
Date: 21/12/2015	Event: Stephanie Anne Elliott (917238276) has left the board
Date: 21/12/2015	Event: New Board Member Nicolas Guinet (920360818) Appointed
Date: 21/12/2015	Event: Kevin John Gell (900787696) has left the board
Date: 21/12/2015	Event: New Board Member Michael John Simms (919877337) Appointed
Date: 21/12/2015	Event: Jonathan Fitzgerald Tilbury (911872634) has left the board
Date: 17/12/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Confirmation Statement filed
Date: 05/12/2014	Event: New Board Member Mark Kirwan (919317372) Appointed
Date: 05/12/2014	Event: New Board Member Nigel Michael Chown (919317298) Appointed
Date: 11/08/2014	Event: New Accounts filed
Date: 06/08/2014	Event: Grant Maclean Stephens (911872694) has left the board
Date: 14/12/2013	Event: New Confirmation Statement filed
Date: 18/07/2013	Event: New Accounts filed

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TESSELLA LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£576.5k

£4.5M

£667k

£4.5M

People Overview

2

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£576.5k

£4.5M

£667k

£4.5M

Accounts

People Overview

2

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™