TESSERA CREDIT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
TESSERA CREDIT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
TESSERA CREDIT SERVICES LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453485. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TESSERA CREDIT SERVICES LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453485. The accounts status is DORMANT and accounts are next due on 31/10/2024.
TESSERA CREDIT SERVICES LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
30 CITY ROAD
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL THOMPSTONE | Apr 1948 | Director | 2014-12-17 | CURRENT | |
JULIAN MARK LYNDON SMITH | Jul 1966 | British | Director | 1998-10-13 UNTIL 2018-07-29 | RESIGNED |
ROBERT LINDSAY HAILS | Apr 1953 | Secretary | RESIGNED | ||
MR NIGEL THOMPSTONE | Apr 1948 | Secretary | 2004-10-29 UNTIL 2014-06-30 | RESIGNED | |
REBECCA ANNE BERRY | Secretary | 1998-10-13 UNTIL 2004-10-29 | RESIGNED | ||
GEOFFREY LEWIS ISAACS | Sep 1935 | British | Director | RESIGNED | |
MR NIGEL THOMPSTONE | Apr 1948 | Director | 2004-10-29 UNTIL 2014-06-30 | RESIGNED | |
EZRA ERNEST SCHWARZ | Jul 1937 | British | Director | RESIGNED | |
DAVID MICHAEL ROSE | Aug 1934 | British | Director | RESIGNED | |
DEREK GEORGE RANDALL | Nov 1929 | British | Director | RESIGNED | |
LAWRENCE STEPHEN PHILLIPS | Sep 1956 | British | Director | RESIGNED | |
KAREN LINDA PERRY | Sep 1961 | Director | 2004-10-29 UNTIL 2009-06-30 | RESIGNED | |
NIGEL ALISTAIR MCEWEN | Sep 1951 | British | Director | RESIGNED | |
MR MAURICE MARTIN | Aug 1949 | British | Director | RESIGNED | |
DELENE ELIZABETH WELCH | Apr 1934 | British | Director | RESIGNED | |
ROBERT LINDSAY HAILS | Apr 1953 | Director | RESIGNED | ||
BARBARA JANE ISAACS | Sep 1938 | British | Director | RESIGNED | |
MR SHANE HOPPING | Feb 1961 | British | Director | 2009-01-01 UNTIL 2012-03-31 | RESIGNED |
PAUL FREDERICK GRACE | Mar 1957 | British | Director | 1998-10-13 UNTIL 1999-10-31 | RESIGNED |
MR DAVID MICHAEL FORD | Mar 1956 | British | Director | RESIGNED | |
MR DAVID MICHAEL FORD | Mar 1956 | British | Director | 1998-10-13 UNTIL 2015-09-30 | RESIGNED |
TREVOR WILLIAM JOHN FORBES | Aug 1951 | British | Director | 1998-10-13 UNTIL 2002-04-03 | RESIGNED |
MR TIMOTHY EDWARD FEARON | Apr 1947 | British | Director | 1998-10-13 UNTIL 2015-09-30 | RESIGNED |
PHILIP DAVID DIAMOND | Nov 1952 | British | Director | RESIGNED | |
MR LEIGH GEORGE BERKLEY | Jan 1961 | British | Director | RESIGNED | |
GILES FREDERICK BERKLEY | Jan 1961 | British | Director | 1998-10-13 UNTIL 2015-09-30 | RESIGNED |
MRS SUSAN ALABASTER | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tessera Credit Group Llp | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nigel Mark Thompstone | 2016-07-01 - 2021-01-01 | 4/1948 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
Mr Julian Mark Lyndon-Smith | 2016-07-01 - 2018-07-30 | 7/1966 | Halstead Essex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TESSERA_CREDIT_SERVICES_L - Accounts | 2023-09-29 | 31-01-2023 | £2 Cash |
TESSERA_CREDIT_SERVICES_L - Accounts | 2023-01-20 | 31-01-2022 | £2 Cash |
TESSERA_CREDIT_SERVICES_L - Accounts | 2022-01-28 | 31-01-2021 | £2 Cash |
TESSERA_CREDIT_SERVICES_L - Accounts | 2020-12-18 | 31-01-2020 | £2 Cash |
TESSERA_CREDIT_SERVICES_L - Accounts | 2019-09-26 | 31-01-2019 | £2 Cash |
TESSERA_CREDIT_SERVICES_L - Accounts | 2018-09-28 | 31-01-2018 | £2 Cash |