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 -

This company is listed in the following categories:
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

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11 STELLA ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MONEY ADVICE LIAISON GROUP LOUGHTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TESSERA CREDIT GROUP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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