TESSERA CONSULTING LIMITED -
Company Profile | Company Filings |
Overview
TESSERA CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
TESSERA CONSULTING LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TESSERA CONSULTING LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TESSERA CONSULTING LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 BROADWATER ROAD
SW17 0DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY VICTOR DYSON | May 1945 | British | Director | 2001-02-19 | CURRENT |
AKHTER KHALFEY | Aug 1956 | British | Secretary | 2001-02-19 | CURRENT |
MR JONATHAN CEDRIC COOKE | Apr 1947 | British | Director | 2001-04-01 UNTIL 2022-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Victor Dyson | 2016-04-06 | 5/1945 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2023-10-03 | 31-12-2022 | £101,960 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2022-09-28 | 31-12-2021 | £99,622 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2021-10-01 | 31-12-2020 | £98,378 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2020-12-23 | 31-12-2019 | £91,426 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2019-10-01 | 31-12-2018 | £84,840 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2018-10-02 | 31-12-2017 | £73,065 equity |
Micro-entity Accounts - TESSERA CONSULTING LIMITED | 2017-09-30 | 31-12-2016 | £-61,343 equity |
Abbreviated Company Accounts - TESSERA CONSULTING LIMITED | 2016-10-01 | 31-12-2015 | £653 Cash £-56,504 equity |