TESSERACT GAMES PLC
Company is dissolved
General Information
NAME
TESSERACT GAMES PLC
COMPANY NUMBER
07898880
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2013
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU23 6AZ
Hurst House
High Street
Ripley
Woking, Surrey
GU23 6AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 08/03/2024 | New Board Member Gavin James Harrison (916082288) Appointed |
| 19/02/2024 | New Board Member Stephen William Norton (915307737) Appointed |
Credit Risk Overview
Want to learn more about TESSERACT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSERACT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSERACT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 82 |
View Report |
|
Born in Mar 1969 (age: 55) |
Active | Director |
Current: 94 Past: 28 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 08/03/2024 | New Board Member Gavin James Harrison (916082288) Appointed |
| 19/02/2024 | New Board Member Stephen William Norton (915307737) Appointed |
| 09/02/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 08/02/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 01/02/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/01/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 09/01/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 05/01/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 04/01/2024 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 28/12/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 21/12/2023 | New Board Member Stephen William Norton (915307737) Appointed |
| 07/12/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 10/11/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 09/11/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 02/11/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 30/10/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 12/10/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 28/09/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 23/08/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 03/08/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 27/07/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 20/07/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 29/06/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 15/06/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 04/05/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 27/04/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 20/04/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 12/04/2023 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (916566647) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
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