TESSIAN LIMITED
Active - Accounts Filed
General Information
NAME
TESSIAN LIMITED
COMPANY NUMBER
08358482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/01/2013
(11 years and 11 months old)
WEBSITE
http://quiversoftware.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/08/2016
20/06/2018
CHECKRECIPIENT LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02080685223
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
3 Finsbury Avenue
3rd Floor
London
EC2M 2PA
Telephone: 86111066
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 |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 17/07/2024 | Janet Yunchu Hsu (931907078) has left the board |
Credit Risk Overview
Want to learn more about TESSIAN LIMITED?
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 TESSIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSIAN LIMITED?
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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 03/11/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 206 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 17/07/2024 | Janet Yunchu Hsu (931907078) has left the board |
| 27/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 15/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932046668) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Jeffrey Scott Asher (931761681) has left the board |
| 09/02/2024 | New Board Member Janet Yunchu Hsu (931907078) Appointed |
| 25/01/2024 | New Accounts filed |
| 05/01/2024 | Ramin Sayar (928265915) has left the board |
| 05/01/2024 | Matthew Miller (925473314) has left the board |
| 05/01/2024 | Suranga Chandratillake (912178826) has left the board |
| 05/01/2024 | James Montgomery (928363913) has left the board |
| 05/01/2024 | Edward Bishop (917495045) has left the board |
| 05/01/2024 | New Board Member Jeffrey Scott Asher (931761681) Appointed |
| 05/01/2024 | Andrei Florin Brasoveanu (925465950) has left the board |
| 05/01/2024 | Timothy Royston Sadler (917495046) has left the board |
| 05/01/2024 | New Board Member Kyle Michael Chin (931761679) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/11/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928947838) Appointed |
| 08/09/2021 | New Accounts filed |
| 28/05/2021 | New Board Member James Montgomery (928363913) Appointed |
| 05/05/2021 | New Board Member Ramin Sayar (928265915) Appointed |
| 03/05/2021 | Ian Charles Hamilton (900394361) has left the board |
| 18/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Andrei Florin Brasoveanu (925465950) Appointed |
| 23/03/2020 | Luciana Maria Lixandru (922999854) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Matthew Miller (925473314) Appointed |
| 22/12/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 09/04/2018 | Luciana Maria Lixandru (924479129) has left the board |
| 09/04/2018 | New Board Member Luciana Maria Lixandru (922999854) Appointed |
| 04/04/2018 | New Board Member Luciana Maria Lixandru (924479129) Appointed |
| 04/04/2018 | New Board Member Suranga Chandratillake (912178826) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/08/2017 | Change in Reg. Office |
| 30/03/2017 | Thomas Sebastian Borley Adams (919383193) has left the board |
| 30/03/2017 | Beng-Fai Mok (916443751) has left the board |
| 17/02/2017 | New Annual Return filed |
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