TESSIAN LIMITED

Key Data

Status

Active

Company No.

08358482

Incorporation date

14/01/2013

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

24/03/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23

View PDF (1 pages)

12/03/2026

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-03-12

View PDF (1 pages)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

05/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

05/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

View PDF (1 pages)

04/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (27 pages)

02/11/2024

Resolutions

View PDF (3 pages)

21/10/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-02-15

View PDF (1 pages)

16/10/2024

Satisfaction of charge 083584820001 in full

View PDF (1 pages)

16/10/2024

Satisfaction of charge 083584820002 in full

View PDF (1 pages)

15/07/2024

Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Solvency Statement dated 25/03/24

View PDF (1 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (6 pages)

13/03/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-15

View PDF (2 pages)

13/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (23 pages)

07/02/2024

Registered office address changed from 4th & 5th Floor 15 Worship Street London EC2A 2DT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-07

View PDF (1 pages)

07/02/2024

Appointment of Mrs. Janet Yunchu Hsu as a director on 2024-02-06

View PDF (2 pages)

07/02/2024

Termination of appointment of Jeffrey Scott Asher as a director on 2024-02-06

View PDF (1 pages)

16/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/01/2024

Termination of appointment of Timothy Royston Sadler as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Termination of appointment of Edward Bishop as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Termination of appointment of Andrei Florin Brasoveanu as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Termination of appointment of Suranga Chandratillake as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Termination of appointment of Matthew Miller as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Termination of appointment of James Montgomery as a director on 2023-12-19

View PDF (1 pages)

03/01/2024

Appointment of Mr Kyle Michael Chin as a director on 2023-12-19

View PDF (2 pages)

03/01/2024

Appointment of Mr Jeffrey Scott Asher as a director on 2023-12-19

View PDF (2 pages)

03/01/2024

Termination of appointment of Ramin Sayar as a director on 2023-12-19

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (5 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (9 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (45 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (9 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (9 pages)

17/03/2023

Registration of charge 083584820001, created on 2023-03-15

View PDF (60 pages)

17/03/2023

Registration of charge 083584820002, created on 2023-03-15

View PDF (61 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (19 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (45 pages)

14/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (9 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

30/12/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TESSIAN LIMITED

TESSIAN LIMITED is an(a) Active company incorporated on 14/01/2013 with the registered office located at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESSIAN LIMITED?

TESSIAN LIMITED is currently Active. It was registered on 14/01/2013 .

Where is TESSIAN LIMITED located?

TESSIAN LIMITED is registered at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does TESSIAN LIMITED do?

TESSIAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TESSIAN LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23.