Menna Overview
Here’s a quick overview of TESSALLATION LIMITED 👀 — a Braintree, Essex based business that started in 2012.
TESSALLATION LIMITED
- Company statusactive
- Company No08249111
- Age13 years 9 months Incorporated 11 October 2012
- Officers2
Address
Ludham Hall, Ludham Hall Lane, Braintree, Essex, CM77 8QT, England
TESSALLATION LIMITED is an active company incorporated on 11 October 2012 and based in Braintree, Essex, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 26 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 May 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SARON, Clive Baron | director | Dec 1946 | 11 Oct 2012 |
| WACEY, Christopher John | director | Dec 1948 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arie Kremeris | Sep 1953 | 27 Oct 2016 |
| Bas Software Solutions Ltd | 06 Apr 2016 |
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SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
SARON, Clive Baron are mutual persons.
WACEY, Christopher John, MARSH, David John are mutual persons.
MARSH, David John are mutual persons.
MARSH, David John are mutual persons.
MARSH, David John are mutual persons.
ALL CLAIMS LIMITED
SARON, Clive Baron are mutual persons.
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Here’s a quick overview of TESSALLATION LIMITED 👀 — a Braintree, Essex based business that started in 2012.