Menna Overview
Here’s a quick overview of TESSIAN LIMITED 👀 — a London based business that started in 2013.
TESSIAN LIMITED
- Company statusactive
- Company No08358482
- Age13 years 6 months Incorporated 14 January 2013
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TESSIAN LIMITED is an active company incorporated on 14 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- 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 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 02 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| CHIN, Kyle Michael | director | Apr 1971 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Royston Sadler | Sep 1988 | 06 Apr 2016 |
| Mr Edward Bishop | Mar 1989 | 06 Apr 2016 |
| Mr Thomas Sebastian Borley Adams | Nov 1988 | 06 Apr 2016 |
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Here’s a quick overview of TESSIAN LIMITED 👀 — a London based business that started in 2013.