Menna Overview
Here’s a quick overview of TESSARACT TECHNOLOGIES UK LTD 👀 — a London based business that started in 2022.
TESSARACT TECHNOLOGIES UK LTD
- Company statusactive
- Company No14067108
- Age4 years 7 months Incorporated 25 April 2022
- Officers4
Address
Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, United Kingdom
TESSARACT TECHNOLOGIES UK LTD is an active company incorporated on 25 April 2022 and based in London, United Kingdom. The company was registered 4 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Change Person Director Company With Change Date
6 Months Ago on 08 May 2026
Change Person Director Company With Change Date
9 Months Ago on 14 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 19 Sept 2023 | |
| HINCHLIFFE, Michael Edward | director | Jan 1974 | 08 Nov 2024 |
| LIM, Huan Chee Varian | director | Oct 1979 | 25 Apr 2022 |
| TAN, Cherilyn Xiujun | director | Jan 1985 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xiujun Cherilyn Tan | Jan 1985 | 25 Apr 2022 |
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Here’s a quick overview of TESSARACT TECHNOLOGIES UK LTD 👀 — a London based business that started in 2022.