TESSIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESSIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TESSIAN LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: 08358482. The accounts status is GROUP and accounts are next due on 31/12/2024.
TESSIAN LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: 08358482. The accounts status is GROUP and accounts are next due on 31/12/2024.
TESSIAN LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH & 5TH FLOOR
LONDON
EC2A 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHECKRECIPIENT LIMITED (until 20/06/2018)
CHECKRECIPIENT LIMITED (until 20/06/2018)
QUIVER SOFTWARE LIMITED (until 08/08/2016)
RECIPICHECK LIMITED (until 07/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE MICHAEL CHIN | Apr 1971 | American | Director | 2023-12-19 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-11-03 | CURRENT | ||
MRS. JANET YUNCHU HSU | Dec 1959 | American | Director | 2024-02-06 | CURRENT |
MR THOMAS SEBASTIAN BORLEY ADAMS | Nov 1988 | British | Director | 2015-01-01 UNTIL 2017-03-14 | RESIGNED |
MR EDWARD BISHOP | Mar 1989 | British | Director | 2013-01-14 UNTIL 2023-12-19 | RESIGNED |
DIRECTOR SURANGA CHANDRATILLAKE | Oct 1977 | British | Director | 2018-03-28 UNTIL 2023-12-19 | RESIGNED |
MR ANDREI FLORIN BRASOVEANU | Oct 1986 | Romanian,British | Director | 2020-03-16 UNTIL 2023-12-19 | RESIGNED |
MR MATTHEW MILLER | Apr 1980 | American | Director | 2018-12-21 UNTIL 2023-12-19 | RESIGNED |
LUCIANA MARIA LIXANDRU | Oct 1984 | Romanian | Director | 2018-03-28 UNTIL 2020-03-16 | RESIGNED |
MR THOMAS SEBASTIAN BORLEY ADAMS | Nov 1988 | British | Director | 2013-01-14 UNTIL 2014-04-04 | RESIGNED |
MR IAN CHARLES HAMILTON | Feb 1957 | British | Director | 2016-08-09 UNTIL 2021-04-12 | RESIGNED |
MR PHILIPP SEBASTIAN KOBUS | Feb 1969 | German | Director | 2015-09-04 UNTIL 2016-08-09 | RESIGNED |
MR BENG-FAI MOK | Mar 1982 | Australian | Director | 2016-02-04 UNTIL 2017-03-14 | RESIGNED |
MR JAMES MONTGOMERY | Jul 1959 | American | Director | 2021-05-12 UNTIL 2023-12-19 | RESIGNED |
MR TIMOTHY SADLER | Sep 1988 | British | Director | 2013-01-14 UNTIL 2023-12-19 | RESIGNED |
MR TIMOTHY DAVID ALEXANDER JACKSON | Mar 1965 | United Kingdom | Director | 2014-04-04 UNTIL 2016-02-24 | RESIGNED |
MR RAMIN SAYAR | Oct 1972 | American,Iranian | Director | 2021-04-12 UNTIL 2023-12-19 | RESIGNED |
MR JEFFREY SCOTT ASHER | Jun 1975 | American | Director | 2023-12-19 UNTIL 2024-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Royston Sadler | 2016-04-06 - 2016-04-06 | 9/1988 | London | Significant influence or control |
Mr Edward Bishop | 2016-04-06 - 2016-04-06 | 3/1989 | London | Significant influence or control |
Mr Thomas Sebastian Borley Adams | 2016-04-06 - 2016-04-06 | 11/1988 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quiver Software Limited - Limited company - abbreviated - 11.9 | 2016-04-17 | 31-01-2016 | £169,246 Cash £122,639 equity |
Quiver Software Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-01-2015 | £73,034 Cash £78,422 equity |
Micro-entity Accounts - QUIVER SOFTWARE LIMITED | 2014-09-13 | 31-01-2014 | £750 equity |