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 - LONDON

This company is listed in the following categories:
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)
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

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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

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