Tessella Limited
Company Profile
in liquidation
SmallTessella Limited
01466429•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
12/12/1979
Company Age
46 years
Directors
3
Employees
248
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Tessella Limited (01466429) is a private limited with share capital incorporated on 12/12/1979 (46 years old) and registered in manchester, M14PB. The company operates under SIC code 62012 and is classified as Small.
Tessella is now capgemini engineering. follow us on www.linkedin.com/company/capgemini-engineering
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/12/1979
M14PB
248 employees
Financial Overview
Total Assets
£5.19M
Liabilities
£667.0K
Net Assets
£4.52M
Turnover
£7.46M
Cash
£576.5K
Key Metrics
248
Employees
3
Directors
3
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2025
Change Sail Address Company With New Address
Category:Address
Date:02-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Resolution
Category:Resolution
Date:25-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Legacy
Category:Capital
Date:29-07-2024
Legacy
Category:Insolvency
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Auditors Resignation Company
Category:Auditors
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:18-07-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2011
Resolution
Category:Resolution
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Legacy
Category:Mortgage
Date:29-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date07/06/2023
Latest Accounts31/12/2022
Trading Addresses
124 126 Stockbridge Road, Winchester, Hampshire, SO226RN
Building, 26 Granta Park, Cambridge, Cambridgeshire, CB216GP
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
01235555511info@tessella.comtessella.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB