Tessera Solutions Limited

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dissolved

Tessera Solutions Limited

sc241955•Private Limited With Share Capital

Beaconsfield 37 Broomieknowe, Lasswade, Midlothian, EH181LN

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Incorporated

08/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Tessera Solutions Limited (sc241955) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in midlothian, EH181LN. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 08/01/2003
EH181LN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
A
alison mary grey holwill
director
R
robert james holwill
director

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Address
Date:25-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Incorporation Company
Category:Incorporation
Date:08-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/09/2025
Latest Accounts30/06/2025

Trading Addresses

Beaconsfield 37 Broomieknowe, Lasswade, Midlothian, EH181LNRegistered

Contact

Beaconsfield 37 Broomieknowe, Lasswade, Midlothian, EH181LN