Company Profile
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MediumTessian Limited
08358482•Private Limited With Share Capital
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP287DE
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Incorporated
14/01/2013
Company Age
13 years
Directors
3
Employees
100
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Tessian Limited (08358482) is a private limited with share capital incorporated on 14/01/2013 (13 years old) and registered in bury st. edmunds, IP287DE. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 14/01/2013
IP287DE
100 employees
Financial Overview
Total Assets
£49.72M
Liabilities
£16.92M
Net Assets
£32.80M
Turnover
£32.13M
Cash
£17.19M
Key Metrics
100
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Resolution
Category:Resolution
Date:02-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Change Sail Address Company With New Address
Category:Address
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Resolution
Category:Resolution
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2018
Change Of Name Notice
Category:Change Of Name
Date:20-06-2018
Legacy
Category:Miscellaneous
Date:17-05-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Ip28 7De, IP287DERegistered
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