TESSELLA HOLDINGS LIMITED

Address:
26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS

TESSELLA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08126402. The registration start date is July 2, 2012. The current status is Active.

Company Overview

Company Number 08126402
Company Name TESSELLA HOLDINGS LIMITED
Registered Address 26 The Quadrant
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3YS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-07-02
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-07-30
Returns Last Update 2015-07-02
Confirmation Statement Due Date 2021-07-16
Confirmation Statement Last Update 2020-07-02
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Office Location

Address 26 THE QUADRANT
ABINGDON SCIENCE PARK
Post Town ABINGDON
County OXFORDSHIRE
Post Code OX14 3YS

Companies with the same location

Entity Name Office Address
ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England
TESSELLA (TRUSTEE) LIMITED 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS

Companies with the same post code

Entity Name Office Address
HAPPY TO BUY LTD 28 The Quadrant, Barton Lane, Abingdon Science Park, Abingdon, OX14 3YS, England
ANDREW4 CONTRACTORS LTD Guide Uk 28 The Quadrant, Barton Lane, Abingdon, OX14 3YS, England
CONTRACTOR HUT LIMITED 28 The Quadrant, The Science Park, Oxforshire, Abingdon, OX14 3YS, England
BAK CONTRACTORS LTD 28 The Quadrant, Abingdon, OX14 3YS, England
MIEBACH CONSULTING LIMITED Unit 28 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England
DUSAN CONTRACTORS LTD Guide Uk 28 The Quadrant, Barton Lane, Oxforshire, Abingdon, OX14 3YS, England
PRESERVICA LTD 32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, OX14 3YS, United Kingdom
PSIOXUS THERAPEUTICS LIMITED Psioxus House 4-10 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, England
AUTOEXEL LIMITED 21 The Quadrant, Barton Lane, Abingdon, Oxfordshire, OX14 3YS, England
HYBRID BIOSYSTEMS LIMITED Psioxus House 4 -10 The Quadrant, Barton Lane, Abingdon, OX14 3YS, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TORESSE, Stella Secretary (Active) Shackleton House, 2nd Floor, 4 Battle Bridge Lane, London, England, SE1 2HP /
2 December 2015
/
BONO, Franco Director (Active) C/o Ms Zacchetti, 66a, Corso Sempione, Milan, Italy December 1966 /
16 November 2016
Italian /
Italy
Director/Officer
BYRNE, Robert John Director (Active) Shackleton House, Battle Bridge Lane, London, England, SE1 2HP February 1964 /
25 October 2016
British /
England
Cfo
GABY, Alan Director (Active) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1966 /
2 July 2012
British /
England
Director
SIMMS, Michael John Director (Active) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS March 1961 /
2 December 2015
British /
England
Ceo
OVALSEC LIMITED Secretary (Resigned) 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
2 July 2012
/
BLACKBURN, Guy Vernon Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1979 /
1 January 2014
British /
United Kingdom
Director
BLACKBURN, Guy Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1979 /
20 July 2012
British /
Uk
Director
CHALONER, Thomas Eric Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS April 1963 /
20 July 2012
British /
England
Director
CHOWN, Nigel Michael Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS July 1965 /
1 December 2014
British /
England
Operations Director
CURL, Stephen John Director (Resigned) Rockyfield, Thorns Lane, Underbarrow, Cumbria, Uk, LA8 8BB April 1953 /
20 July 2012
British /
England
Director
ELLIOTT, Stephanie Anne Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS December 1971 /
20 July 2012
Irish /
England
Director
GELL, Kevin John Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1949 /
20 July 2012
British /
England
Director
GUINET, Nicolas Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS April 1974 /
2 December 2015
French /
Uk
Cfo
KIRWAN, Mark Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS September 1961 /
1 December 2014
British /
England
Sales Director
STEPHENS, Grant Maclean Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS September 1970 /
20 July 2012
British /
Usa
Director
TILBURY, Jonathan Fitzgerald Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1963 /
20 July 2012
British /
United Kingdom
Director
WALKER, Michael James Director (Resigned) 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS March 1953 /
23 September 2013
British /
United Kingdom
Partner
OVAL NOMINEES LIMITED Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
2 July 2012
/

Competitor

Search similar business entities

Post Town ABINGDON
Post Code OX14 3YS
SIC Code 62012 - Business and domestic software development

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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