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 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 |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
26 THE QUADRANT ABINGDON SCIENCE PARK |
Post Town | ABINGDON |
County | OXFORDSHIRE |
Post Code | OX14 3YS |
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 |
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 |
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 |
/ |
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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 |
/ |
Post Town | ABINGDON |
Post Code | OX14 3YS |
SIC Code | 62012 - Business and domestic software development |
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