TESSIAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08358482. The registration start date is January 14, 2013. The current status is Active.
Company Number | 08358482 |
Company Name | TESSIAN LIMITED |
Registered Address |
3 Finsbury Avenue London EC2M 2PA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-01-14 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-27 |
Confirmation Statement Last Update | 2020-02-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
3 FINSBURY AVENUE |
Post Town | LONDON |
Post Code | EC2M 2PA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ONFIDO LTD | 3 Finsbury Avenue, 5th Floor, London, EC2M 2PA, England |
Entity Name | Office Address |
---|---|
ANDERSON CAVENDISH MANAGEMENT LIMITED | Theatre Deli, 2 Finsbury Avenue, London, EC2M 2PA, England |
BIG PARTNERS LIMITED | 2 Finsbury Avenue, London, EC2M 2PA |
EXCEPTIONAL INDIVIDUALS LTD | Exceptional Individuals 2 Finsbury Avenue, Theatre Deli Studios, London, EC2M 2PA, England |
AVANT GARDE DANCE COMPANY | C/o Theatre Delicatessen, 2 Finsbury Avenue, London, EC2M 2PA, England |
LOVE IN LONDON LIMITED | 2 Finsbury Avenue, Finsbury Avenue, London, EC2M 2PA, England |
WIREDSCORE EMEA LIMITED | 2 Finsbury Avenue, 2 Finsbury Avenue, London, EC2M 2PA, United Kingdom |
CLIKD LIMITED | 1st Floor, 2 Finsbury Avenue, London, EC2M 2PA, England |
WIREDSCORE UK LIMITED | 2 Finsbury Avenue, London, EC2M 2PA |
PUBLICA COMMUNITY AND RESEARCH CIC | 7th Floor, 3 Finsbury Avenue, London, London, EC2M 2PA, England |
PUBLICA ASSOCIATES LIMITED | 7th Floor, 3 Finsbury Avenue, London, EC2M 2PA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ADAMS, Thomas Sebastian Borley | Director (Active) | 27 Hammersmith Grove, London, England, W6 0NE | November 1988 / 1 January 2015 |
British / United Kingdom |
Company Director |
BISHOP, Edward | Director (Active) | Flat 7, 65 Compayne Gardens, London, England, NW6 3DB | March 1989 / 14 January 2013 |
British / United Kingdom |
Company Director |
HAMILTON, Ian Charles | Director (Active) | 27 Hammersmith Grove, London, England, W6 0NE | February 1957 / 9 August 2016 |
British / United Kingdom |
Investor |
MOK, Beng-Fai | Director (Active) | 27 Hammersmith Grove, London, England, W6 0NE | March 1982 / 4 February 2016 |
Australian / United Kingdom |
Company Director |
SADLER, Timothy | Director (Active) | 27 Hammersmith Grove, London, England, W6 0NE | September 1988 / 14 January 2013 |
British / United Kingdom |
Company Director |
ADAMS, Thomas Sebastian Borley | Director (Resigned) | Flat 1, Reflection House, 112a Cheshire Street, London, United Kingdom, E2 6HE | November 1988 / 14 January 2013 |
British / United Kingdom |
Investment Banking Analyst |
JACKSON, Timothy David Alexander | Director (Resigned) | Kemp House, 152 City Road, London, England, EC1V 2NX | March 1965 / 4 April 2014 |
Uk / England |
Company Director |
KOBUS, Philipp Sebastian | Director (Resigned) | 27 Hammersmith Grove, London, England, W6 0NE | February 1969 / 4 September 2015 |
German / England |
Investment Banker |
Post Town | LONDON |
Post Code | EC2M 2PA |
SIC Code | 62012 - Business and domestic software development |
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