TESSELLA LIMITED

Dissolved

Company 01466429

Incorporated
12 Dec 1979
Jurisdiction
England & Wales

Nature of business

62012 Business and domestic software development

Registered office

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Titles

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Tenure

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (full)

Next due —

Confirmation statement

Last made up to 6 Dec 2023

Next due —

Previous names

  • TESSELLA PLC · until 18 Jul 2012
  • TESSELLA SUPPORT SERVICES PLC · until 6 Feb 2009
  • DATA PROCESSING SUPPORT SERVICES LIMITED · until 19 Jun 1984
  • SKYFORD LIMITED · until 31 Dec 1980

Registered charges

6 charges
  • Mobeus Equity Partners LLP (In Its Capacity as Security Trustee)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 20 Jul 2012

    Fully Satisfied
  • Twi Limited

    The sum from time to time in a deposit account being an intial sum of £3066.75.

    Created 21 Jan 2008

    Fully Satisfied
  • Twi Limited

    The sum from time to time in a deposit account being an initial sum of £3,066.75.

    Created 9 Dec 2004

    Fully Satisfied
  • National Westminster Bank PLC

    L/H property k/a no 5 the chambers abingdon oxon oxfordshire t/n ON151885. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 25 Mar 1999

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 28 Feb 1994

    Fully Satisfied
  • National Westminster Bank PLC

    L/H the chambers vineyard, abingdon oxfordshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 29 Dec 1989

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Sean Kenneth Croston

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MARGETTS, Paul Arthur

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • SOUILIJAERT, David

    director · Age ~47

    Service address & appointment date unlock on paid plans.