TESSELLA LIMITED
DissolvedCompany 01466429
- Incorporated
- 12 Dec 1979
- Jurisdiction
- England & Wales
Nature of business
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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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
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Fully Satisfied
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
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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
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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
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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
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers