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Tessella Limited

Tessella Limited is a liquidation company incorporated on 12 December 1979 with the registered office located in Manchester, Greater Manchester. Tessella Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01466429
Private limited company
Age
45 years
Incorporated 12 December 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 6 December 2023 (1 year 11 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01925286800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • French • Lives in France • Born in Dec 1978
Capgemini Certifications UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£576K
Increased by £494K (+602%)
Turnover
£7.46M
Decreased by £23.75M (-76%)
Employees
248
Increased by 2 (+1%)
Total Assets
£5.19M
Decreased by £19.19M (-79%)
Total Liabilities
-£667K
Decreased by £10.94M (-94%)
Net Assets
£4.52M
Decreased by £8.25M (-65%)
Debt Ratio (%)
13%
Decreased by 34.74% (-73%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
7 Months Ago on 12 Mar 2025
Inspection Address Changed
11 Months Ago on 2 Dec 2024
Declaration of Solvency
11 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Jason Glew Resigned
2 Years 1 Month Ago on 30 Sep 2023
Andrew Vickers Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed from Goldsworth Place 1 Forge End Woking GU21 6DB to 95 Queen Victoria Street London EC4V 4HN
Submitted on 12 Mar 2025
Register inspection address has been changed to Goldsworth Place 1 Forge End Woking GU21 6DB
Submitted on 2 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 25 Sep 2024
Resolutions
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Solvency Statement dated 19/07/24
Submitted on 29 Jul 2024
Repayment History
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