Tessian Limited is an active company incorporated on 14 January 2013 with the registered office located in London, Greater London. Tessian Limited was registered 12 years ago.
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024
Submitted on 21 Oct 2024
Satisfaction of charge 083584820001 in full
Submitted on 16 Oct 2024
Satisfaction of charge 083584820002 in full
Submitted on 16 Oct 2024
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024