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Tessera Solutions Limited

Tessera Solutions Limited is an active company incorporated on 8 January 2003 with the registered office located in Lasswade, Midlothian. Tessera Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC241955
Private limited company
Scottish Company
Age
23 years
Incorporated 8 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (13 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Beaconsfield
37 Broomieknowe
Lasswade
Midlothian
EH18 1LN
Same address for the past 4 years
Telephone
07541161110
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1951
Director • British • Lives in Scotland • Born in Oct 1953
Dr Robert James Holwill
PSC • British • Lives in Scotland • Born in Oct 1953
Dr Alison Mary Grey Holwill
PSC • British • Lives in Scotland • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£8.67K
Decreased by £28.89K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.93K
Decreased by £29.79K (-77%)
Total Liabilities
-£6.47K
Decreased by £22.74K (-78%)
Net Assets
£2.46K
Decreased by £7.05K (-74%)
Debt Ratio (%)
72%
Decreased by 3% (-4%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 11 Mar 2022
Repayment History
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