TESSERACT MANAGEMENT SYSTEMS LIMITED
12 BEEHIVE COURT, HATFIELD HEATH, BISHOP'S STORTFORD CM22 7EU- Active
- Private Limited Company
- Company No. 03199681
- Last Updated: 01 Jun 2023
Company Profile
TESSERACT MANAGEMENT SYSTEMS LIMITED was incorporated on Thursday, May 16, 1996 as a Private Limited Company with registered address in BISHOP'S STORTFORD. TESSERACT MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 4 months and 24 days.
| Name | TESSERACT MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03199681 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BEEHIVE COURT HATFIELD HEATH BISHOP'S STORTFORD CM22 7EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Michael Moss Nationality: British |
Dates: Monday, August 19, 2019 - present
significant influence or control
|
| Mr Michael Charles Clargo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Joanne Mary Clargo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-283 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TESSERACT MANAGEMENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSERACT MANAGEMENT SYSTEMS LIMITED | 16 May 1996 |