TESSIN CONSULTING LIMITED
MOUNTFIELD, 5 SHADYHANGER, GODALMING GU7 2HR- Active
- Private Limited Company
- Company No. 06971811
- Last Updated: 01 Mar 2024
Company Profile
TESSIN CONSULTING LIMITED was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in GODALMING. TESSIN CONSULTING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 2 months and 1 day.
| Name | TESSIN CONSULTING LIMITED |
|---|---|
| Company number | 06971811 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTFIELD 5 SHADYHANGER GODALMING GU7 2HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Ralitza Radoukanova Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr James John Shade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against TESSIN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSIN CONSULTING LIMITED | 24 Jul 2009 |