TESYLATE LTD

22 APOLLO WAY, HEMEL HEMPSTEAD  HP2 5QG
  • Active
  • Private Limited Company
  • Company No. 11281502
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TESYLATE LTD was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TESYLATE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 24 days.

Name TESYLATE LTD
Company number 11281502
Company type Private Limited Company
Incorporation date 28 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 22 APOLLO WAY
HEMEL HEMPSTEAD
HP2 5QG
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 Marcus Hull Nationality: British Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
right to appoint and remove directors
Mrs Beatrix Eloise Rowles Nationality: British Dates: Tuesday, September 1, 2020 - Tuesday, December 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Adam Rowles Nationality: British Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TESYLATE LTD.

Previous Names

Name Change Date
TESYLATE LTD 28 Mar 2018
APTAMIX LTD 24 Aug 2021