TESSERA SOLUTIONS LIMITED
BEACONSFIELD, 37 BROOMIEKNOWE, LASSWADE EH18 1LN- Active
- Private Limited Company
- Company No. SC241955
- Last Updated: 01 Mar 2024
Company Profile
TESSERA SOLUTIONS LIMITED was incorporated on Wednesday, January 8, 2003 as a Private Limited Company with registered address in LASSWADE. TESSERA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | TESSERA SOLUTIONS LIMITED |
|---|---|
| Company number | SC241955 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACONSFIELD 37 BROOMIEKNOWE LASSWADE EH18 1LN |
|---|---|
| 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 |
|---|---|
| Dr Robert James Holwill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Alison Mary Grey Holwill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against TESSERA SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESSERA SOLUTIONS LIMITED | 08 Jan 2003 |