Tesserent Uk Limited

General information

Name:

Tesserent Uk Ltd

Office Address:

C/o Dragon Argent 63 Bermondsey Street SE1 3XF London

Number: 09599979

Incorporation date: 2015-05-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is May 20, 2015. Registered under number 09599979, the company is classified as a Private Limited Company. You can contact the main office of this firm during business times under the following location: C/o Dragon Argent 63 Bermondsey Street, SE1 3XF London. This enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. The business latest filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-20.

Kurt H. is this particular enterprise's single managing director, who was formally appointed in 2022 in May. Since April 2020 Julian C., had fulfilled assigned duties for this business up to the moment of the resignation in 2022. Furthermore a different director, namely Robert L. quit on May 17, 2022.

Financial data based on annual reports

Company staff

Kurt H.

Role: Director

Appointed: 17 May 2022

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Tesserent Limited owns over 3/4 of company shares. This business can be reached in Box Hill 3128 at Level 5 990 Whitehorse Rd, Victoria and was registered as a PSC under the reg no 13 605 672 928.

Tesserent Limited
Address: N/A Level 5 990 Whitehorse Rd, Box Hill 3128, Victoria, Australia
Legal authority Corporations Act
Legal form Asx Listed Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number 13 605 672 928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-05-20
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from 44 Southampton Buildings London WC2A 1AP United Kingdom on Fri, 4th Aug 2023 to C/O Dragon Argent 63 Bermondsey Street London SE1 3XF (AD01)
filed on: 4th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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