Tessellated Solutions Ltd

Company Name	Tessellated Solutions Ltd
Company Status	Active
Company Number	06756662
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicholas Charles Ayre
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Marleyer Rise Romiley Stockport Cheshire SK6 3JE

Director Name	Mr Adam Jay Beasley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Barkers Lane Sale Cheshire M33 6SD

Director Name	Mr Stephen John Kaye
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG

Director Name	Mr Philip Edward Monks
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverside Drive Urmston Manchester M41 9FL

Secretary Name	Mr Adam Jay Beasley
Status	Current
Appointed	13 December 2012(4 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	62 Barkers Lane Sale Cheshire M33 6SD

Contact

Website	tessellatedsolutions.com
Telephone	0161 9764050
Telephone region	Manchester

Location

Registered Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,203
Cash	£83,211
Current Liabilities	£86,321

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with updates (6 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 June 2019	Change of share class name or designation (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
6 December 2017	Secretary's details changed for Mr Adam Jay Beasley on 8 June 2017 (1 page)
6 December 2017	Director's details changed for Mr Adam Jay Beasley on 8 June 2017 (2 pages)
6 December 2017	Secretary's details changed for Mr Adam Jay Beasley on 8 June 2017 (1 page)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Director's details changed for Mr Adam Jay Beasley on 8 June 2017 (2 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 800 (8 pages)
21 December 2015	Director's details changed for Mr Philip Edward Monks on 21 December 2013 (2 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 800 (8 pages)
21 December 2015	Director's details changed for Mr Philip Edward Monks on 21 December 2013 (2 pages)
21 December 2015	Director's details changed for Mr Philip Edward Monks on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Philip Edward Monks on 21 December 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 800 (8 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 800 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 800 (8 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 800 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2012	Director's details changed for Mr Philip Edward Monks on 24 November 2012 (2 pages)
13 December 2012	Appointment of Mr Adam Jay Beasley as a secretary (2 pages)
13 December 2012	Director's details changed for Mr Philip Edward Monks on 24 November 2012 (2 pages)
13 December 2012	Director's details changed for Mr Nicholas Charles Ayre on 24 November 2012 (2 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Director's details changed for Mr Nicholas Charles Ayre on 24 November 2012 (2 pages)
13 December 2012	Director's details changed for Mr Adam Jay Beasley on 24 November 2012 (2 pages)
13 December 2012	Appointment of Mr Adam Jay Beasley as a secretary (2 pages)
13 December 2012	Director's details changed for Mr Stephen John Kaye on 24 November 2012 (2 pages)
13 December 2012	Director's details changed for Mr Stephen John Kaye on 24 November 2012 (2 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
13 December 2012	Director's details changed for Mr Adam Jay Beasley on 24 November 2012 (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Director's details changed for Mr Stephen John Kaye on 1 October 2009 (2 pages)
4 January 2011	Registered office address changed from 4 Marleyer Rise Romiley Stockport Cheshire SK6 3JE on 4 January 2011 (1 page)
4 January 2011	Director's details changed for Mr Philip Edward Monks on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Nicholas Charles Ayre on 1 October 2009 (2 pages)
4 January 2011	Registered office address changed from 4 Marleyer Rise Romiley Stockport Cheshire SK6 3JE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 4 Marleyer Rise Romiley Stockport Cheshire SK6 3JE on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Mr Philip Edward Monks on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Stephen John Kaye on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Adam Jay Beasley on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Adam Jay Beasley on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Mr Nicholas Charles Ayre on 1 October 2009 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
10 July 2009	Notice of assignment of name or new name to shares (1 page)
10 July 2009	Notice of assignment of name or new name to shares (1 page)
11 March 2009	Registered office changed on 11/03/2009 from suite 72 cariocca business park 2 sawley road manchester lancashire M40 8BB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from suite 72 cariocca business park 2 sawley road manchester lancashire M40 8BB (1 page)
24 November 2008	Incorporation (16 pages)
24 November 2008	Incorporation (16 pages)

Tessellated Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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