Tessera Solutions Limited (number SC241955) is a private limited company incorporated on 2003-01-08. This enterprise is situated at Beaconsfield, 37 Broomieknowe, Lasswade EH18 1LN. Tessera Solutions Limited operates SIC: 62020 that means "information technology consultancy activities".
Company details
| Name | Tessera Solutions Limited |
| Number | SC241955 |
| Date of Incorporation: | 2003-01-08 |
| End of financial year: | 30 June |
| Address: | Beaconsfield, 37 Broomieknowe, Lasswade, EH18 1LN |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Robert H. (appointed on 08 January 2003), Alison H. (appointment date: 08 January 2003). 1 secretary is there in the company: Alison H. (appointed on 08 January 2003). The Companies House lists 2 persons of significant control, namely: Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Alison H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 170,899 | 212,190 | 169,500 | 154,065 | 165,956 | 165,573 | 155,113 | 149,265 | 148,929 | 176,208 | 53,180 | 62,660 | 67,269 |
| Total Assets Less Current Liabilities | 40,329 | 61,672 | 11,067 | 5,200 | 348 | 8,360 | 9,168 | 13,441 | 38,010 | 68,957 | 28,417 | 20,041 | 19,767 |
| Shareholder Funds | 40,329 | 61,672 | 11,067 | 5,199 | 348 | 8,360 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,680 | 2,339 | 3,952 | 2,914 | 3,661 | 2,210 | - | - | - | - | - | - | - |
People with significant control
Robert H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 18th, December 2023 | accounts |
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(9 pages)
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