Tessella Limited in WOKING - GU21 6DB

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Tessella Limited WOKING

Founded in 1979, Tessella, classified under reg no. 01466429 is an active company. Currently registered at 1 Forge End GU21 6DB, Woking the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 6, 2009 Tessella Limited is no longer carrying the name Tessella Support Services PLC.

At present there are 2 directors in the the company, namely Paul M. and David S.. In addition one secretary - Julie M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tessella Limited Address / Contact

Office Address	1 Forge End
Town	Woking
Post code	GU21 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01466429
Date of Incorporation	Wed, 12th Dec 1979
Industry	Business and domestic software development
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 01 December 2021

Julie M.

Position: Secretary

Appointed: 18 December 2020

David S.

Position: Director

Appointed: 16 December 2020

Kevin G.

Position: Secretary

Resigned: 29 February 2008

Jason G.

Position: Director

Appointed: 01 December 2021

Resigned: 30 September 2023

Andrew V.

Position: Director

Appointed: 16 December 2020

Resigned: 30 September 2023

Mark K.

Position: Director

Appointed: 11 May 2017

Resigned: 07 September 2020

Robert B.

Position: Director

Appointed: 25 October 2016

Resigned: 01 December 2021

Nicolas G.

Position: Director

Appointed: 02 December 2015

Resigned: 16 July 2016

Michael S.

Position: Director

Appointed: 02 December 2015

Resigned: 01 December 2021

Stella T.

Position: Secretary

Appointed: 02 December 2015

Resigned: 18 December 2020

Mark K.

Position: Director

Appointed: 01 December 2014

Resigned: 02 December 2015

Nigel C.

Position: Director

Appointed: 01 December 2014

Resigned: 02 December 2015

Stephanie E.

Position: Director

Appointed: 17 September 2012

Resigned: 02 December 2015

Stephanie E.

Position: Secretary

Appointed: 29 February 2008

Resigned: 02 December 2015

Alan G.

Position: Director

Appointed: 25 January 2007

Resigned: 11 May 2017

Jonathan T.

Position: Director

Appointed: 25 January 2007

Resigned: 02 December 2015

Grant S.

Position: Director

Appointed: 25 January 2007

Resigned: 31 July 2014

Robert W.

Position: Director

Appointed: 25 January 2007

Resigned: 20 July 2012

Peter T.

Position: Director

Appointed: 06 December 1991

Resigned: 20 July 2012

Thomas P.

Position: Director

Appointed: 06 December 1991

Resigned: 22 May 1994

Josephine P.

Position: Director

Appointed: 06 December 1991

Resigned: 31 March 2008

Judith G.

Position: Director

Appointed: 06 December 1991

Resigned: 20 July 2012

John G.

Position: Director

Appointed: 06 December 1991

Resigned: 28 January 2005

Brenda G.

Position: Director

Appointed: 06 December 1991

Resigned: 31 March 2008

Kevin G.

Position: Director

Appointed: 06 December 1991

Resigned: 02 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Capgemini Certifications Uk Limited from Woking, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Capgemini Certifications Uk Limited

1 Forge End, Woking, GU21 6DB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08126402
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tessella Support Services PLC	February 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (103 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (103 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, June 2022	accounts	Free Download (111 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 22nd, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 5th, August 2014	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, August 2009	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 2nd, October 2008	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, October 2007	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, July 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, July 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 12th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 12th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, September 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, September 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 10th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 2nd, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 2nd, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 8th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 8th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 8th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 8th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 23rd, November 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 23rd, November 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 7th, April 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 7th, April 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1986 filed on: 1st, October 1986	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1986 filed on: 1st, October 1986	accounts	Free Download

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