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TESSIAN LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08358482
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- CHIN, Kyle Michael
- HSU, Janet Yunchu
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2013
- Alter der Firma 2013-01-14 11 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHECKRECIPIENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IHLY8KHOI3FW86
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-26
- Letzte Einreichung: 2023-02-12
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TESSIAN LIMITED Firmenbeschreibung
- TESSIAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08358482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2013 registriert. TESSIAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHECKRECIPIENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited 5 Churchill Place erreicht werden.
Jetzt sichern TESSIAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tessian Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2013-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-11) - SH08
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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accounts-with-accounts-type-group (2024-01-16) - AA
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capital-variation-of-rights-attached-to-shares (2024-01-11) - SH10
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-19) - SH01
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accounts-with-accounts-type-group (2023-01-05) - AA
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memorandum-articles (2023-02-15) - MA
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capital-allotment-shares (2023-12-22) - SH01
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memorandum-articles (2023-12-12) - MA
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resolution (2023-02-15) - RESOLUTIONS
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resolution (2023-12-12) - RESOLUTIONS
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capital-allotment-shares (2023-02-10) - SH01
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capital-allotment-shares (2023-06-06) - SH01
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capital-allotment-shares (2023-10-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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capital-allotment-shares (2022-02-24) - SH01
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capital-allotment-shares (2022-01-13) - SH01
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change-sail-address-company-with-new-address (2022-08-09) - AD02
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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move-registers-to-sail-company-with-new-address (2022-12-30) - AD03
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capital-allotment-shares (2022-12-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-26) - SH01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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capital-allotment-shares (2021-05-07) - SH01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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confirmation-statement-with-updates (2021-02-12) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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capital-allotment-shares (2021-09-17) - SH01
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resolution (2021-07-08) - RESOLUTIONS
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memorandum-articles (2021-07-08) - MA
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capital-allotment-shares (2021-09-03) - SH01
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accounts-with-accounts-type-group (2021-09-02) - AA
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appoint-corporate-secretary-company-with-name-date (2021-11-15) - AP04
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change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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capital-allotment-shares (2020-02-13) - SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-group (2020-08-25) - AA
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confirmation-statement-with-updates (2020-02-13) - CS01
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capital-allotment-shares (2020-08-13) - SH01
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resolution (2020-08-06) - RESOLUTIONS
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-04-01) - RP04AP01
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capital-allotment-shares (2019-03-07) - SH01
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confirmation-statement-with-updates (2019-02-05) - CS01
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capital-name-of-class-of-shares (2019-01-30) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-30) - SH10
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-01-02) - SH01
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accounts-with-accounts-type-small (2019-09-23) - AA
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resolution (2019-12-18) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-updates (2018-02-01) - CS01
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change-to-a-person-with-significant-control (2018-03-25) - PSC04
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change-person-director-company-with-change-date (2018-03-29) - CH01
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capital-allotment-shares (2018-04-08) - SH01
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change-of-name-notice (2018-06-20) - CONNOT
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resolution (2018-04-10) - RESOLUTIONS
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legacy (2018-05-17) - RP04CS01
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certificate-change-of-name-company (2018-06-20) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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resolution (2018-08-16) - RESOLUTIONS
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capital-allotment-shares (2018-08-16) - SH01
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notification-of-a-person-with-significant-control-statement (2018-10-05) - PSC08
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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capital-allotment-shares (2017-03-31) - SH01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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resolution (2017-03-23) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-02-22) - RP04SH01
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change-account-reference-date-company-current-extended (2017-01-13) - AA01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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resolution (2016-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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capital-allotment-shares (2016-08-17) - SH01
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resolution (2016-08-08) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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resolution (2015-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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capital-allotment-shares (2015-06-19) - SH01
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resolution (2015-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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capital-allotment-shares (2015-09-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-13) - AA
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capital-alter-shares-subdivision (2015-06-19) - SH02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
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capital-allotment-shares (2014-04-15) - SH01
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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capital-allotment-shares (2014-07-10) - SH01
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memorandum-articles (2014-07-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
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resolution (2014-08-31) - RESOLUTIONS
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accounts-with-made-up-date (2014-09-12) - AA
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capital-allotment-shares (2014-06-16) - SH01
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capital-allotment-shares (2014-07-21) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-07) - CERTNM
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incorporation-company (2013-01-14) - NEWINC