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TESSERACT MANAGEMENT SYSTEMS LIMITED - 12 Beehive Court, Hatfield Heath, Bishop's Stortford, CM22 7EU, United Kingdom
Company Information
- Company registration number
- 03199681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Beehive Court
- Hatfield Heath
- Bishop's Stortford
- CM22 7EU
- England 12 Beehive Court, Hatfield Heath, Bishop's Stortford, CM22 7EU, England UK
Management
- Managing Directors
- MOSS, Alan Michael
- Company secretaries
- MOSS, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-16
- Dissolved on
- 2022-10-18
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Mr Alan Michael Moss
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETYNE ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
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TESSERACT MANAGEMENT SYSTEMS LIMITED Company Description
- TESSERACT MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03199681. Its current trading status is "live". It was registered 1996-05-16. It was previously called BETYNE ENTERPRISES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at 12 Beehive Court .
Get TESSERACT MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesseract Management Systems Limited - 12 Beehive Court, Hatfield Heath, Bishop's Stortford, CM22 7EU, United Kingdom
- 1996-05-16
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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administrative-restoration-company (2023-05-17) - RT01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-17) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-08-02) - GAZ1
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gazette-dissolved-compulsory (2022-10-18) - GAZ2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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gazette-filings-brought-up-to-date (2021-09-29) - DISS40
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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change-account-reference-date-company-previous-shortened (2021-03-21) - AA01
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accounts-with-accounts-type-micro-entity (2021-03-21) - AA
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gazette-notice-compulsory (2021-08-03) - GAZ1
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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confirmation-statement-with-updates (2020-11-15) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-15) - AD01
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change-sail-address-company-with-new-address (2020-11-15) - AD02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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confirmation-statement-with-updates (2019-05-16) - CS01
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notification-of-a-person-with-significant-control (2019-09-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-account-reference-date-company-previous-extended (2019-07-01) - AA01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-14) - AA
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legacy (2007-06-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2003-10-19) - AA
keyboard_arrow_right 2002
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-03-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-full (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-03-24) - 287
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accounts-with-accounts-type-full (1998-01-23) - AA
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legacy (1998-11-17) - 363a
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legacy (1998-06-11) - 363s
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legacy (1998-06-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-20) - 363s
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legacy (1997-03-02) - 225
keyboard_arrow_right 1996
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legacy (1996-07-04) - 88(2)R
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legacy (1996-07-04) - 288
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legacy (1996-07-04) - 287
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resolution (1996-07-04) - RESOLUTIONS
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certificate-change-of-name-company (1996-06-18) - CERTNM
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incorporation-company (1996-05-16) - NEWINC