OpenCompanies

Tessera Credit Services Limited

Company number
02453485
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1989
Nature of business
Activities of financial services holding companies

Registered office

3 Woodview Road
Layer Marney
Colchester
CO5 9UP

Previous names

  • Returnreal Limited (until 19 Oct 1998)

Control

NameNature of controlNotifiedCeased
Mr Julian Mark Lyndon-Smith Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 1 Jul 2016 30 Jul 2018
Mr Nigel Mark Thompstone Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 1 Jul 2016 1 Jan 2021
Tessera Credit Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £2 - -
31 Jan 2025 Dormant £2 £2 -
31 Jan 2024 Dormant - £2 1
31 Jan 2023 Dormant - £2 1
31 Jan 2022 Dormant - £2 1
31 Jan 2021 Dormant - £2 1
31 Jan 2020 Dormant - £2 2
31 Jan 2019 Dormant - £2 -
31 Jan 2018 Dormant - £2 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Jun 1990 - - -

Data