OpenCompanies

Tesylate Ltd

Company number
11281502
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2018
Nature of business
Information technology consultancy activities

Registered office

22 Apollo Way
Hemel Hempstead
HP2 5QG

Previous names

  • Aptamix Ltd (until 24 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr Marcus Hull Right To Appoint And Remove Directors 1 Sep 2022 1 Sep 2022
Mrs Beatrix Eloise Rowles Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Sep 2020 6 Dec 2022
Mrs Beatrix Eloise Rowles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025
Mr Adam Rowles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Mar 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,704 1
31 Dec 2023 £6,355 1
31 Dec 2022 -£54,265 4
31 Dec 2021 -£76,642 4
31 Dec 2020 £6,772 2
31 Mar 2020 -£1,911 2
31 Mar 2019 £34,429 -

Data