| Company Name | Tessera Solutions Limited |
|---|---|
| Directors | Alison Mary Grey Holwill and Robert James Holwill |
| Company Status | Active |
| Company Number | SC241955 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Alison Mary Grey Holwill |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Director Name | Dr Robert James Holwill |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Secretary Name | Dr Alison Mary Grey Holwill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Director Name | Dominic Anthony Reilly |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 5 The Avenue Lochgelly Fife KY5 9LL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | tessera-solutions.co.uk |
|---|
Location
| Registered Address | Beaconsfield 37 Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Shareholders
| 90 at £0.01 | Alison Mary Grey Holwill 45.00% Ordinary B |
|---|---|
| 90 at £0.01 | Robert James Holwill 45.00% Ordinary A |
| 5 at £0.01 | Alasdair Robert Holwill 2.50% Ordinary C |
| 5 at £0.01 | Jamie Douglas Holwill 2.50% Ordinary E |
| 5 at £0.01 | Malcolm James Holwill 2.50% Ordinary D |
| 5 at £0.01 | Ruairidh Duncan Holwill 2.50% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Cash | £26,331 |
| Current Liabilities | £169,269 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 5 November 2020 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 8 January 2020 with updates (6 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 23 January 2019 | Confirmation statement made on 8 January 2019 with updates (6 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 28 March 2018 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with updates (6 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with updates (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 12 August 2014 | Director's details changed for Robert James Holwill on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mrs Alison Mary Grey Holwill on 12 August 2014 (2 pages) |
| 12 August 2014 | Secretary's details changed for Mrs Alison Mary Grey Holwill on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Robert James Holwill on 12 August 2014 (2 pages) |
| 12 August 2014 | Secretary's details changed for Mrs Alison Mary Grey Holwill on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mrs Alison Mary Grey Holwill on 12 August 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 29 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 29 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 29 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 June 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 1 June 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (9 pages) |
| 20 December 2009 | Sub-division of shares on 9 November 2009 (5 pages) |
| 20 December 2009 | Change of share class name or designation (6 pages) |
| 20 December 2009 | Sub-division of shares on 9 November 2009 (5 pages) |
| 20 December 2009 | Sub-division of shares on 9 November 2009 (5 pages) |
| 20 December 2009 | Change of share class name or designation (6 pages) |
| 7 December 2009 | Resolutions
|
| 7 December 2009 | Statement of company's objects (2 pages) |
| 7 December 2009 | Statement of company's objects (2 pages) |
| 7 December 2009 | Resolutions
|
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 25 May 2009 | Registered office changed on 25/05/2009 from 61 dublin street edinburgh lothian EH3 6NL (1 page) |
| 25 May 2009 | Registered office changed on 25/05/2009 from 61 dublin street edinburgh lothian EH3 6NL (1 page) |
| 23 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Return made up to 08/01/08; no change of members (7 pages) |
| 24 January 2008 | Return made up to 08/01/08; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 7 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 14 January 2004 | Return made up to 08/01/04; full list of members
|
| 14 January 2004 | Return made up to 08/01/04; full list of members
|
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |