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Nom	Tessella Limited
Adresse	1 Forge End Woking GU21 6DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	30 Finsbury Square Woking EC2A 1AG
Société Numéro de Registre	01466429 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	liquidation
Noms Précédents	Tessella Support Services PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capgemini Certifications Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126402 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Mangan, Julie Elizabeth Woking, England Status: Active Notified: 18/12/2020 Role: Secretary

Margetts, Paul Arthur London Status: Active Notified: 01/12/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Souilijaert, David Woking, England Status: Active Notified: 16/12/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vickers, Andrew Woking, England Status: Active Notified: 16/12/2020 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Byrne, Robert John London, England Status: Ceased Notified: 25/10/2016 Ceased: 01/12/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Glew, Jason Woking, England Status: Ceased Notified: 01/12/2021 Ceased: 30/09/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Andrew, Dr Woking, England Status: Ceased Notified: 16/12/2020 Ceased: 30/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Tessella Limited

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Persons with Significant Control (1)

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