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Teserra Software Limited
17129187
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Wycombe End, Beaconsfield, HP9 1NB
Incorporated 31/03/2026
Compliance
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 13/08/2026
Due 27/08/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Former
Adam David Cooper
director · Resigned 14/07/2026
Adam David Cooper
director · Resigned 14/07/2026
Persons with Significant Control
Christopher Adam Dallow
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 44
22 Wycombe End, Beaconsfield, HP9 1NB
Notified 31/03/2026
Former PSCs
Adam David Cooper
Ceased 14/07/2026
Change History
officer resigned → 2026-07-14
2026-08-28status → active
2026-04-23Active
type → ltd
2026-04-23Private Limited Company
address line1 → 22 Wycombe End
2026-04-2322 WYCOMBE END
post town → Beaconsfield
2026-04-23BEACONSFIELD
Filing History10 filings
Shares allotted
capital allotment shares
24/08/20266 pages · PDF
SH08
capital name of class of shares
14/08/20262 pages · PDF
SH02
capital alter shares subdivision
14/08/20264 pages · PDF
Shares allotted
capital allotment shares
14/08/20264 pages · PDF
RESOLUTIONS
resolution
14/08/20261 page · PDF
Confirmation statement
confirmation statement with updates
13/08/20265 pages · PDF
PSC changed
change to a person with significant control
12/08/20262 pages · PDF
Director resigned
termination director company with name termination date
04/08/20261 page · PDF
PSC07
cessation of a person with significant control
23/07/20261 page · PDF
Incorporated
incorporation company
31/03/202633 pages · PDF