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Tessera Solar International Limited

FC028880

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Branch Registration, Refer To Parent Registry
Incorporated 18/02/2009

Previously known as

Ses Stirling Development Company Limited · until 24/10/2009

Compliance

Last accounts

null

Accounts

Up to date

Confirmation statement

Up to date

Officers

Ian Simmington

director · Since 09/04/2009

Irish · Ireland · Age 59

Marie Joyce

director · Since 24/08/2009

Irish · Ireland · Age 53

Rosheen Mcguckian

director · Since 08/02/2010

Irish · Ireland · Age 60

Susan Marie Mcgann

secretary · Since 04/03/2010

British

Charges1 outstanding

Rent deposit deed
outstanding

Permira Advisers (London) Limited

Deposit sum a continuing security see image for full details.

£40,450.00 due or to become due from the company to the chargee

Created 09/06/2009Registered 10/06/2009

Change History

statusactive
2026-05-04

Active

typeoversea-company
2026-05-04

Other company type

address line1Branch Registration
2026-05-04

BRANCH REGISTRATION

Filing History13 filings

OSAP03

appoint person secretary overseas company

17/05/20103 pages · PDF
OSAP01

appoint person director overseas company

23/04/20103 pages · PDF
OSAP01

appoint person director overseas company

23/04/20106 pages · PDF
OSAP01

appoint person director overseas company

23/04/20102 pages · PDF
OSTM02

termination person secretary overseas company with name

23/04/20102 pages · PDF
OSTM01

termination person director overseas company with name

23/04/20102 pages · PDF
OSTM01

termination person director overseas company with name

23/04/20102 pages · PDF
OSNM01

change of name overseas by resolution with date

24/10/20094 pages · PDF
395

legacy

11/06/2009PDF
395

legacy

10/06/20093 pages · PDF
BR1-PAR

legacy

05/03/2009PDF
BR1-BCH

legacy

05/03/2009PDF
BR1

legacy

05/03/200934 pages · PDF