TISSERA MANAGEMENT SOLUTIONS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Tissera Management Solutions Ltd

TISSERA MANAGEMENT SOLUTIONS LIMITED was founded on 2003-12-01 and has its registered office in West Drayton. The organisation's status is listed as "Active - Proposal to Strike off". Tissera Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
TISSERA MANAGEMENT SOLUTIONS LIMITED

BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ Other companies in W3

Filing Information

Company Number		04979836
Company ID Number		04979836
Date formed		2003-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2017-12-01
Return next due		2018-12-15
Type of accounts		MICRO

Last Datalog update:	2018-07-09 02:58:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TISSERA MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUNTLEY FARRAR LIMITED PASSMAN LEONARD (GROUP) LTD PASSMAN LEONARD ASSOCIATES LIMITED PASSMAN LEONARD LTD

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Company Officers of TISSERA MANAGEMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SCHAUER	Director	2003-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALDINE CLARE LOW	Company Secretary	2006-10-01	2017-04-20
1ST CONTACT SECRETARIES LIMITED	Nominated Secretary	2003-12-01	2005-05-26
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2003-12-01	2003-12-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-18	DS01	APPLICATION FOR STRIKING-OFF
2018-04-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHAUER / 11/12/2017
2017-12-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN SCHAUER / 11/05/2017
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 58-60 WETMORE ROAD BURTON-ON-TRENT DE14 1SN ENGLAND
2017-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHAUER / 11/05/2017
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 9 WINCHESTER STREET 1ST FLOOR LONDON W3 8PA
2017-05-04	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY GERALDINE LOW
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-18	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	AR01	01/12/15 FULL LIST
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12	AR01	01/12/14 FULL LIST
2014-12-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-31	AA01	PREVEXT FROM 31/12/2013 TO 31/03/2014
2013-12-08	LATEST SOC	08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08	AR01	01/12/13 FULL LIST
2013-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 7 DEWSBURY COURT 44-66 CHISWICK ROAD LONDON W4 5RA UNITED KINGDOM
2012-12-13	AR01	01/12/12 FULL LIST
2012-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12	AR01	01/12/11 FULL LIST
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O J SCHAUER 2 DENEHURST GARDENS LONDON LONDON W3 9QY UNITED KINGDOM
2011-02-03	AR01	01/12/10 FULL LIST
2011-01-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM C/O 3 SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU
2009-12-09	AR01	01/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHAUER / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHAUER / 09/12/2009
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O 3 SIXTY GROUP HOLDINGS LTD 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL
2009-01-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-03	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-05	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2005-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-06-03	288b	SECRETARY RESIGNED
2005-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-05-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-14	288a	NEW DIRECTOR APPOINTED
2003-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2003-12-14	288b	DIRECTOR RESIGNED
2003-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TISSERA MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TISSERA MANAGEMENT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TISSERA MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TISSERA MANAGEMENT SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TISSERA MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TISSERA MANAGEMENT SOLUTIONS LIMITED

Trademarks

We have not found any records of TISSERA MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TISSERA MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TISSERA MANAGEMENT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TISSERA MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TISSERA MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TISSERA MANAGEMENT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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