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Home > England & Wales Companies > TESSELLATED SOLUTIONS LTD
Company Information for

TESSELLATED SOLUTIONS LTD

Arden Hall, 66 Brooklands Road, Sale, CHESHIRE, M33 3SJ,
Company Registration Number
06756662
Private Limited Company
Active

Company Overview

About Tessellated Solutions Ltd
TESSELLATED SOLUTIONS LTD was founded on 2008-11-24 and has its registered office in Sale. The organisation's status is listed as "Active". Tessellated Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TESSELLATED SOLUTIONS LTD
 
Legal Registered Office
Arden Hall
66 Brooklands Road
Sale
CHESHIRE
M33 3SJ
Other companies in M33
 
Filing Information
Company Number 06756662
Company ID Number 06756662
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-12-21
Return next due 2027-01-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947602408  
Last Datalog update: 2026-01-07 12:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESSELLATED SOLUTIONS LTD
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Company Officers of TESSELLATED SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ADAM JAY BEASLEY
Company Secretary 2012-12-13
NICHOLAS CHARLES AYRE
Director 2008-11-24
ADAM JAY BEASLEY
Director 2008-11-24
STEPHEN JOHN KAYE
Director 2008-11-24
PHILIP EDWARD MONKS
Director 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN KAYE ICOUPON GLOBAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active

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.

DateDocument TypeDocument Description
2026-01-07CONFIRMATION STATEMENT MADE ON 21/12/25, WITH NO UPDATES
2025-11-1131/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-30CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CH01Director's details changed for Mr Stephen John Kaye on 2022-07-07
2022-07-05Director's details changed for Mr Philip Edward Monks on 2015-12-15
2022-07-05CH01Director's details changed for Mr Philip Edward Monks on 2015-12-15
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21SH08Change of share class name or designation
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-12-06CH01Director's details changed for Mr Adam Jay Beasley on 2017-06-08
2017-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM JAY BEASLEY on 2017-06-08
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 800
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MONKS / 21/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MONKS / 21/12/2013
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-16AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-11AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AP03Appointment of Mr Adam Jay Beasley as company secretary
2012-12-13AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MONKS / 24/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KAYE / 24/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAY BEASLEY / 24/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES AYRE / 24/11/2012
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0124/11/11 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 4 MARLEYER RISE ROMILEY STOCKPORT CHESHIRE SK6 3JE
2011-01-04AR0124/11/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MONKS / 01/10/2009
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KAYE / 01/10/2009
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAY BEASLEY / 01/10/2009
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES AYRE / 01/10/2009
2011-01-04REGISTERED OFFICE CHANGED ON 04/01/11 FROM , 4 Marleyer Rise, Romiley, Stockport, Cheshire, SK6 3JE
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-11AR0124/11/09 FULL LIST
2009-12-11AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-07-10128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2009-03-11Registered office changed on 11/03/2009 from, suite 72 cariocca business park, 2 sawley road, manchester, lancashire, M40 8BB
2008-11-24NEWINCINCORPORATION 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 TESSELLATED SOLUTIONS LTD 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 TESSELLATED SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESSELLATED SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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
2013-03-31
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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TESSELLATED SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of TESSELLATED SOLUTIONS LTD registering or being granted any patents
Domain Names

TESSELLATED SOLUTIONS LTD owns 2 domain names.

tsl-it.co.uk   tessellatedsolutions.co.uk  

Trademarks
We have not found any records of TESSELLATED SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESSELLATED SOLUTIONS LTD. 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 TESSELLATED SOLUTIONS LTD 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
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
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 TESSELLATED SOLUTIONS LTD 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 TESSELLATED SOLUTIONS LTD 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 TESSELLATED SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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