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TESSERAE LIMITED

Company summary

Company number: 03024564
Status: ACTIVE
Incorporated / age: 21 February 199531 years
Registered office: C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB
Accounts due: 30 November 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB
Nature of business
Other information technology service activities
Technical and vocational secondary education

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Jane ACTIVE	Secretary	01 Jun 1997				16, The Crescent, Corsham, Wiltshire, SN13 9FT, United Kingdom
HART, Philip John ACTIVE	Director	21 Feb 1995		England	August 1956	C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB
HART, Philip John RESIGNED	Secretary	23 Jan 1996	01 Jun 1997			The Coach House, The Manor House Upper Swell, Stow On The Wold, Gloucestershire, GL54 1EW
KNIGHT, Jane RESIGNED	Secretary	21 Feb 1995	23 Jan 1996			Tower House Summer Hill, Kilndown, Cranbrook, Kent, TN17 2RN
SAMUELS, Jacqueline RESIGNED	Nominee Secretary	21 Feb 1995	21 Feb 1995			74 Wheatley Close, London, NW4 4LF
KNIGHT, Jane RESIGNED	Director	21 Feb 1995	23 Jan 1996		January 1955	Tower House Summer Hill, Kilndown, Cranbrook, Kent, TN17 2RN
CITY LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Feb 1995	21 Feb 1995			Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ

HART, Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 1997
Address: 16, The Crescent, Corsham, Wiltshire, SN13 9FT, United Kingdom

HART, Philip John ACTIVE
Role: Director
Appointed on: 21 Feb 1995
Country of Residence: England
Date of birth: August 1956
Address: C/O Artillery Registrars, 7 Tufton Street, London, SW1P 2QB

HART, Philip John RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 01 Jun 1997
Address: The Coach House, The Manor House Upper Swell, Stow On The Wold, Gloucestershire, GL54 1EW

KNIGHT, Jane RESIGNED
Role: Secretary
Appointed on: 21 Feb 1995
Resigned on: 23 Jan 1996
Address: Tower House Summer Hill, Kilndown, Cranbrook, Kent, TN17 2RN

SAMUELS, Jacqueline RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1995
Resigned on: 21 Feb 1995
Address: 74 Wheatley Close, London, NW4 4LF

KNIGHT, Jane RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 23 Jan 1996
Date of birth: January 1955
Address: Tower House Summer Hill, Kilndown, Cranbrook, Kent, TN17 2RN

CITY LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1995
Resigned on: 21 Feb 1995
Address: Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ