Introduction
Watch Company
Updated On: 21/07/2026
T
TESSARACT TECHNOLOGIES UK LTD
TESSARACT TECHNOLOGIES UK LTD is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TESSARACT TECHNOLOGIES UK LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
14067108
LTD Company
Age
4 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (3 months ago)
Submitted on 11 May 2026 (2 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Address
Labs House 15-19 Bloomsbury Way London, WC1A 2TH,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Sept 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Sept 2023
Active
HINCHLIFFE, Michael Edward
Active15-19 Bloomsbury Way, LondonWC1A 2TH
Born January 1974
Director
Appointed 08 Nov 2024
HINCHLIFFE, Michael Edward
15-19 Bloomsbury Way, LondonWC1A 2TH
Born January 1974
Director
08 Nov 2024
Active
TAN, Cherilyn Xiujun
Active2 Alexandra Rd, Singapore159919
Born January 1985
Director
Appointed 25 Apr 2022
TAN, Cherilyn Xiujun
2 Alexandra Rd, Singapore159919
Born January 1985
Director
25 Apr 2022
Active
LIM, Huan Chee Varian
Active2 Alexandra Rd, Singapore159919
Born October 1979
Director
Appointed 25 Apr 2022
LIM, Huan Chee Varian
2 Alexandra Rd, Singapore159919
Born October 1979
Director
25 Apr 2022
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 25 Apr 2022
Resigned 31 Dec 2022
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
25 Apr 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xiujun Cherilyn Tan
Ceased2 Alexandra Rd, Singapore159919
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Xiujun Cherilyn Tan
2 Alexandra Rd, Singapore159919
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
9 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
21 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 September 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2022