TESSIAN LIMITED
Company details
- Registered name
- TESSIAN LIMITED
- Company number
- 08358482
- Registered office
- Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- Company type
- Private limited company
- Incorporated on
- 14 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- CHECKRECIPIENT LIMITED (to 20 Jun 2018) · QUIVER SOFTWARE LIMITED (to 08 Aug 2016) · RECIPICHECK LIMITED (to 07 May 2013)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CHECKRECIPIENT LIMITED, QUIVER SOFTWARE LIMITED, RECIPICHECK LIMITED.
- 807 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Corporate-secretary resigned | CSC CLS (UK) LIMITED | — |
| 21/07/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 21/07/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 12/07/2024 | Director resigned | HSU, Janet Yunchu, Mrs. | — |
| 15/02/2024 | Corporate-secretary resigned | OAKWOOD CORPORATE SECRETARY LIMITED | — |
| 15/02/2024 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 06/02/2024 | Director resigned | ASHER, Jeffrey Scott | — |
| 06/02/2024 | Director appointed | — | HSU, Janet Yunchu, Mrs. |
| 19/12/2023 | Director resigned | SAYAR, Ramin | — |
| 19/12/2023 | Director resigned | SADLER, Timothy Royston | — |
| 19/12/2023 | Director resigned | MONTGOMERY, James | — |
| 19/12/2023 | Director resigned | MILLER, Matthew | — |
| 19/12/2023 | Director resigned | CHANDRATILLAKE, Suranga, Mr. | — |
| 19/12/2023 | Director resigned | BRASOVEANU, Andrei Florin | — |
| 19/12/2023 | Director resigned | BISHOP, Edward | — |
| 19/12/2023 | Director appointed | — | ASHER, Jeffrey Scott |
| 19/12/2023 | Director appointed | — | CHIN, Kyle Michael |
| 15/03/2023 | Charge registered | — | A registered charge |
| 15/03/2023 | Charge registered | — | A registered charge |
| 03/11/2021 | Corporate-secretary appointed | — | OAKWOOD CORPORATE SECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TESSIAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About TESSIAN LIMITED (08358482)
TESSIAN LIMITED is a private limited company incorporated on 14 January 2013 and registered in the United Kingdom under company number 08358482. Its registered office is at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Timothy Royston Sadler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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