Tesora Technology Services Ltd

Active02409183 Private limited company
Incorporated
28 July 1989 (37 years)
Previously known as
Multimessage Systems Limited (until 14 July 2025)
Tapeguild Limited (until 27 October 1989)
Industry
Repair of computers and peripheral equipment (95110)
Repair of communication equipment (95120)
Accounts type
Total exemption full
Region
East of England
Address
Units 2 & 3 Cranborne Road
Industrial Estate Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Cunnane, Emma
Director · Appointed 18 May 2022
British
Born May 1987 (39)
Director · Appointed 18 May 2022
British
Born April 1985 (41)
Secretary
British
Director
British
Born August 1956 (70)
Director
British
Born July 1951 (75)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04489160

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Multimessage Systems Ltd Owns 75–100% of shares
Tesora Technology Services Ltd This company Owns 75–100% of shares
Telecom Spares Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,244,607
Cash
£1,209,465
Employees
39
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,541,091 £1,720,532 £1,849,981 £2,054,726 £2,135,480 £2,214,108 £2,244,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£139,954£148,097£152,917£27,295£40,630£17,433£34,177
Current Assets£2,446,130£2,408,118£2,412,417£2,318,881£2,065,420£1,951,624£1,781,301
Debtors£1,205,830£1,222,092£1,368,191£1,439,384£1,429,564£1,242,127£1,383,562
Cash£1,209,465£1,154,311£1,010,842£849,111£603,226£679,767£384,178
Creditors (< 1 year)£306,488£305,083£424,925£287,920£250,668£245,213£267,723
Net Current Assets£2,139,642£2,103,035£1,987,492£2,030,961£1,814,752£1,706,411£1,513,578
Net Assets£2,244,607£2,214,108£2,135,480£2,054,726£1,849,981£1,720,532£1,541,091
Shareholder Funds£2,244,607£2,214,108£2,135,480£2,054,726£1,849,981£1,720,532£1,541,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
18 March 2026Total exemption full accounts31 December 2025
15 July 2025Total exemption full accounts31 December 2024
14 July 2025Change of name notice
14 July 2025Certificate of change of name
Show all recent filings

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