Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 11 October 2024
Tessallation Limited
- Incorporated
- 11 October 2012
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Owners at dissolution
- Arie Kremeris
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ludham HallLudham Hall LaneBraintreeCM77 8QT
Officers 2 at dissolution
Officer details are public data from the Companies House register.
British
Born December 1948 (77)
Director · Appointed 11 October 2012
British
Born December 1946 (79)
Officer history (1 former)
25 October 2018
24 October 2018
11 October 2012
11 October 2012
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Arie Kremeris
Individual · Notified 27 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 4255139
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bas Software Solutions Limited Owns 75–100% of shares
Tessallation Limited This company Status not confirmedOwns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£49,900)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | ||||
| Creditors (< 1 year) | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Current Assets | (£49,900) | (£49,900) | (£49,900) | (£49,900) | (£49,900) | (£49,900) |
| Net Assets | (£49,900) | (£49,900) | (£49,900) | (£49,900) | (£49,900) | (£49,900) |
| Shareholder Funds | (£49,900) | (£49,900) | (£49,900) | (£49,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 21 April 2026 | First Gazette notice for compulsory strike-off | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 May 2025 | Registered office address changed | |||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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