Ltd Facts The UK company register, as filed

Register entry · No. 02150923

TESSELATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 28 Jul 1987

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    92,HARROWDENE ROAD, N.WEMBLEY, MIDDX., HA0 2JF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TESSELATED SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £0 0
31 Mar 2025 not published not published — £2 1
31 Mar 2024 not published not published — £2 1
31 Mar 2023 not published not published — £2 —
31 Mar 2022 not published not published — £2 —
31 Mar 2021 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Morris Wiseman Director Director — — February 1948 British · England
Morris Wiseman Secretary — — February 1948 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Morris Aaron Wiseman Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TESSELATED SYSTEMS LIMITED still trading?

The register shows TESSELATED SYSTEMS LIMITED as active.

What does TESSELATED SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was TESSELATED SYSTEMS LIMITED set up?

It was incorporated on 28 July 1987.

When are TESSELATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TESSELATED SYSTEMS LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs TESSELATED SYSTEMS LIMITED?

TESSELATED SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02281570 FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. Active Private Limited Company Inc. 28 Jul 1988 62020 · Information technology consultancy activities
  2. 02279764 IOSYS LIMITED Active Private Limited Company Inc. 22 Jul 1988 62020 · Information technology consultancy activities
  3. SC112329 L.S.J. VISION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Jul 1988 62020 · Information technology consultancy activities
  4. 02277245 ANYDATA LIMITED Active Private Limited Company Inc. 14 Jul 1988 62020 · Information technology consultancy activities
  5. 02277362 MULTILAST ANALYSIS LIMITED Active Private Limited Company Inc. 14 Jul 1988 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House