TERSUS CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

TERSUS CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TERSUS CONSULTANCY LIMITED was incorporated 38 years ago on 09/05/1985 and has the registered number: 01912115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TERSUS CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TERSUS UK LIMITED (until 19/04/2008)
FIBRECOUNT U.K. LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2018-10-03 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR GRAHAM JOHN HUBBOLD Apr 1967 British Director 2024-03-18 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR BRYN SCOTT DODGSON Nov 1978 British Director 2016-04-27 CURRENT
MR JAMES HENRY OLDER Oct 1944 British Director RESIGNED
WALTER WILSON Oct 1955 British Director 2003-02-26 UNTIL 2004-08-03 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-10-03 UNTIL 2023-08-01 RESIGNED
ANDREW CLARFIELD Aug 1970 Secretary 2004-11-05 UNTIL 2004-11-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-11-05 UNTIL 2009-07-18 RESIGNED
MR ROBERT ERNEST FORBES WIGGINS Sep 1955 British Director 2018-09-20 UNTIL 2018-10-03 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-03-31 UNTIL 2023-11-16 RESIGNED
MR COLIN JOHN THOMAS Aug 1952 British Director RESIGNED
ALAN DAVID PECK Jun 1950 British Director 2006-12-04 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER JAMES PANNETT Mar 1972 British Director 2016-04-27 UNTIL 2018-12-03 RESIGNED
DR SIMON HOUGHTON Mar 1961 British Director 1998-01-01 UNTIL 2005-04-29 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2018-10-03 UNTIL 2018-11-01 RESIGNED
DR AHMAD HAMED Nov 1955 British Director 2007-08-08 UNTIL 2016-06-30 RESIGNED
MR PAUL HADDEN Nov 1959 British Director 1998-01-01 UNTIL 2007-05-04 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 2004-11-05 UNTIL 2006-12-05 RESIGNED
MR COLIN JOHN THOMAS Aug 1952 British Secretary RESIGNED
SAMANTHA HUTCHINGS Jun 1982 Secretary 2007-08-08 UNTIL 2012-10-18 RESIGNED
MR PAUL-LOUIS RENE MARIE CORDIER Jan 1964 French Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
ADRIAN CAMPBELL Jan 1971 British Director 2005-09-01 UNTIL 2006-12-05 RESIGNED
MR MATTHEW JAMES ALLEN Oct 1984 British Director 2018-10-31 UNTIL 2023-07-14 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-10-03 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Environmental Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2018-10-03 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephane Streber 2016-04-06 - 2018-10-03 8/1945 Sheffield   Ownership of shares 25 to 50 percent
Mr Pavel Streber 2016-04-06 - 2018-10-03 6/1974 Sheffield   Ownership of shares 25 to 50 percent

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