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 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
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)
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 |