This company is commonly known as Tersus Consultancy Limited. The company was founded 39 years ago and was given the registration number 01912115. The firm's registered office is in LONDON. You can find them at Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | TERSUS CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 01912115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 03 October 2018 | Active |
| 1st Floor Rainham House, Manor Way, Rainham, United Kingdom, RM13 8RH | Director | 27 April 2016 | Active |
| 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ | Director | 18 March 2024 | Active |
| 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ | Director | 16 November 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 03 October 2018 | Active |
| 17 Ossulton Way, London, N2 0DT | Secretary | 05 November 2004 | Active |
| 82 Beatty Avenue, Brighton, BN1 9EP | Secretary | 08 August 2007 | Active |
| 27 Mannering Gardens, Westcliff On Sea, SS0 0BG | Secretary | - | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 05 November 2004 | Active |
| Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 03 October 2018 | Active |
| Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 31 October 2018 | Active |
| 11 Holne Chase, London, N2 0QP | Director | 05 November 2004 | Active |
| 6 Bristol Gardens, Chichester, PO19 5EA | Director | 01 September 2005 | Active |
| 1st Floor, Rainham House, Manor Way, Rainham, RM13 8RH | Director | 06 October 2015 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 31 March 2021 | Active |
| 37 Magnolia Avenue, Abbots Langley, WD5 0SW | Director | 01 January 1998 | Active |
| 26 Hill Drive, Hove, BN3 6QN | Director | 08 August 2007 | Active |
| 17e Falcon Avenue, Springfield, Milton Keynes, MK6 3HQ | Director | 01 January 1998 | Active |
| Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 03 October 2018 | Active |
| 11 Meadow Road, Burpham, Guildford, GU4 7LW | Director | - | Active |
| 1st Floor Rainham House, Manor Way, Rainham, United Kingdom, RM13 8RH | Director | 27 April 2016 | Active |
| 1 Plovers Rise, Rugely, WS15 2PL | Director | 04 December 2006 | Active |
| 27 Mannering Gardens, Westcliff On Sea, SS0 0BG | Director | - | Active |
| Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 20 September 2018 | Active |
| 117 Eastwood Road, Rayleigh, SS6 7LA | Director | 26 February 2003 | Active |
| Wcs Environmental Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Marlowe 2016 Limited | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Stephane Streber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Tersus Consultancy Ltd, Carrera Court, Sheffield, England, S25 2RG |
| Nature of control | : |
|
| Mr Pavel Streber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Tersus Consultancy Ltd, Carrera Court, Sheffield, England, S25 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-21 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Change person secretary company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2023-08-21 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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