TERSUS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	71200 - Technical testing and analysis 74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

TERSUS CONSULTANCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement