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Tersus Equip Limited, KT19 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TERSUS EQUIP LIMITED

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

This company is commonly known as Tersus Equip Limited. The company was founded 13 years ago and was given the registration number 07642790. The firm's registered office is in EPSOM. You can find them at Unit 3b, Blenheim Road, Epsom, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TERSUS EQUIP LIMITED
Company Number:07642790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3b, Blenheim Road, Epsom, United Kingdom, KT19 9AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 2, London Wall Place, London, EC2Y 5AU

Director05 February 2019Active
22, Landsdowne Road, Bedford, United Kingdom, MK40 2BU

Director23 May 2011Active
47, Warkworth Close, Banbury, Great Britain, OX16 1BD

Director05 September 2011Active
Unit 3b, Blenheim Road, Epsom, United Kingdom, KT19 9AP

Director05 February 2019Active
Unit 3b, Blenheim Road, Epsom, United Kingdom, KT19 9AP

Director21 July 2017Active
Unit 3b, Blenheim Road, Epsom, United Kingdom, KT19 9AP

Director21 July 2017Active

People with Significant Control

Photo-Me Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:3b, Blenheim Road, Epsom, England, KT19 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Walding
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:3b, Blenheim Road, Epsom, England, KT19 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Kendall
Notified on:30 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:3b, Blenheim Road, Epsom, England, KT19 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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