TERSUS MANAGEMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TERSUS MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TERSUS MANAGEMENT SERVICES LTD was incorporated 7 years ago on 29/03/2017 and has the registered number: 10695996. The accounts status is SMALL.

TERSUS MANAGEMENT SERVICES LTD - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 BRYN SCOTT DODGSON Nov 1978 British Director 2017-03-29 CURRENT
MR MATTHEW JAMES ALLEN Oct 1984 British Director 2018-10-31 CURRENT
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-10-03 CURRENT
MR MATTHEW JAMES ALLEN Secretary 2018-10-03 CURRENT
MR CHRIS PARKER Dec 1961 British Director 2017-07-06 UNTIL 2018-10-03 RESIGNED
MR ROBERT ERNEST FORBES WIGGINS Sep 1955 British Director 2018-09-20 UNTIL 2018-10-03 RESIGNED
MR CHRISTOPHER JAMES PANNETT Mar 1972 British Director 2017-03-29 UNTIL 2018-12-03 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2018-10-03 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tersus Consultancy Limited 2018-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pavel Streber 2017-03-29 - 2018-10-03 6/1974 London   Ownership of shares 25 to 50 percent
Mr Stephane Streber 2017-03-29 - 2018-10-03 8/1945 London   Ownership of shares 25 to 50 percent

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