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 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.
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 |