TERSUS CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
TERSUS CONSULTANCY LIMITED
COMPANY NUMBER
01912115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
09/05/1985
(39 years and 7 months old)
WEBSITE
www.tersusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/08/2007
17/04/2008
TERSUS UK LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 01909560673
TPS: No
17 School Road Hall Green
Birmingham
West Midlands
B28 8JG
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 621100
Prioryfield House
20 Canon Street
Taunton
Somerset
TA1 1SW
Unit 1-2
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Telephone: 9327782
Unit 6 Carrera Court
Low Common Road
Dinnington
Sheffield, South Yorkshire
S25 2RJ
Telephone: 560673
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| TERSUS CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| TERSUS TRAINING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about TERSUS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERSUS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERSUS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (928154906) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew James Allen (925123492) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283731) Appointed |
| 18/07/2023 | Matthew James Allen (925238100) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Philip Edwin Greenwood (928154906) Appointed |
| 19/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | Christopher James Pannett (920961383) has left the board |
| 14/11/2018 | Derek O'Neill (921781886) has left the board |
| 14/11/2018 | New Board Member Matthew James Allen (925238100) Appointed |
| 18/10/2018 | Mark Adams (925122353) has left the board |
| 18/10/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 11/10/2018 | New Board Member Mark Adams (925122353) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/10/2018 | New Board Member Derek O'Neill (921781886) Appointed |
| 11/10/2018 | New Company Secretary Matthew James Allen (925123492) Appointed |
| 11/10/2018 | Robert Ernest Forbes Wiggins (904734420) has left the board |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Robert Ernest Forbes Wiggins (904734420) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 05/01/2017 | Paul-Louis Rene Marie Cordier (921172004) has left the board |
| 17/08/2016 | New Board Member Paul-Louis Rene Marie Cordier (921172004) Appointed |
| 17/08/2016 | Paul-Louis Rene Marie Cordier (920377103) has left the board |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 08/07/2016 | Ahmad Hamed (912361032) has left the board |
| 08/07/2016 | Alan David Peck (911774686) has left the board |
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