TERSUS CONSULTANCY LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 01912115
- Last Updated: 01 Mar 2024
Company Profile
TERSUS CONSULTANCY LIMITED was incorporated on Thursday, May 9, 1985 as a Private Limited Company with registered address in LONDON. TERSUS CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 39 years 9 months and 14 days.
| Name | TERSUS CONSULTANCY LIMITED |
|---|---|
| Company number | 01912115 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wcs Environmental Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited 20 Grosvenor Place, SW1X 7HN |
Dates: Wednesday, October 3, 2018 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pavel Streber Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephane Streber Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TERSUS CONSULTANCY LIMITED | 09 May 1985 |
| FIBRECOUNT U.K. LIMITED | 31 Aug 2007 |
| TERSUS UK LIMITED | 19 Apr 2008 |