Tersus Management Services Ltd LONDON


Tersus Management Services Ltd was dissolved on 2020-12-01. Tersus Management Services was a private limited company that was located at Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, ENGLAND. This company (officially started on 2017-03-29) was run by 4 directors and 1 secretary.
Director Matthew A. who was appointed on 31 October 2018.
Director Mark A. who was appointed on 03 October 2018.
Director Alexander D. who was appointed on 03 October 2018.
Among the secretaries, we can name: Matthew A. appointed on 03 October 2018.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2020-06-30 and last time the statutory accounts were filed was on 31 December 2017.

Tersus Management Services Ltd Address / Contact

Office Address Marlowe Plc
Office Address2 20 Grosvenor Place
Town London
Post code SW1X 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10695996
Date of Incorporation Wed, 29th Mar 2017
Date of Dissolution Tue, 1st Dec 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 14th Jul 2021
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Matthew A.

Position: Director

Appointed: 31 October 2018

Mark A.

Position: Director

Appointed: 03 October 2018

Matthew A.

Position: Secretary

Appointed: 03 October 2018

Alexander D.

Position: Director

Appointed: 03 October 2018

Bryn D.

Position: Director

Appointed: 29 March 2017

Derek O.

Position: Director

Appointed: 03 October 2018

Resigned: 01 November 2018

Robert W.

Position: Director

Appointed: 20 September 2018

Resigned: 03 October 2018

Chris P.

Position: Director

Appointed: 06 July 2017

Resigned: 03 October 2018

Christopher P.

Position: Director

Appointed: 29 March 2017

Resigned: 03 December 2018

People with significant control

Tersus Consultancy Limited

Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 01912115
Notified on 3 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pavel S.

Notified on 29 March 2017
Ceased on 3 October 2018
Nature of control: 25-50% shares

Stephane S.

Notified on 29 March 2017
Ceased on 3 October 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 1st, December 2020
Free Download (1 page)

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