Tersus Training Services Ltd is a private limited company that can be found at 20 Grosvenor Place, London SW1X 7HN. Incorporated on 2017-07-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Adam C., appointed on 05 October 2021. Director Alexander D., appointed on 03 October 2018. Director Bryn D., appointed on 14 September 2018.
Switching the focus to secretaries, we can mention: Christopher B., appointed on 01 August 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 20 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HN |
| Country of origin | United Kingdom |
| Registration Number | 10880057 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 03 October 2018
Position: Director
Appointed: 14 September 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Marlowe 2016 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tersus Consultancy Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephane S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Marlowe 2016 Limited
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09975667 |
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephane S.
| Notified on | 24 July 2017 |
| Ceased on | 3 October 2018 |
| Nature of control: |
25-50% shares |
Pavel S.
| Notified on | 24 July 2017 |
| Ceased on | 3 October 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, November 2023 |
accounts | Free Download (9 pages) |
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