Tersus Consultancy Limited
01912115
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
Former
director · Resigned 01/07/2003
director · Resigned 03/08/2004
director · Resigned 05/11/2004
secretary · Resigned 05/11/2004
secretary · Resigned 05/11/2004
director · Resigned 29/04/2005
director · Resigned 05/12/2006
director · Resigned 05/12/2006
director · Resigned 04/05/2007
corporate secretary · Resigned 18/07/2009
secretary · Resigned 18/10/2012
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 01/01/2017
director · Resigned 03/10/2018
director · Resigned 01/11/2018
director · Resigned 03/12/2018
director · Resigned 05/11/2021
director · Resigned 14/07/2023
secretary · Resigned 01/08/2023
director · Resigned 16/11/2023
director · Resigned 22/05/2024
director · Resigned 22/11/2024
secretary · Resigned 05/08/2025
director · Resigned 14/08/2025
director · Resigned 15/08/2025
director · Resigned 19/08/2025
director · Resigned 03/10/2025
Persons with Significant Control
Marlowe Environmental Services Limited
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 02184649 · Register Of Companies For England And Wales · Limited Company
Notified 28/06/2023
Former PSCs
Mr Stephane Streber
Ceased 03/10/2018
Mr Pavel Streber
Ceased 03/10/2018
Marlowe 2016 Limited
Ceased 28/06/2023
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGER & FRIEDLANDER LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LEVEL 12, THE SHARD
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
change to a person with significant control
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
resolution
legacy
capital statement capital company with date currency figure
legacy
confirmation statement with updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
withdrawal of the directors register information from the public register
change registered office address company with date old address new address
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
withdrawal of the directors residential address register information from the public register
withdrawal of the secretaries register information from the public register
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
resolution
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
elect to keep the directors residential address register information on the public register
elect to keep the secretaries register information on the public register
elect to keep the directors register information on the public register
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
resolution
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date