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All Information about:

                        
Name

Tersus Consultancy LTD

Address
1st Floor Rainham House
Manor Way
Rainham
Essex
RM13 8RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 September 2023
Company Register Name Tersus Consultancy Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 01912115 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)71200 - Technical testing and analysis
74901 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Tersus UK Limited
  • Fibrecount U.K. Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wcs Environmental Limited Status: Active Notified: 28/06/2023 Companies House Number: 02184649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Streber, Pavel Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Streber, Stephane Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dodgson, Bryn Scott Rainham, Essex, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin London, England Status: Active Notified: 31/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hubbold, Graham John Quedgeley, Gloucester, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 03/10/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 03/10/2018 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PCS Asbestos Consultants LTD Status: Active Notified: 28/06/2023 Companies House Number: 06999763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tersus Management Services LTD Status: Active Notified: 03/10/2018 Companies House Number: 10695996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tersus Training Services LTD Status: Ceased Notified: 03/10/2018 Ceased: 28/06/2023 Companies House Number: 10880057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors