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TERSUS CONSULTANCY LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 01912115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DODGSON, Bryn Scott
- COUNCELL, Adam Thomas
- WALLS, Andrew Raymond
- HITCHCOCK, Jamie Alexander
- HUBBOLD, Graham John
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-09
- Age Of Company 1985-05-09 39 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- -
- -
- Wcs Environmental Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERSUS UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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TERSUS CONSULTANCY LIMITED Company Description
- TERSUS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01912115. Its current trading status is "live". It was registered 1985-05-09. It was previously called TERSUS UK LIMITED. It has declared SIC or NACE codes as "71200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 20 Grosvenor Place .
Get TERSUS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tersus Consultancy Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1985-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-18) - CH01
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-07-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-12) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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legacy (2023-12-19) - PARENT_ACC
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legacy (2023-12-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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legacy (2023-12-19) - GUARANTEE2
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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confirmation-statement-with-updates (2023-07-13) - CS01
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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change-person-director-company-with-change-date (2023-08-21) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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mortgage-satisfy-charge-full (2022-04-01) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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legacy (2022-12-09) - PARENT_ACC
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legacy (2022-12-09) - AGREEMENT2
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legacy (2022-12-09) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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legacy (2021-02-11) - GUARANTEE2
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legacy (2021-02-11) - AGREEMENT2
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legacy (2021-02-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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resolution (2021-11-02) - RESOLUTIONS
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - PARENT_ACC
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legacy (2021-11-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-02-28) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2019-02-28) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-02-28) - EH02
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confirmation-statement-with-no-updates (2019-07-06) - CS01
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confirmation-statement-with-updates (2019-04-08) - CS01
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legacy (2019-12-14) - AGREEMENT2
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legacy (2019-12-14) - GUARANTEE2
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legacy (2019-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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change-account-reference-date-company-current-extended (2018-10-09) - AA01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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resolution (2018-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-07) - AUD
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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auditors-resignation-company (2016-02-02) - AUD
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mortgage-satisfy-charge-full (2016-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-small (2016-08-05) - AA
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change-person-director-company-with-change-date (2016-10-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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change-account-reference-date-company-current-shortened (2015-11-23) - AA01
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accounts-with-accounts-type-small (2015-10-17) - AA
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auditors-resignation-company (2015-10-15) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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mortgage-satisfy-charge-full (2013-11-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-11-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-full (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-12-08) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-08-20) - 288c
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legacy (2009-08-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-12) - AA
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legacy (2008-07-28) - 363a
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certificate-change-of-name-company (2008-04-17) - CERTNM
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legacy (2008-03-31) - 287
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legacy (2008-02-01) - 363s
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legacy (2008-01-24) - 395
keyboard_arrow_right 2007
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resolution (2007-09-11) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-31) - CERTNM
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accounts-with-accounts-type-small (2007-09-11) - AA
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legacy (2007-08-24) - 395
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legacy (2007-08-08) - 288a
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auditors-resignation-company (2007-04-04) - AUD
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legacy (2007-05-08) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288a
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legacy (2005-04-04) - 288b
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legacy (2005-07-12) - 288b
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legacy (2005-08-16) - 363s
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legacy (2005-09-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-02) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-11-16) - 403a
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legacy (2004-11-17) - 395
-
legacy (2004-11-19) - 155(6)a
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legacy (2004-11-19) - 155(6)b
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legacy (2004-08-13) - 288b
-
legacy (2004-11-19) - 288a
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legacy (2004-11-19) - 288b
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resolution (2004-11-19) - RESOLUTIONS
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legacy (2004-11-25) - 287
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legacy (2004-12-15) - 225
keyboard_arrow_right 2003
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legacy (2003-09-11) - 403a
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legacy (2003-07-29) - 363s
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legacy (2003-07-09) - 288b
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accounts-with-accounts-type-small (2003-03-26) - AA
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legacy (2003-03-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-20) - AA
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accounts-amended-with-made-up-date (2002-06-02) - AAMD
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legacy (2002-07-26) - 363s
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legacy (2002-09-27) - 395
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legacy (2002-10-21) - 403a
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-small (2001-03-20) - AA
keyboard_arrow_right 2000
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
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accounts-with-accounts-type-small (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288a
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accounts-with-accounts-type-small (1998-04-15) - AA
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legacy (1998-07-24) - 363s
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legacy (1998-12-10) - 395
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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legacy (1997-07-23) - 287
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accounts-with-accounts-type-full (1997-07-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-12-30) - 123
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legacy (1996-07-19) - 363s
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resolution (1996-12-30) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-10-01) - 363s
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legacy (1992-01-05) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-06) - 363
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legacy (1990-06-08) - 288
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accounts-with-accounts-type-full (1990-08-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-10-27) - 363
keyboard_arrow_right 1988
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legacy (1988-02-02) - 225(1)
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accounts-with-accounts-type-full (1988-03-21) - AA
-
legacy (1988-03-21) - 363
-
legacy (1988-08-10) - 88(2)
-
legacy (1988-09-06) - 363
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resolution (1988-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-06) - AA
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legacy (1988-08-10) - 88(3)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-23) - AA
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legacy (1987-06-23) - 363
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legacy (1987-06-11) - 288
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legacy (1987-02-18) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-29) - 395
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legacy (1986-10-16) - 288
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certificate-change-of-name-company (1986-09-11) - CERTNM
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legacy (1986-09-02) - 287
keyboard_arrow_right 1985
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incorporation-company (1985-05-09) - NEWINC