Company information:
Tersus Training Services Ltd (No: 10880057)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 24-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2018 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2018 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2018 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2018 To: Nov-2021 )
Resigned Director: MATTHEW JAMES ALLEN ( DOB: Oct-1984 From: Oct-2018 To: Jul-2023 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2018 To: May-2024 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Oct-2018 To: Nov-2018 )
Resigned Director: CHRISTOPHER JAMES PANNETT ( DOB: Mar-1972 From: Jul-2017 To: Dec-2018 )
Resigned Director: ROBERT ERNEST FORBES WIGGINS ( DOB: Sep-1955 From: Sep-2018 To: Oct-2018 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2018 To: Aug-2023 )
Persons of Significant Control:
Tersus Consultancy Limited, Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03, Ceased: 2023-06-28)
Mr Stephane Streber, Marlowe Plc Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2018-10-03)
Pavel Streber, Marlowe Plc Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2018-10-03)