TERSUS MANAGEMENT SERVICES LTD
Company is dissolved
General Information
NAME
TERSUS MANAGEMENT SERVICES LTD
COMPANY NUMBER
10695996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
www.tersusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about TERSUS MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERSUS MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERSUS MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1978 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/07/2017 - 03/10/2018 (1 years and 2 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 53 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 25/07/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/06/2024 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 13/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Matthew James Allen (925238100) Appointed |
| 10/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/10/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 18/07/2023 | New Board Member Matthew James Allen (925238100) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/05/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 27/03/2023 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Christopher James Pannett (920961383) has left the board |
| 14/11/2018 | New Board Member Matthew James Allen (925238100) Appointed |
| 14/11/2018 | Derek O'Neill (921781886) has left the board |
| 18/10/2018 | Mark Adams (925122353) has left the board |
| 18/10/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 11/10/2018 | New Board Member Mark Adams (925122353) Appointed |
| 11/10/2018 | New Board Member Derek O'Neill (921781886) Appointed |
| 11/10/2018 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/10/2018 | New Company Secretary Matthew James Allen (925123507) Appointed |
| 11/10/2018 | Robert Ernest Forbes Wiggins (904734420) has left the board |
| 11/10/2018 | Chris Parker (923572002) has left the board |
| 11/10/2018 | Change in Reg. Office |
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