TERSUS MANAGEMENT SERVICES LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Alexander Peter Dacre	Director	British	England	38	3 Oct 2018	Active
Bryn Scott Dodgson	Director	British	England	47	29 Mar 2017	Active
Mark Andrew Adams	Director	British	England	61	3 Oct 2018	Active
Matthew James Allen	Secretary	Unknown	Unknown	—	3 Oct 2018	Active
Matthew James Allen	Director	British	England	41	31 Oct 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tersus Consultancy Limited

United Kingdom

Active

Notified 3 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pavel Streber

Ceased 3 Oct 2018

Ceased

Stephane Streber

Ceased 3 Oct 2018

Ceased

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Group Structure

TERSUS CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

TERSUS MANAGEMENT SERVICES LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-06-30 with no updates	View(3 pages)
18 Feb 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)