Tersus Training Services Ltd

Company Name	Tersus Training Services Ltd
Company Status	Active - Proposal to Strike off
Company Number	10880057
Category	Private Limited Company
Incorporation Date	24 July 2017(6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bryn Scott Dodgson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	03 October 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Christopher James Pannett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Robert Ernest Forbes Wiggins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(1 year, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 03 October 2018)
Role	Director At Hertford Partners Limited
Country of Residence	United Kingdom
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(1 year, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Director Name	Mr Matthew James Allen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Marlowe Plc Grosvenor Place London SW1X 7HN

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
27 February 2018	Delivered on: 7 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Change of details for Marlowe 2016 Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr Bryn Scott Dodgson on 21 August 2023 (2 pages)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Registered office address changed from Marlowe Plc Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
14 July 2023	Termination of appointment of Matthew James Allen as a director on 14 July 2023 (1 page)
13 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
12 July 2023	Cessation of Tersus Consultancy Limited as a person with significant control on 28 June 2023 (1 page)
12 July 2023	Notification of Marlowe 2016 Limited as a person with significant control on 28 June 2023 (2 pages)
20 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 December 2022	Resolutions RES13 ‐ Company business 11/11/2022 (1 page)
20 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
20 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
20 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 March 2022	Satisfaction of charge 108800570004 in full (1 page)
15 March 2022	Satisfaction of charge 108800570005 in full (1 page)
15 March 2022	Satisfaction of charge 108800570003 in full (1 page)
15 March 2022	Satisfaction of charge 108800570002 in full (1 page)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
2 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
12 October 2021	Registration of charge 108800570005, created on 8 October 2021 (25 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
24 September 2021	Registration of charge 108800570004, created on 22 September 2021 (26 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (117 pages)
11 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
11 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
26 November 2020	Registration of charge 108800570003, created on 19 November 2020 (22 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
14 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (99 pages)
14 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
28 February 2019	ElectÂ to keep the secretaries register information on the public register (1 page)
28 February 2019	ElectÂ to keep the directors' register information on the public register (1 page)
28 February 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
8 February 2019	Termination of appointment of Christopher James Pannett as a director on 3 December 2018 (1 page)
27 November 2018	Registration of charge 108800570002, created on 20 November 2018 (62 pages)
12 November 2018	Appointment of Mr Matthew James Allen as a director on 31 October 2018 (2 pages)
12 November 2018	Termination of appointment of Derek O'neill as a director on 1 November 2018 (1 page)
17 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 October 2018	Appointment of Mr Alexander Peter Dacre as a director on 3 October 2018 (2 pages)
9 October 2018	Appointment of Mr Derek O'neill as a director on 3 October 2018 (2 pages)
9 October 2018	Appointment of Mr Mark Andrew Adams as a director on 3 October 2018 (2 pages)
9 October 2018	Notification of Tersus Consultancy Limited as a person with significant control on 3 October 2018 (2 pages)
9 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 October 2018	Cessation of Stephane Streber as a person with significant control on 3 October 2018 (1 page)
9 October 2018	Registered office address changed from Rainham House Manor Way Rainham Essex RM13 8RH United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on 9 October 2018 (1 page)
9 October 2018	Termination of appointment of Robert Ernest Forbes Wiggins as a director on 3 October 2018 (1 page)
9 October 2018	Satisfaction of charge 108800570001 in full (1 page)
9 October 2018	Appointment of Mr Matthew James Allen as a secretary on 3 October 2018 (2 pages)
9 October 2018	Cessation of Pavel Streber as a person with significant control on 3 October 2018 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
21 September 2018	Appointment of Mr Robert Ernest Forbes Wiggins as a director on 20 September 2018 (2 pages)
20 September 2018	Appointment of Mr Bryn Scott Dodgson as a director on 14 September 2018 (2 pages)
6 August 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 March 2018	Registration of charge 108800570001, created on 27 February 2018 (8 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Tersus Training Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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