co
Corporate
Observer
Homepage
Data
Great Britain
Company
TERSUS TRAINING SERVICES LTD

TERSUS TRAINING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTERSUS TRAINING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10880057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERSUS TRAINING SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TERSUS TRAINING SERVICES LTD located?

    Registered Office Address
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERSUS TRAINING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TERSUS TRAINING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Bryn Scott Dodgson on Mar 18, 2024

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    		1 pagesTM02

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    		2 pagesAP03

    Change of details for Marlowe 2016 Limited as a person with significant control on Aug 21, 2023

    		2 pagesPSC05

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Withdrawal of the secretaries register information from the public register

    		1 pagesEW03

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Registered office address changed from Marlowe Plc Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on Aug 21, 2023

    		1 pagesAD01

    Director's details changed for Mr Bryn Scott Dodgson on Aug 21, 2023

    		2 pagesCH01

    Director's details changed for Mr Alexander Peter Dacre on Aug 21, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Matthew James Allen on Aug 21, 2023

    		1 pagesCH03

    Termination of appointment of Matthew James Allen as a director on Jul 14, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Notification of Marlowe 2016 Limited as a person with significant control on Jun 28, 2023

    		2 pagesPSC02

    Cessation of Tersus Consultancy Limited as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		7 pagesAA

    legacy

    		140 pagesPARENT_ACC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/11/2022
    		RES13

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of TERSUS TRAINING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312837330001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish287994700001
    DODGSON, Bryn Scott
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish209615940009
    HITCHCOCK, Jamie Alexander
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish243374300001
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		251235140001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish241638640001
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish252381000001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    O'NEILL, Derek Patrick
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish87909140001
    PANNETT, Christopher James
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		United KingdomBritish209613830001
    WIGGINS, Robert Ernest Forbes
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish47344200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERSUS TRAINING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Jun 28, 2023
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tersus Consultancy Limited
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Oct 03, 2018
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01912115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pavel Streber
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Jul 24, 2017
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephane Streber
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Jul 24, 2017
    Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TERSUS TRAINING SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2021
    Delivered On Oct 12, 2021
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 2021Registration of a charge (MR01)
    • Mar 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 22, 2021
    Delivered On Sep 24, 2021
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Sep 24, 2021Registration of a charge (MR01)
    • Mar 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 19, 2020
    Delivered On Nov 26, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Nov 26, 2020Registration of a charge (MR01)
    • Mar 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2018
    Delivered On Nov 27, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Nov 27, 2018Registration of a charge (MR01)
    • Mar 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2018
    Delivered On Mar 07, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 2018Registration of a charge (MR01)
    • Oct 09, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0