TERSUS CONSULTANCY LIMITED
RAINHAM TERSUS UK LIMITED FIBRECOUNT U.K. LIMITED

Hellopages » Greater London » Havering » RM13 8RH

Company number 01912115
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, RM13 8RH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017; Registration of charge 019121150009, created on 8 November 2016. The most likely internet sites of TERSUS CONSULTANCY LIMITED are www.tersusconsultancy.co.uk, and www.tersus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tersus Consultancy Limited is a Private Limited Company. The company registration number is 01912115. Tersus Consultancy Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Tersus Consultancy Limited is 1st Floor Rainham House Manor Way Rainham Essex Rm13 8rh. . DODGSON, Bryn Scott is a Director of the company. PANNETT, Christopher James is a Director of the company. Secretary CLARFIELD, Andrew has been resigned. Secretary HUTCHINGS, Samantha has been resigned. Secretary THOMAS, Colin John has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHTON, Max William Simon has been resigned. Director CAMPBELL, Adrian has been resigned. Director CORDIER, Paul-Louis Rene Marie has been resigned. Director HADDEN, Paul has been resigned. Director HAMED, Ahmad, Dr has been resigned. Director HOUGHTON, Simon, Dr has been resigned. Director OLDER, James Henry has been resigned. Director PECK, Alan David has been resigned. Director THOMAS, Colin John has been resigned. Director WILSON, Walter has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
DODGSON, Bryn Scott
Appointed Date: 27 April 2016
47 years old
Director
PANNETT, Christopher James
Appointed Date: 27 April 2016
53 years old

Resigned Directors

Secretary
CLARFIELD, Andrew
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Secretary
HUTCHINGS, Samantha
Resigned: 18 October 2012
Appointed Date: 08 August 2007
Secretary
THOMAS, Colin John
Resigned: 05 November 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2009
Appointed Date: 05 November 2004
Director
ASHTON, Max William Simon
Resigned: 05 December 2006
Appointed Date: 05 November 2004
64 years old
Director
CAMPBELL, Adrian
Resigned: 05 December 2006
Appointed Date: 01 September 2005
54 years old
Director
CORDIER, Paul-Louis Rene Marie
Resigned: 01 January 2017
Appointed Date: 06 October 2015
61 years old
Director
HADDEN, Paul
Resigned: 04 May 2007
Appointed Date: 01 January 1998
66 years old
Director
HAMED, Ahmad, Dr
Resigned: 30 June 2016
Appointed Date: 08 August 2007
70 years old
Director
HOUGHTON, Simon, Dr
Resigned: 29 April 2005
Appointed Date: 01 January 1998
64 years old
Director
OLDER, James Henry
Resigned: 01 July 2003
81 years old
Director
PECK, Alan David
Resigned: 30 June 2016
Appointed Date: 04 December 2006
75 years old
Director
THOMAS, Colin John
Resigned: 05 November 2004
73 years old
Director
WILSON, Walter
Resigned: 03 August 2004
Appointed Date: 26 February 2003
70 years old

Persons With Significant Control

Mr Stephane Streber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pavel Streber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERSUS CONSULTANCY LIMITED Events

07 Mar 2017
Auditor's resignation
03 Jan 2017
Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017
10 Nov 2016
Registration of charge 019121150009, created on 8 November 2016
07 Oct 2016
Director's details changed for Bryan Scott Dodgson on 7 October 2016
05 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 138 more events
29 Oct 1986
Particulars of mortgage/charge
16 Oct 1986
New director appointed
11 Sep 1986
Company name changed ursacode LIMITED\certificate issued on 11/09/86
02 Sep 1986
Registered office changed on 02/09/86 from: watson close riverside estate west thurrock grays essex RM16 1EF
09 May 1985
Incorporation

TERSUS CONSULTANCY LIMITED Charges

8 November 2016
Charge code 0191 2115 0009
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Protec house crompton road ilkeston derbyshire…
12 July 2016
Charge code 0191 2115 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all freehold and leasehold, and…
30 June 2016
Charge code 0191 2115 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 29 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2007
All assets debenture
Delivered: 24 August 2007
Status: Satisfied on 29 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Security accession deed
Delivered: 17 November 2004
Status: Satisfied on 6 November 2013
Persons entitled: Singer & Friedlander Limited
Description: The property its interest in all existing and future…
20 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 16 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Mortgage debenture
Delivered: 10 December 1998
Status: Satisfied on 21 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1986
Mortgage debenture
Delivered: 29 October 1986
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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