Tuerium Limited
- Company number
- 09674531
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 2015
- Nature of business
- Event catering activities
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUERIUM NOMINEE DIRECTORS LTD | Corporate-Director | 23 Feb 2016 | 19 Jun 2017 |
| BIEGOCKI, Marek | Director | 7 Jul 2015 | 1 Jan 2019 |
| TADEL, Wieslaw Wojciech | Director | 15 Jul 2019 | 5 Apr 2020 |
| TADEL, Wieslaw Wojciech | Director | 15 Jul 2021 | 20 Mar 2023 |
| LODARSKI, Grzegorz Stanislaw | Director | 23 Mar 2023 | 1 Jul 2025 |
| MBTX LTD | Corporate-Secretary | 23 Jul 2025 | |
| KOVAL, Vitalii | Director | 20 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pirion Consulting Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jun 2017 |
| Mbtx Ltd | Ownership Of Shares 75 To 100 Percent | 4 Aug 2026 | |
| Mr Vitalii Koval | Ownership Of Shares 75 To 100 Percent | 19 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | - |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
Connections
Owned by
Tuerium Limited → Mbtx Ltd
Companies at the same address
- PP Consilium LP (LP017037)