TECHNOLOGY MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY MANAGEMENT GROUP LIMITED
COMPANY NUMBER
01699436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/02/1983
(41 years and 9 months old)
WEBSITE
https://www.polartechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/1989
27/10/2006
TECHNOLOGY MANAGEMENT GROUP PLC
View all previous names
BERKSHIRE
RG19 6AD
1 Lindenmuth Way
Greenham Business Park, Greenham
Thatcham
Berkshire RG19 6AD
RG19 6AD
Greenbank Business Cntr
Greenbank Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3BN
Telephone: 578300
Unit 8 Howemoss Drive
Robert Leonard Industrial Centre
Dyce
Aberdeen, Aberdeenshire
AB21 0GG
Telephone: 578300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRVIS IT LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| A.T.M. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 23/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGY MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
31/12/1992 - 14/10/1997 (4 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 23/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Richard Anthony Jefferies (928690417) Appointed |
| 31/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | Paul Hart (925489758) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 04/11/2019 | Duncan Charles Gooding (925131048) has left the board |
| 26/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Paul Hart (925489758) Appointed |
| 05/02/2019 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 16/10/2018 | New Board Member Stephen Gary Shirley (925131050) Appointed |
| 16/10/2018 | New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
| 16/10/2018 | New Board Member Matthew Nicholas Franklin (913780531) Appointed |
| 16/10/2018 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 16/10/2018 | Richard Anthony Jefferies (922070254) has left the board |
| 16/10/2018 | David Emrys Jones (921156620) has left the board |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | Timothy Patrick Loughlin (904668355) has left the board |
| 19/12/2016 | New Company Secretary Richard Anthony Jefferies (922070254) Appointed |
| 09/08/2016 | Joseph Michael Connolly (913163028) has left the board |
| 09/08/2016 | New Board Member David Emrys Jones (921156620) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 04/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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