TECHNOLOGY PROJECT SERVICES LIMITED
Company is dissolved
General Information
NAME
TECHNOLOGY PROJECT SERVICES LIMITED
COMPANY NUMBER
01807883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
11/04/1984
(40 years and 6 months old)
WEBSITE
https://www.tps.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/03/1986
31/08/2006
TECHNOLOGY PROJECT SERVICES PLC
View all previous names
LONDON
W1W 8DH
27/28 Eastcastle Street
London
W1W 8DH
W1W 8DH
8 10 Grosvenor Gardens
London
SW1W 0DH
St Christopher House
217 Wellington Road South
Stockport
Cheshire
SK2 6NG
Swan Gardens
10 Piccadilly
London
W1J 0DD
Westcott
South Queensferry
West Lothian
EH30 9QZ
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 |
|---|---|---|
| RGF STAFFING UK LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company is dissolved | View Report |
| TAC TPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 06/09/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about TECHNOLOGY PROJECT SERVICES 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 PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY PROJECT SERVICES 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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGF STAFFING BV | N/A | N/A |
| RGF STAFFING UK LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROUP LIMITED | Company is dissolved | View Report |
| ADVANTAGE PROFESSIONAL UK LIMITED | Company is dissolved | View Report |
| ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Company is dissolved | View Report |
| STRATEGI GROUP LIMITED | Company is dissolved | View Report |
| ADVANTAGE XPO LIMITED | Active - Accounts Filed | View Report |
| ATLAN RESOURCE SOLUTIONS LTD | Company is dissolved | View Report |
| ARI LIMITED | Company is dissolved | View Report |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company is dissolved | View Report |
| TAC TPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 06/09/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 28/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 22/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 22/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 25/07/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 18/07/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 26/06/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 30/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 23/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 16/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 25/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 18/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 03/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Hishamuddin Parkar (919914372) has left the board |
| 30/11/2022 | Charlotte Louise Fisher (925448088) has left the board |
| 30/11/2022 | Jonas Janssens (925890689) has left the board |
| 22/11/2022 | Rob Zandbergen (924207889) has left the board |
| 21/11/2022 | New Board Member Hishamuddin Parkar (919914372) Appointed |
| 21/11/2022 | New Board Member Lisa Eileen McLean (930155742) Appointed |
| 30/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/03/2020 | Alan Graeme Maude (917974522) has left the board |
| 25/03/2020 | New Board Member Charlotte Louise Fisher (925448088) Appointed |
| 05/10/2019 | New Accounts filed |
| 06/06/2019 | Jonas Janssens (925891091) has left the board |
| 06/06/2019 | New Board Member Jonas Janssens (925890689) Appointed |
| 30/05/2019 | Ian Weideman (917220144) has left the board |
| 30/05/2019 | New Board Member Jonas Janssens (925891091) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Rob Zandbergen (924207889) Appointed |
| 17/01/2018 | Hitoshi Motohara (916594683) has left the board |
| 17/08/2017 | New Board Member Ian Weideman (917220144) Appointed |
| 17/08/2017 | New Board Member Alan Graeme Maude (917974522) Appointed |
| 10/08/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
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