TPG SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TPG SERVICES LIMITED
COMPANY NUMBER
02849800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/09/1993
(31 years and 3 months old)
WEBSITE
www.tpgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2006
03/07/2017
ALS TECHNOLOGIES LIMITED
View all previous names
CAMBRIDGE
CB22 7GG
Telephone: 0196334444
TPS: No
Cale House
Station Road
Wincanton
Somerset
BA9 9FE
Telephone: 34444
Harston Mill
Royston Road
Harston
CAMBRIDGE
CB22 7GG
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 |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| TPG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TPG 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 TPG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPG 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 |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/09/1993 - 06/02/2017 (23 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 01/09/1993 - 20/01/2006 (12 years and 4 months) Secretary: 01/12/1994 - 20/01/2006 (11 years and 1 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTEK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/06/2023 | Derren Mark Stroud (909269315) has left the board |
| 23/03/2023 | Luke Alexander Tucker (919498947) has left the board |
| 31/01/2023 | New Board Member Jon Brett (921808876) Appointed |
| 31/01/2023 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 11/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Claire Louise MacPherson (922443895) has left the board |
| 09/01/2022 | New Accounts filed |
| 26/10/2021 | Claire Louise MacPherson (924323564) has left the board |
| 26/10/2021 | New Board Member Luke Tucker (919498947) Appointed |
| 11/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 16/02/2018 | Simon John Nicholson Kings (919705950) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 14/02/2017 | Stephen Bray (909093367) has left the board |
| 14/02/2017 | New Board Member Simon John Nicholson Kings (919705950) Appointed |
| 14/02/2017 | Change in Reg. Office |
| 14/02/2017 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 14/02/2017 | Stephen Paul Lafferty (901502945) has left the board |
| 14/02/2017 | New Company Secretary Claire Louise MacPherson (922443895) Appointed |
| 04/11/2016 | Ian Leonard Wills (913457148) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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