TECHNOLOGY SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGY SERVICES GROUP LIMITED
COMPANY NUMBER
04816673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/07/2003
(21 years and 4 months old)
WEBSITE
http://tsg.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 0JZ
Telephone: 03332200777
TPS: No
International House
Stanley Boulevard
Glasgow
Lanarkshire
G72 0BN
Telephone: 404540
Kingsway North Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear NE11 0JZ
NE11 0JZ
Telephone: 2200777
River House High Street
Broom
Alcester
Warwickshire
B50 4HN
The Oracle Building
Oracle Drive
Blythe Valley Park
Solihull, West Midlands
B90 8AD
Telephone: 5069612
Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Imperial Court
2 Exchange Quay
Salford
Lancashire
M5 3EB
Telephone: 1550282
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 |
|---|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| A C COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Charles Hayward (932517805) has left the board |
| 07/08/2024 | New Board Member Barry O'Donnell (932581292) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY SERVICES 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 SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/07/2024 - Present (4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Charles Hayward (932517805) has left the board |
| 07/08/2024 | New Board Member Barry O'Donnell (932581292) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Andrew William Graham Wylie (909340356) has left the board |
| 18/07/2024 | David Coulson Stonehouse (904411392) has left the board |
| 18/07/2024 | New Board Member Robert Powis Jones (911463994) Appointed |
| 18/07/2024 | New Board Member Andrew Charles Hayward (932517805) Appointed |
| 08/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Rory Alexander McKeand (926860165) Appointed |
| 01/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Steven James Lynn (924591796) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 04/07/2016 | Steven Jon Cox (909842993) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 11/11/2014 | New Company Secretary Joanne Walker (919246390) Appointed |
| 11/11/2014 | Duncan Phillip Davies (910811815) has left the board |
| 19/08/2014 | Thomas Gerard Duffy (918239894) has left the board |
| 30/07/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 29/10/2013 | New Board Member Thomas Gerard Duffy (918239894) Appointed |
| 07/08/2013 | Andrew Kirk Walker (903997700) has left the board |
| 29/07/2013 | New Annual Return filed |
| 15/05/2013 | Mark Raymond Joynson (902487563) has left the board |
| 06/05/2013 | Alexander James Henderson (912171615) has left the board |
| 05/04/2013 | Thomas O'Hara (907464047) has left the board |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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