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TECHNOLOGY SERVICES GROUP LIMITED - Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04816673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingsway North Kingsway North
- Team Valley Trading Estate
- Gateshead
- Tyne & Wear
- NE11 0JZ
- England Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England UK
Management
- Managing Directors
- LYNN, Steven James
- STONEHOUSE, David Coulson
- WYLIE, Andrew William Graham
- MCKEAND, Rory Alexander
- Company secretaries
- DEANE, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-01
- Age Of Company 2003-07-01 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Andrew William Graham Wylie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
✓
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TECHNOLOGY SERVICES GROUP LIMITED Company Description
- TECHNOLOGY SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04816673. Its current trading status is "live". It was registered 2003-07-01. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Kingsway North Kingsway North .
Get TECHNOLOGY SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Services Group Limited - Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
- 2003-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04816673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04816673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04816673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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confirmation-statement-with-updates (2021-07-14) - CS01
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legacy (2021-07-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - CAP-SS
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resolution (2021-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-13) - AA
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resolution (2021-07-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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accounts-with-accounts-type-group (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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confirmation-statement-with-updates (2019-07-10) - CS01
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capital-return-purchase-own-shares (2019-01-15) - SH03
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accounts-with-accounts-type-group (2019-10-29) - AA
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capital-cancellation-shares (2019-03-19) - SH06
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capital-return-purchase-own-shares (2019-03-29) - SH03
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capital-cancellation-shares (2018-12-18) - SH06
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accounts-with-accounts-type-group (2018-10-24) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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resolution (2018-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-23) - PSC09
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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accounts-with-accounts-type-group (2017-01-09) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-group (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-allotment-shares (2015-03-31) - SH01
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capital-allotment-shares (2015-02-27) - SH01
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accounts-with-accounts-type-group (2014-01-04) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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change-person-secretary-company-with-change-date (2014-07-25) - CH03
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-07) - AP03
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auditors-resignation-company (2013-03-25) - AUD
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termination-director-company-with-name (2013-05-02) - TM01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-secretary-company-with-name (2013-08-05) - TM02
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accounts-with-accounts-type-group (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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capital-allotment-shares (2012-06-06) - SH01
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accounts-with-accounts-type-group (2011-01-07) - AA
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resolution (2010-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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legacy (2008-08-21) - 363a
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legacy (2007-04-02) - 288a
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legacy (2007-11-07) - 288a
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legacy (2006-10-12) - 88(2)R
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legacy (2006-06-16) - 288b
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accounts-with-accounts-type-group (2006-11-11) - AA
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legacy (2006-07-12) - 288a
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legacy (2006-03-06) - 88(2)R
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keyboard_arrow_right 2005
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statement-of-affairs (2005-06-28) - SA
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legacy (2005-06-28) - 88(2)R
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legacy (2005-05-27) - 88(2)R
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legacy (2005-04-30) - 395
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legacy (2005-04-23) - 395
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legacy (2005-02-07) - 88(2)R
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2004-05-07) - 123
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miscellaneous (2004-04-08) - MISC
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legacy (2004-03-15) - 88(2)R
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legacy (2004-02-05) - 288a
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legacy (2004-07-21) - 363s
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legacy (2004-07-26) - 88(2)R
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legacy (2004-09-03) - 88(2)R
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legacy (2004-10-21) - 363a
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legacy (2004-11-01) - 288a
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legacy (2004-11-03) - 88(2)R
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legacy (2004-11-11) - 225
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legacy (2004-11-24) - 88(2)R
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legacy (2004-12-10) - 88(2)R
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legacy (2004-01-07) - 88(2)R
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legacy (2004-01-10) - 88(2)R
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legacy (2004-01-19) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-07-01) - NEWINC
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legacy (2003-11-03) - 288b
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legacy (2003-11-03) - 288a
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legacy (2003-09-14) - 288b
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-09-14) - 288a
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legacy (2003-10-24) - 88(2)R
