Active
Company Information for TPG SERVICES LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
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Company Registration Number
02849800
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TPG SERVICES LIMITED | ||||
Legal Registered Office | ||||
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG Other companies in BA9 | ||||
Previous Names | ||||
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Company Number | 02849800 | |
---|---|---|
Company ID Number | 02849800 | |
Date formed | 1993-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:51:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TPG SERVICES TRS LLC | Delaware | Unknown | ||
Tpg Services, LLC | Delaware | Unknown | ||
TPG SERVICES INC | Delaware | Unknown | ||
TPG SERVICES AND MACHINE LLC | 266 ELMWOOD AVENUE UNIT 242 Erie BUFFALO NY 14222 | Active | Company formed on the 2017-01-09 | |
TPG SERVICES | BUKIT BATOK STREET 32 Singapore 650313 | Dissolved | Company formed on the 2017-12-15 | |
TPG SERVICES LLC | California | Unknown | ||
TPG SERVICES LLC | 10533 MARSH ST WELLINGTON FL 33414 | Inactive | Company formed on the 2018-11-26 | |
TPG SERVICES INCORPORATED | North Carolina | Unknown | ||
TPG SERVICES PTY LTD | Active | Company formed on the 2020-07-09 | ||
TPG Services LLC | 5925 Del Paz Dr Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE MACPHERSON |
||
CLAIRE LOUISE MACPHERSON |
||
DERREN MARK STROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN NICHOLSON KINGS |
Director | ||
STEPHEN BRAY |
Company Secretary | ||
STEPHEN BRAY |
Director | ||
STEPHEN PAUL LAFFERTY |
Director | ||
IAN LEONARD WILLS |
Director | ||
IAN LEONARD WILLS |
Company Secretary | ||
IAN LEONARD WILLS |
Director | ||
TIMOTHY CHARLES ASHDOWN |
Company Secretary | ||
TIMOTHY CHARLES ASHDOWN |
Director | ||
CHRISTOPHER ADRIAN CUSSEN |
Director | ||
KEVAN GRANT TILDESLEY |
Director | ||
MADELEINE CHERYL LAFFERTY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPG ENGINEERING LIMITED | Director | 2018-06-20 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Director | 2018-06-20 | CURRENT | 1995-09-25 | Active - Proposal to Strike off | |
POLARIS CONSULTING (HOLDINGS) LIMITED | Director | 2018-02-19 | CURRENT | 2010-07-28 | Liquidation | |
TPG DESIGN AND TECHNOLOGY LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
HUNT THERMAL TECHNOLOGIES LIMITED | Director | 2018-02-19 | CURRENT | 1956-04-14 | Liquidation | |
POLARIS CONSULTING LIMITED | Director | 2018-02-19 | CURRENT | 2001-07-31 | Liquidation | |
RAISE THE ANCHOR ROPLEY C.I.C. | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
POLARIS CONSULTING (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 2010-07-28 | Liquidation | |
POLARIS CONSULTING LIMITED | Director | 2017-12-12 | CURRENT | 2001-07-31 | Liquidation | |
FLEXIBLE SOFTWARE SOLUTIONS LTD | Director | 2017-02-06 | CURRENT | 2005-12-28 | Liquidation | |
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED | Director | 2016-03-01 | CURRENT | 1969-05-06 | Active | |
TPG ENGINEERING LIMITED | Director | 2016-03-01 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
TP GROUP LIMITED | Director | 2016-03-01 | CURRENT | 1996-01-29 | Active | |
WELLMAN DEFENCE LIMITED | Director | 2016-03-01 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
TPG DESIGN AND TECHNOLOGY LIMITED | Director | 2016-03-01 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
SHAW SHEET METAL COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2014-11-27 | Liquidation | |
WESTEK HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
HUNT THERMAL TECHNOLOGIES LIMITED | Director | 2016-03-01 | CURRENT | 1956-04-14 | Liquidation | |
SHAW LASER COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SHAW SHEET METAL GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-12 | Liquidation | |
SOUND ATTENUATORS LIMITED | Director | 2015-06-09 | CURRENT | 2002-03-26 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028498000002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028498000003 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DERREN MARK STROUD | ||
Change of details for Tp Group Plc as a person with significant control on 2023-03-16 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER TUCKER | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER TUCKER | ||
DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE | ||
DIRECTOR APPOINTED MR JON BRETT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
Termination of appointment of Claire Louise Macpherson on 2022-05-01 | ||
TM02 | Termination of appointment of Claire Louise Macpherson on 2022-05-01 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MACPHERSON | |
PSC05 | Change of details for Tp Group Plc as a person with significant control on 2021-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028498000002 | |
RES01 | ADOPT ARTICLES 05/12/19 | |
CC04 | Statement of company's objects | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 2390391.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NICHOLSON KINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC02 | Notification of Tp Group Plc as a person with significant control on 2017-02-07 | |
PSC07 | CESSATION OF STEPHEN PAUL LAFFERTY AS A PSC | |
PSC07 | CESSATION OF MADELEINE CHERYL LAFFERTY AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 15/03/22 | |
CERTNM | COMPANY NAME CHANGED ALS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Cale House Station Road Wincanton Somerset BA9 9FE | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | |
AP01 | DIRECTOR APPOINTED MR DERREN MARK STROUD | |
AP03 | Appointment of Ms Claire Louise Macpherson as company secretary on 2017-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY | |
TM02 | Termination of appointment of Stephen Bray on 2017-02-06 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEONARD WILLS | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 83.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BRAY on 2016-04-01 | |
CH01 | Director's details changed for Mr Stephen Bray on 2016-04-01 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 83.74 | |
AR01 | 01/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 83.74 | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 83.74 | |
SH02 | SUB-DIVISION 17/10/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
AR01 | 01/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN LEONARD WILLS | |
AR01 | 01/09/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
169 | GBP IC 99/83 01/11/08 GBP SR 16@1=16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | SECRETARY APPOINTED MR STEPHEN BRAY | |
288b | APPOINTMENT TERMINATED SECRETARY IAN WILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WILLS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 100/99 01/03/08 GBP SR 1@1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 11A CAMELOT CENTRE CARRINGTON WAY WINCANTON SOMERSET BA9 9JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ASHDOWN LAFFERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: FIELDGATE HOUSE DANCING LANE WINCANTON SOMERSET BA9 9DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 36 WEST STREET HASLEMERE SURREY GU27 2AB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPG SERVICES LIMITED
TPG SERVICES LIMITED owns 1 domain names.
alsltd.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TPG SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |