Active
Company Information for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED | ||
Legal Registered Office | ||
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG Other companies in HG5 | ||
Previous Names | ||
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Company Number | 08887436 | |
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Company ID Number | 08887436 | |
Date formed | 2014-02-11 | |
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 | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:27:38 |
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Officer | Role | Date Appointed |
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SARAH ELIZABETH COLE |
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REBECCA ANNE ARCHER |
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SARAH ELIZABETH COLE |
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LOUIS EDWARD WYNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NORMAN BURDEN |
Director | ||
ANDREW NORMAN BURDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
LEATHERHEAD RESEARCH LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
MANAGE5NINES LIMITED | Director | 2014-01-27 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
QUADRO HARSTON LIMITED | Director | 2014-01-27 | CURRENT | 1986-04-30 | Active | |
SAGENTIA LIMITED | Director | 2014-01-27 | CURRENT | 1986-12-09 | Active | |
SCIENCE GROUP PLC | Director | 2014-01-27 | CURRENT | 2008-03-17 | Active | |
OTM CONSULTING LTD | Director | 2014-01-27 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2014-01-27 | CURRENT | 2006-05-03 | Active | |
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
LEATHERHEAD RESEARCH LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
SAGENTIA LIMITED | Director | 2014-06-03 | CURRENT | 1986-12-09 | Active | |
OTM CONSULTING LTD | Director | 2013-07-08 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2013-02-14 | CURRENT | 2006-05-03 | Active | |
QUADRO HARSTON LIMITED | Director | 2011-03-02 | CURRENT | 1986-04-30 | Active | |
MANAGE5NINES LIMITED | Director | 2011-02-18 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
IN-REACH UK LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2005-08-23 | CURRENT | 2000-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Daryl Thomas on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DARYL THOMAS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Science Group Plc as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF TECHNOLOGY SCIENCES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Proposed written resolution of the company for approval by you as a member of the company, , company has not reseived the nessary level of members agreement, 22/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 26/01/22 | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 088874360001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088874360001 | |
Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRETT | |
CH01 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS EDWARD WYNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH ELIZABETH COLE on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
PSC05 | Change of details for Technology Sciences (Europe) Ltd as a person with significant control on 2018-01-10 | |
RES15 | CHANGE OF COMPANY NAME 10/01/18 | |
CERTNM | COMPANY NAME CHANGED TSGE CONSULTING LTD CERTIFICATE ISSUED ON 10/01/18 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04 | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Concordia House St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB | |
AP03 | Appointment of Miss Sarah Elizabeth Cole as company secretary on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ANNE HEMSTED | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN BURDEN | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS EDWARD WYNESS / 11/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 95 | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NORMAN BURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TECHNOLOGY SCIENCES GROUP CONSULTING 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. |