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Home > England & Wales Companies > TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
Company Information for

TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED

HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
Company Registration Number
08887436
Private Limited Company
Active

Company Overview

About Technology Sciences Group Consulting Ltd
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED was founded on 2014-02-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Technology Sciences Group Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
 
Legal Registered Office
HARSTON MILL ROYSTON ROAD
HARSTON
CAMBRIDGE
CB22 7GG
Other companies in HG5
 
Previous Names
TSGE CONSULTING LTD10/01/2018
Filing Information
Company Number 08887436
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
Primary Source:Companies House
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Company Officers of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH COLE
 Company Secretary 2017-09-05
REBECCA ANNE ARCHER
 Director 2017-09-05
SARAH ELIZABETH COLE
 Director 2017-09-05
LOUIS EDWARD WYNESS
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NORMAN BURDEN
 Director 2014-02-19 2017-09-05
ANDREW NORMAN BURDEN
 Director 2014-02-11 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE ARCHER IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
REBECCA ANNE ARCHER TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
REBECCA ANNE ARCHER LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
REBECCA ANNE ARCHER OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
REBECCA ANNE ARCHER MANAGE5NINES LIMITED Director 2014-01-27 CURRENT 2001-03-14 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO HARSTON LIMITED Director 2014-01-27 CURRENT 1986-04-30 Active
REBECCA ANNE ARCHER SAGENTIA LIMITED Director 2014-01-27 CURRENT 1986-12-09 Active
REBECCA ANNE ARCHER SCIENCE GROUP PLC Director 2014-01-27 CURRENT 2008-03-17 Active
REBECCA ANNE ARCHER OTM CONSULTING LTD Director 2014-01-27 CURRENT 1993-09-23 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO EPSOM LIMITED Director 2014-01-27 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
SARAH ELIZABETH COLE TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
SARAH ELIZABETH COLE LEATHERHEAD RESEARCH LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SARAH ELIZABETH COLE OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
SARAH ELIZABETH COLE SAGENTIA LIMITED Director 2014-06-03 CURRENT 1986-12-09 Active
SARAH ELIZABETH COLE OTM CONSULTING LTD Director 2013-07-08 CURRENT 1993-09-23 Active - Proposal to Strike off
SARAH ELIZABETH COLE QUADRO EPSOM LIMITED Director 2013-02-14 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE QUADRO HARSTON LIMITED Director 2011-03-02 CURRENT 1986-04-30 Active
SARAH ELIZABETH COLE MANAGE5NINES LIMITED Director 2011-02-18 CURRENT 2001-03-14 Active - Proposal to Strike off
LOUIS EDWARD WYNESS TSGE FORUM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
LOUIS EDWARD WYNESS IN-REACH UK LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active - Proposal to Strike off
LOUIS EDWARD WYNESS TECHNOLOGY SCIENCES GROUP LIMITED Director 2005-08-23 CURRENT 2000-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24Director's details changed for Mr Daryl Thomas on 2023-05-01
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-03DIRECTOR APPOINTED MR DARYL THOMAS
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01PSC02Notification of Science Group Plc as a person with significant control on 2022-03-31
2022-04-01PSC07CESSATION OF TECHNOLOGY SCIENCES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-26Resolutions 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>
2022-01-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-26RES01ADOPT ARTICLES 26/01/22
2022-01-26RES13Resolutions passed:
  • 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
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 088874360001
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088874360001
2021-12-15Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06
2021-12-15PSC05Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED MR JONATHAN BRETT
2021-06-23CH01Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR SAMEET VOHRA
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS EDWARD WYNESS
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH ELIZABETH COLE on 2019-06-06
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-19PSC05Change of details for Technology Sciences (Europe) Ltd as a person with significant control on 2018-01-10
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED TSGE CONSULTING LTD CERTIFICATE ISSUED ON 10/01/18
2017-12-04AUDAUDITOR'S RESIGNATION
2017-11-20CH01Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04
2017-11-06CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-21AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Concordia House St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
2017-09-21AP03Appointment of Miss Sarah Elizabeth Cole as company secretary on 2017-09-05
2017-09-21AP01DIRECTOR APPOINTED MISS REBECCA ANNE HEMSTED
2017-09-21AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN BURDEN
2017-05-15SH08Change of share class name or designation
2017-03-15SH08Change of share class name or designation
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-25SH08Change of share class name or designation
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0111/02/15 FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS EDWARD WYNESS / 11/02/2014
2014-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-09RES01ADOPT ARTICLES 31/03/2014
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 95
2014-03-05AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-19AP01DIRECTOR APPOINTED MR ANDREW NORMAN BURDEN
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN
2014-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
Trademarks
We have not found any records of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB22 7GG