TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
Overview
| Company Name | TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08887436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSGE CONSULTING LTD | Feb 11, 2014 | Feb 11, 2014 |
What are the latest accounts for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Registration of charge 088874360004, created on Mar 18, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 088874360003, created on Mar 18, 2025 | 62 pages | MR01 | ||||||||||
Registration of charge 088874360002, created on Mar 18, 2025 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Director's details changed for Mr Daryl Thomas on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daryl Thomas as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Notification of Science Group Plc as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Technology Sciences Group Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088874360001, created on Dec 23, 2021 | 108 pages | MR01 | ||||||||||
Change of details for Technology Sciences Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sameet Vohra as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Who are the officers of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | Royston Road Harston CB22 7GG Cambridge Harston Mill England | 238170200001 | |||||||
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 204193690001 | |||||
| COLE, Sarah Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 158070400004 | |||||
| THOMAS, Daryl | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 305105590002 | |||||
| ARCHER, Rebecca Anne | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 185002210010 | |||||
| BURDEN, Andrew Norman | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom | England | British | 120191570001 | |||||
| BURDEN, Andrew Norman | Director | St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom | United Kingdom | British | 185038700001 | |||||
| VOHRA, Sameet | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | England | British | 126382440002 | |||||
| WYNESS, Louis Edward, Dr | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill England | United Kingdom | British | 166780900001 |
Who are the persons with significant control of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Science Group Plc | Mar 31, 2022 | Royston Road Harston CB22 7GG Cambridge Harston Mill England | No | ||||||||||
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Natures of Control
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| Technology Sciences Group Limited | Apr 06, 2016 | Harston CB22 7GG Cambridge Harston Mill United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0