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	Feb 11, 2014

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?

Previous Company Names
Company Name	From	Until
TSGE CONSULTING LTD	Feb 11, 2014	Feb 11, 2014

What are the latest accounts for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Registration of charge 088874360002, created on Mar 18, 2025

42 pages

MR01

Mar 21, 2025

Registration of charge 088874360003, created on Mar 18, 2025

62 pages

MR01

Mar 21, 2025

Registration of charge 088874360004, created on Mar 18, 2025

37 pages

MR01

Feb 17, 2025

Confirmation statement made on Feb 11, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

2 pages

CH01

Jan 27, 2025

Memorandum and Articles of Association

12 pages

Jan 27, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 25, 2024

Full accounts made up to Dec 31, 2023

40 pages

Feb 12, 2024

Confirmation statement made on Feb 11, 2024 with no updates

3 pages

CS01

Jun 13, 2023

Full accounts made up to Dec 31, 2022

36 pages

May 24, 2023

Director's details changed for Mr Daryl Thomas on May 01, 2023

2 pages

CH01

Feb 13, 2023

Confirmation statement made on Feb 11, 2023 with updates

4 pages

CS01

Feb 03, 2023

Appointment of Mr Daryl Thomas as a director on Feb 01, 2023

2 pages

AP01

Jun 10, 2022

Full accounts made up to Dec 31, 2021

37 pages

Apr 01, 2022

Notification of Science Group Plc as a person with significant control on Mar 31, 2022

2 pages

PSC02

Apr 01, 2022

Cessation of Technology Sciences Group Limited as a person with significant control on Mar 31, 2022

1 pages

PSC07

Feb 14, 2022

Confirmation statement made on Feb 11, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 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	RES13

Dec 23, 2021

Registration of charge 088874360001, created on Dec 23, 2021

108 pages

MR01

Dec 15, 2021

Change of details for Technology Sciences Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 13, 2021

Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

1 pages

TM01

Aug 07, 2021

Full accounts made up to Dec 31, 2020

38 pages

Jul 26, 2021

Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

2 pages

AP01

Jun 23, 2021

Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021

2 pages

CH01

View All Filings

Who are the officers of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Sep 05, 2017		Secretary	Royston Road Harston CB22 7GG Cambridge Harston Mill England					238170200001
BRETT, Jonathan Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jul 23, 2021		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-8	Accountant	204193690001
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Sep 05, 2017		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-7	Solicitor	158070400004
THOMAS, Daryl Royston Road Harston CB22 7GG Cambridge Harston Mill England	Feb 01, 2023		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1969-12	Managing Director	305105590002
ARCHER, Rebecca Anne Royston Road Harston CB22 7GG Cambridge Harston Mill England	Sep 05, 2017	Apr 09, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1981-5	Accountant	185002210010
BURDEN, Andrew Norman St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom	Feb 19, 2014	Sep 05, 2017	Director	St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom	England	British	1963-6	Director	120191570001
BURDEN, Andrew Norman St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom	Feb 11, 2014	Feb 19, 2014	Director	St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Concordia House North Yorkshire United Kingdom	United Kingdom	British	1967-6	Director	185038700001
VOHRA, Sameet Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 11, 2021	Jul 30, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1973-11	Director	126382440002
WYNESS, Louis Edward, Dr Royston Road Harston CB22 7GG Cambridge Harston Mill England	Feb 11, 2014	Jan 14, 2020	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	United Kingdom	British	1961-1	Director	166780900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Science Group Plc

Mar 31, 2022

Royston Road

Harston

CB22 7GG Cambridge

Harston Mill

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Technology Sciences Group Limited

Apr 06, 2016

Harston

CB22 7GG Cambridge

Harston Mill

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03917495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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