Menna Overview
Here’s a quick overview of TECHNOLOGY SERVICES GROUP LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2003.
TECHNOLOGY SERVICES GROUP LIMITED
- Company statusactive
- Company No04816673
- Age23 years Incorporated 1 July 2003
- Officers5
Address
Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England
TECHNOLOGY SERVICES GROUP LIMITED is an active company incorporated on 1 July 2003 and based in Gateshead, Tyne & Wear, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 07 Jul 2024
Resolution
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEANE, Joanne | secretary | 31 Oct 2014 | |
| JONES, Robert Powis | director | Jul 1970 | 08 Jul 2024 |
| LYNN, Steven James | director | Dec 1979 | 01 May 2018 |
| MCKEAND, Rory Alexander | director | Apr 1986 | 01 Apr 2020 |
| O'DONNELL, Barry | director | Dec 1972 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alnwick Bidco Limited | 08 Jul 2024 | |
| Mr Andrew William Graham Wylie | Aug 1959 | 06 Apr 2016 |
| Mr Andrew William Graham Wylie (As Trustee) | Aug 1959 | 06 Apr 2016 |
| Mr Alan Gordon Dawson (As Trustee) | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of TECHNOLOGY SERVICES GROUP LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2003.