Technology Services Group Limited

General information

Name:

Technology Services Group Ltd

Office Address:

Kingsway North Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead

Number: 04816673

Incorporation date: 2003-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technology Services Group came into being in 2003 as a company enlisted under no 04816673, located at NE11 0JZ Gateshead at Kingsway North Kingsway North. This firm has been in business for twenty one years and its last known state is active. The firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Its latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-30.

The trademark number of Technology Services Group is UK00003034126. It was submitted for registration in December, 2013 and it appeared in the journal number 2014-003.

The information we have that details this specific firm's MDs shows us the existence of four directors: Rory M., Steven L., David S. and Andrew W. who were appointed to their positions on 2020-04-01, 2018-05-01 and 2004-07-01. In order to support the directors in their duties, this firm has been utilizing the expertise of Joanne D. as a secretary since October 2014.

Trade marks

Trademark UK00003034126
Trademark image:Trademark UK00003034126 image
Status:Application Published
Filing date:2013-12-10
Owner name:Technology Services Group Limited
Owner address:One Gosforth Parkway, Gosforth Business Centre, Newcastle upon Tyne, United Kingdom, NE12 8ET

Company staff

Rory M.

Role: Director

Appointed: 01 April 2020

Latest update: 6 March 2024

Steven L.

Role: Director

Appointed: 01 May 2018

Latest update: 6 March 2024

Joanne D.

Role: Secretary

Appointed: 31 October 2014

Latest update: 6 March 2024

David S.

Role: Director

Appointed: 01 July 2004

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 01 September 2003

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Alan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 16th, February 2024
incorporation
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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