TECHNOLOGY SCIENCES GROUP LIMITED
Company is dissolved
General Information
NAME
TECHNOLOGY SCIENCES GROUP LIMITED
COMPANY NUMBER
03917495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/02/2000
(24 years and 10 months old)
WEBSITE
TSGCONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/05/2000
10/01/2018
TECHNOLOGY SCIENCES (EUROPE) LIMITED
View all previous names
CAMBRIDGE
CB22 7GG
Harston Mill
Royston Road
Harston
CAMBRIDGE
CB22 7GG
Credit Risk Overview
Want to learn more about TECHNOLOGY SCIENCES GROUP LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE GROUP PLC | Active - Accounts Filed | View Report |
| TECHNOLOGY SCIENCES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jonathan Brett (920419369) Appointed |
| 12/09/2024 | New Board Member Jonathan Brett (920419369) Appointed |
| 12/09/2024 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
Credit Risk Overview
Want to learn more about TECHNOLOGY SCIENCES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGY SCIENCES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY SCIENCES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE GROUP PLC | Active - Accounts Filed | View Report |
| LEATHERHEAD RESEARCH LIMITED | Active - Accounts Filed | View Report |
| OAKLAND INNOVATION LTD | Active - Accounts Filed | View Report |
| OTM CONSULTING LTD | Company is dissolved | View Report |
| QUADRO EPSOM LIMITED | Active - Accounts Filed | View Report |
| QUADRO HARSTON LIMITED | Active - Accounts Filed | View Report |
| SAGENTIA LIMITED | Active - Accounts Filed | View Report |
| SG BIDCO LTD | Company is dissolved | View Report |
| FRONTIER MICROSYSTEMS LIMITED | Company is dissolved | View Report |
| FRONTIER SMART TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY SCIENCES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jonathan Brett (920419369) Appointed |
| 12/09/2024 | New Board Member Jonathan Brett (920419369) Appointed |
| 12/09/2024 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 18/01/2024 | New Board Member Jonathan Brett (920419369) Appointed |
| 18/01/2024 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 29/06/2023 | New Board Member Jonathan Brett (920419369) Appointed |
| 29/06/2023 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Sameet Vohra (912638244) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/01/2020 | Louis Edward Wyness (916678090) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Rebecca Anne Archer (923817186) has left the board |
| 17/11/2017 | New Board Member Rebecca Anne Archer (918500221) Appointed |
| 15/11/2017 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 15/11/2017 | Sarah Elizabeth Cole (923817161) has left the board |
| 10/10/2017 | New Accounts filed |
| 25/09/2017 | Change in Reg. Office |
| 25/09/2017 | New Board Member Sarah Elizabeth Cole (923817161) Appointed |
| 25/09/2017 | John Raymond Fernandez (920151878) has left the board |
| 25/09/2017 | Michael Boucher (917034909) has left the board |
| 25/09/2017 | Stephen Daniel Anderson (913548365) has left the board |
| 25/09/2017 | Andrew Norman Burden (912019157) has left the board |
| 25/09/2017 | Arthur Louis Lawyer (909098348) has left the board |
| 25/09/2017 | New Company Secretary Sarah Elizabeth Cole (923817202) Appointed |
| 25/09/2017 | New Board Member Rebecca Anne Hemsted (923817186) Appointed |
| 08/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 07/10/2015 | New Board Member John Raymond Fernandez (920151878) Appointed |
| 07/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Louis Edward Wyness (916678090) Appointed |
| 15/02/2013 | Louis Edward Wyness (908745874) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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