TPG SERVICES LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE CB22 7GG- Active
- Private Limited Company
- Company No. 02849800
- Last Updated: 01 Mar 2024
Company Profile
TPG SERVICES LIMITED was incorporated on Wednesday, September 1, 1993 as a Private Limited Company with registered address in CAMBRIDGE. TPG SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 2 months and 9 days.
| Name | TPG SERVICES LIMITED |
|---|---|
| Company number | 02849800 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp Group Limited Station Road, BA9 9FE |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Paul Lafferty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
|
| Mrs Madeleine Cheryl Lafferty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TPG SERVICES LIMITED | 01 Sep 1993 |
| ASHDOWN LAFFERTY SYSTEMS LIMITED | 21 Feb 2006 |
| ALS TECHNOLOGIES LIMITED | 03 Jul 2017 |