TECHNOLOGY SCIENCES GROUP LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE CB22 7GG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03917495
- Last Updated: 01 Mar 2023
Company Profile
TECHNOLOGY SCIENCES GROUP LIMITED was incorporated on Tuesday, February 1, 2000 as a Private Limited Company with registered address in CAMBRIDGE. TECHNOLOGY SCIENCES GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 18 days.
| Name | TECHNOLOGY SCIENCES GROUP LIMITED |
|---|---|
| Company number | 03917495 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2000 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Science Group Plc Royston Road, Harston, CB22 7GG |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Technology Sciences Group Inc Suite 1000 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Technology Sciences Group Inc 18th Street Nw, Suite 1000 |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY SCIENCES GROUP LIMITED | 01 Feb 2000 |
| TECHNOLOGY SCIENCES (EUROPE) LIMITED | 10 Jan 2018 |