TECHNOLOGY SERVICES GROUP LIMITED
KINGSWAY NORTH KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0JZ- Active
- Private Limited Company
- Company No. 04816673
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGY SERVICES GROUP LIMITED was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in GATESHEAD. TECHNOLOGY SERVICES GROUP 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 21 years 7 months and 22 days.
| Name | TECHNOLOGY SERVICES GROUP LIMITED |
|---|---|
| Company number | 04816673 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWAY NORTH KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JZ |
|---|---|
| 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 |
|---|---|
| Mr Andrew William Graham Wylie (As Trustee) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Alan Gordon Dawson (As Trustee) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew William Graham Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | 01 Jul 2003 |