Technology Sciences Group Consulting Limited in Harston CAMBRIDGE

Technology Sciences Group Consulting Limited CAMBRIDGE

Founded in 2014, Technology Sciences Group Consulting, classified under reg no. 08887436 is an active company. Currently registered at Harston Mill Royston Road CB22 7GG, Cambridge the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/01/10 Technology Sciences Group Consulting Limited is no longer carrying the name Tsge Consulting.

Currently there are 3 directors in the the firm, namely Daryl T., Jonathan B. and Sarah C.. In addition one secretary - Sarah C. - is with the company. As of 14 May 2024, there were 5 ex directors - Sameet V., Rebecca A. and others listed below. There were no ex secretaries.

Technology Sciences Group Consulting Limited Address / Contact

Office Address	Harston Mill Royston Road
Office Address2	Harston
Town	Cambridge
Post code	CB22 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887436
Date of Incorporation	Tue, 11th Feb 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Daryl T.

Position: Director

Appointed: 01 February 2023

Jonathan B.

Position: Director

Appointed: 23 July 2021

Sarah C.

Position: Director

Appointed: 05 September 2017

Sarah C.

Position: Secretary

Appointed: 05 September 2017

Sameet V.

Position: Director

Appointed: 11 January 2021

Resigned: 30 July 2021

Rebecca A.

Position: Director

Appointed: 05 September 2017

Resigned: 09 April 2021

Andrew B.

Position: Director

Appointed: 19 February 2014

Resigned: 05 September 2017

Andrew B.

Position: Director

Appointed: 11 February 2014

Resigned: 19 February 2014

Louis W.

Position: Director

Appointed: 11 February 2014

Resigned: 14 January 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Science Group Plc from Cambridge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Technology Sciences Group Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Science Group Plc

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	31 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Technology Sciences Group Limited

Harston Mill Harston, Cambridge, CB22 7GG, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03917495
Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	75,01-100% shares

Company previous names

Tsge Consulting	January 10, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (36 pages)
CH01	On 2023/05/01 director's details were changed filed on: 24th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/11 filed on: 13th, February 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/02/01. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (37 pages)
PSC07	Cessation of a person with significant control 2022/03/31 filed on: 1st, April 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/31 filed on: 1st, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, January 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2022	resolution	Free Download (1 page)
MR01	Registration of charge 088874360001, created on 2021/12/23 filed on: 23rd, December 2021	mortgage	Free Download (108 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 15th, December 2021	persons with significant control	Free Download (2 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, August 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2021/07/23. filed on: 26th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/05/21 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/11. filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
TM01	2020/01/14 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (31 pages)
CH03	On 2019/06/06 secretary's details were changed filed on: 6th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 6th, March 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/01/10 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/10 filed on: 10th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AUD	Resignation of an auditor filed on: 4th, December 2017	auditors	Free Download (1 page)
CH01	On 2017/11/04 director's details were changed filed on: 20th, November 2017	officers	Free Download (4 pages)
CH01	On 2017/11/04 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 30th, September 2017	accounts	Free Download (8 pages)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/05. filed on: 21st, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/09/21. New Address: Harston Mill Royston Road Harston Cambridge CB22 7GG. Previous address: Concordia House St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB filed on: 21st, September 2017	address	Free Download (1 page)
AP03	New secretary appointment on 2017/09/05 filed on: 21st, September 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 21st, September 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/05. filed on: 21st, September 2017	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, May 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, March 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 25th, August 2016	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 13th, February 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/02/13	capital
CH01	On 2014/02/11 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2014	resolution	Free Download (18 pages)
SH01	95.00 GBP is the capital in company's statement on 2014/03/31 filed on: 8th, April 2014	capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 5th, March 2014	accounts	Free Download (1 page)
TM01	2014/02/19 - the day director's appointment was terminated filed on: 19th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/19. filed on: 19th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2014	incorporation	Free Download (31 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Technology Sciences Group Consulting Limited CAMBRIDGE

Technology Sciences Group Consulting Limited Address / Contact

Company Information / Profile

Company staff

Daryl T.

Jonathan B.

Sarah C.

Sarah C.

Sameet V.

Rebecca A.

Andrew B.

Andrew B.

Louis W.

People with significant control

Company previous names

Company filings

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