Having been setup in 2003, Technology Services Group Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Deane, Joanne, Lynn, Steven James, Mckeand, Rory Alexander, Duffy, Thomas Gerard, Henderson, Alexander James. We don't currently know the number of employees at Technology Services Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYNN, Steven James | 01 May 2018 | - | 1 |
| MCKEAND, Rory Alexander | 01 April 2020 | - | 1 |
| DUFFY, Thomas Gerard | 25 October 2013 | 15 August 2014 | 1 |
| HENDERSON, Alexander James | 01 November 2007 | 30 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANE, Joanne | 31 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| SH03 - Return of purchase of own shares | 29 March 2019 | |
| SH06 - Notice of cancellation of shares | 19 March 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH06 - Notice of cancellation of shares | 18 December 2018 | |
| CH03 - Change of particulars for secretary | 22 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AD01 - Change of registered office address | 30 April 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| MR01 - N/A | 21 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 04 December 2017 | |
| PSC09 - N/A | 23 November 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 12 July 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 08 June 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 27 February 2015 | |
| SH01 - Return of Allotment of shares | 28 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 28 December 2014 | |
| AP03 - Appointment of secretary | 07 November 2014 | |
| TM02 - Termination of appointment of secretary | 07 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH03 - Change of particulars for secretary | 25 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AUD - Auditor's letter of resignation | 27 March 2013 | |
| AUD - Auditor's letter of resignation | 25 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| SH01 - Return of Allotment of shares | 12 February 2010 | |
| SH01 - Return of Allotment of shares | 09 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 July 2009 | |
| 353 - Register of members | 07 July 2009 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 225 - Change of Accounting Reference Date | 06 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| RESOLUTIONS - N/A | 28 July 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 363s - Annual Return | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
| SA - Shares agreement | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 363a - Annual Return | 21 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 123 - Notice of increase in nominal capital | 07 May 2004 | |
| MISC - Miscellaneous document | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| NEWINC - New incorporation documents | 01 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| Debenture | 09 June 2011 | Fully Satisfied |
N/A |
| Debenture | 26 March 2010 | Fully Satisfied |
N/A |
| Deed of rental deposit | 31 May 2006 | Fully Satisfied |
N/A |
| Scottish shares pledge | 20 April 2005 | Fully Satisfied |
N/A |
| Debenture | 20 April 2005 | Fully Satisfied |
N/A |
