Technology Sciences Group Consulting Limited. Head office in Cambridge. Check Director.

Technology Sciences Group Consulting Limited, Cambridge

Technology Sciences Group Consulting Limited is a private limited company. Previously, it was named Tsge Consulting Ltd (changed on 2018-01-10). Registered at Harston Mill Royston Road, Harston, Cambridge CB22 7GG, this 10 years old firm was incorporated on 2014-02-11 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this firm: Daryl T. (appointed on 01 February 2023), Jonathan B. (appointed on 23 July 2021), Sarah C. (appointed on 05 September 2017). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 05 September 2017).

About
Name: Technology Sciences Group Consulting Limited
Number: 08887436
Incorporation date: 2014-02-11
End of financial year: 31 December


Address:	Harston Mill Royston Road Harston Cambridge CB22 7GG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Science Group Plc

31 March 2022

Address	Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Technology Sciences Group Limited

6 April 2016 - 31 March 2022

Address	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
Nature of control:	75,01-100% shares

The date for Technology Sciences Group Consulting Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was filed on 2023-02-11. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Science Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Royston Road, Harston, CB22 7GG Cambridge. Technology Sciences Group Limited has over 3/4 of shares. This corporate PSC can be reached at Harston, CB22 7GG Cambridge.

Company filing

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

Type		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

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