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Technology Management Group Limited

01699436

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD
Incorporated 15/02/1983

Previously known as

Technology Management Group Plc · until 27/10/2006
Advanced Technology Maintenance Limited · until 28/11/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Stephen Gary Shirley

director · Since 09/10/2018

British · England · Age 63

Matthew Nicholas Franklin-Wilson

director · Since 09/10/2018

British · England · Age 55

Former

Michael Charles Stewart Morrow

director · Resigned 26/06/1997

Nigel Kim Wilcox

director · Resigned 11/07/1997

Kenneth William Lawrence

director · Resigned 13/08/1997

Bryan James Weir

director · Resigned 14/10/1997

Surapongs Chaudakshetrin

director · Resigned 01/01/1998

Terrence James White

director · Resigned 27/03/2003

Weng Lee See

director · Resigned 20/03/2005

Weng Lee See

secretary · Resigned 20/03/2005

Robin Guy

secretary · Resigned 02/09/2005

Robin Guy

director · Resigned 28/10/2005

Michael Arthur Powell

director · Resigned 11/01/2006

David Myrddin Thomas

director · Resigned 11/05/2007

John Lawrence Rae

secretary · Resigned 11/05/2007

Robert Christopher Brittaine

director · Resigned 15/06/2010

Ian David Bailey

secretary · Resigned 14/07/2010

Ian David Bailey

director · Resigned 14/07/2010

James Douglas Agnew

director · Resigned 14/07/2010

Mark Anthony Edward Lewis

director · Resigned 03/04/2011

Joseph Michael Connolly

director · Resigned 01/06/2016

Timothy Patrick Loughlin

secretary · Resigned 10/11/2016

Timothy Patrick Loughlin

director · Resigned 10/11/2016

David Emrys Jones

director · Resigned 09/10/2018

Richard Anthony Jefferies

secretary · Resigned 09/10/2018

Antonia Scarlett Jenkinson

director · Resigned 17/01/2019

Duncan Charles Gooding

director · Resigned 30/09/2019

Paul Hart

director · Resigned 30/06/2020

Richard Anthony Jefferies

director · Resigned 19/01/2024

Simon Mark Furber

director · Resigned 24/03/2026

Persons with Significant Control

Esteem Holdings Limited

75–100% shares

Rofta House, Rudgate, Wetherby, LS23 7QA

Reg: 05250284 · Companies House · Limited

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 23/07/2010Satisfied 11/10/2018
charge
satisfied

TREND COMMUNICATIONS LIMITED

Created 10/07/1995Registered 15/07/1995Satisfied 11/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1983Registered 14/12/1983Satisfied 07/08/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Lindenmuth Way
2026-06-05

1 LINDENMUTH WAY

post townThatcham
2026-06-05

THATCHAM

officer appointedFRANKLIN-WILSON, Matthew Nicholas
2026-06-05
officer appointedSHIRLEY, Stephen Gary
2026-06-05

CompanyRankvs 83467+ SIC 62020 peers
37

Financial strength18th percentile among SIC peers · 5/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House