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Tpg Services Limited

02849800

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Incorporated 01/09/1993

Previously known as

Als Technologies Limited · until 03/07/2017
Ashdown Lafferty Systems Limited · until 21/02/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Jon Brett

director · Since 27/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Miss Sarah Elizabeth Cole

director · Since 27/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Jon Brett

director · Since 27/01/2023

British · England · Age 47

Sarah Elizabeth Cole

director · Since 27/01/2023

British · England · Age 47

Former

Jpcord Limited

corporate nominee director · Resigned 02/09/1993

Jpcors Limited

corporate nominee secretary · Resigned 02/09/1993

Madeleine Cheryl Lafferty

secretary · Resigned 01/12/1994

Kevan Grant Tildesley

director · Resigned 25/10/2005

Timothy Charles Ashdown

director · Resigned 20/01/2006

Timothy Charles Ashdown

secretary · Resigned 20/01/2006

Christopher Adrian Cussen

director · Resigned 20/01/2006

Ian Leonard Wills

director · Resigned 01/11/2008

Ian Leonard Wills

secretary · Resigned 01/11/2008

Ian Leonard Wills

director · Resigned 25/10/2016

Stephen Paul Lafferty

director · Resigned 06/02/2017

Stephen Bray

director · Resigned 06/02/2017

Stephen Bray

secretary · Resigned 06/02/2017

Simon John Nicholson Kings

director · Resigned 09/02/2018

Claire Louise Macpherson

director · Resigned 15/10/2021

Claire Louise Macpherson

secretary · Resigned 01/05/2022

Luke Alexander Tucker

director · Resigned 20/03/2023

Derren Mark Stroud

director · Resigned 31/05/2023

Persons with Significant Control

Science Group Plc

75–100% shares
75–100% votes
Appoint directors

Harston Mill, Royston Road, Cambridge, CB22 7GG

Reg: 06536543 · England And Wales · Public Limited Company

Notified 11/09/2025

Former PSCs

Mr Stephen Paul Lafferty

Ceased 07/02/2017

Mrs Madeleine Cheryl Lafferty

Ceased 07/02/2017

Tp Group Limited

Ceased 11/09/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
satisfied

HSBC BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 05/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 05/01/2024

Change History

officer appointedBRETT, Jon
2026-07-30
officer appointedCOLE, Sarah Elizabeth
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Harston Mill Royston Road
2026-07-30

HARSTON MILL ROYSTON ROAD

post townCambridge
2026-07-30

CAMBRIDGE