Back to search

Technology Services Group Limited

04816673

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ
Incorporated 01/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Joanne Deane

secretary · Since 31/10/2014

Steven James Lynn

director · Since 01/05/2018

British · United Kingdom · Age 46

Rory Alexander Mckeand

director · Since 01/04/2020

British · England · Age 40

Barry O'Donnell

director · Since 08/07/2024

British · Scotland · Age 53

Former

Steven Jon Cox

director · Resigned 30/06/2016

Andrew William Graham Wylie

director · Resigned 08/07/2024

David Coulson Stonehouse

director · Resigned 08/07/2024

Andrew Charles Hayward

director · Resigned 06/09/2024

Robert Powis Jones

director · Resigned 28/11/2025

Persons with Significant Control

Alnwick Bidco Limited

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

3rd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

Reg: 15711089 · Companies House · Private Limited Company

Notified 08/07/2024

Former PSCs

Sir Andrew William Graham Wylie

Ceased 08/07/2024

Mr Andrew William Graham Wylie (As Trustee)

Ceased 08/07/2024

Mr Alan Gordon Dawson (As Trustee)

Ceased 08/07/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 04/10/2024Registered 08/10/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2017Registered 21/12/2017Satisfied 17/07/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Kingsway North Kingsway North
2026-06-04

KINGSWAY NORTH KINGSWAY NORTH

post townGateshead
2026-06-04

GATESHEAD