Back to search
Technology Sciences Group Consulting Limited
08887436
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Incorporated 11/02/2014
Previously known as
Tsge Consulting Ltd · until 10/01/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Sarah Elizabeth Cole
secretary · Since 05/09/2017
Former
Andrew Norman Burden
director · Resigned 19/02/2014
Andrew Norman Burden
director · Resigned 05/09/2017
Louis Edward Wyness
director · Resigned 14/01/2020
Rebecca Anne Archer
director · Resigned 09/04/2021
Sameet Vohra
director · Resigned 30/07/2021
Persons with Significant Control
Science Group Plc
75–100% shares
75–100% votes
Appoint directors
Harston Mill, Royston Road, Cambridge, CB22 7GG
Notified 31/03/2022
Former PSCs
Technology Sciences Group Limited
Ceased 31/03/2022
Charges4 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
outstanding
LLOYDS BANK PLC
Created 23/12/2021Registered 23/12/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Harston Mill Royston Road
2026-06-04HARSTON MILL ROYSTON ROAD
post town → Cambridge
2026-06-04CAMBRIDGE
officer appointed → COLE, Sarah Elizabeth
2026-06-04officer appointed → BRETT, Jonathan
2026-06-04officer appointed → COLE, Sarah Elizabeth
2026-06-04officer appointed → THOMAS, Daryl
2026-06-04