TECHNOLOGY MANAGEMENT GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS23 7QA
Company number 01699436
Status Active
Incorporation Date 15 February 1983
Company Type Private Limited Company
Address ROFTA HOUSE THORP ARCH, WETHERBY, LEEDS, WEST YORKSHIRE, LS23 7QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016. The most likely internet sites of TECHNOLOGY MANAGEMENT GROUP LIMITED are www.technologymanagementgroup.co.uk, and www.technology-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Management Group Limited is a Private Limited Company. The company registration number is 01699436. Technology Management Group Limited has been working since 15 February 1983. The present status of the company is Active. The registered address of Technology Management Group Limited is Rofta House Thorp Arch Wetherby Leeds West Yorkshire Ls23 7qa. . JEFFERIES, Richard Anthony is a Secretary of the company. JONES, David Emrys is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary GUY, Robin has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary RAE, John Lawrence has been resigned. Secretary SEE, Weng Lee has been resigned. Director AGNEW, James Douglas has been resigned. Director BAILEY, Ian David has been resigned. Director BRITTAINE, Robert Christopher has been resigned. Director CHAUDAKSHETRIN, Surapongs has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director GUY, Robin has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director LEWIS, Mark Anthony Edward has been resigned. Director LOUGHLIN, Timothy Patrick has been resigned. Director MORROW, Michael Charles Stewart has been resigned. Director POWELL, Michael Arthur has been resigned. Director SEE, Weng Lee has been resigned. Director THOMAS, David Myrddin has been resigned. Director WEIR, Bryan James has been resigned. Director WHITE, Terrence James has been resigned. Director WILCOX, Nigel Kim has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JEFFERIES, Richard Anthony
Appointed Date: 10 November 2016
Director
JONES, David Emrys
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 11 May 2007
Secretary
GUY, Robin
Resigned: 02 September 2005
Appointed Date: 20 March 2005
Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
Secretary
RAE, John Lawrence
Resigned: 11 May 2007
Appointed Date: 02 September 2005
Secretary
SEE, Weng Lee
Resigned: 20 March 2005
Director
AGNEW, James Douglas
Resigned: 14 July 2010
Appointed Date: 13 July 2010
51 years old
Director
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 11 May 2007
67 years old
Director
BRITTAINE, Robert Christopher
Resigned: 15 June 2010
73 years old
Director
CHAUDAKSHETRIN, Surapongs
Resigned: 01 January 1998
Appointed Date: 26 June 1997
68 years old
Director
CONNOLLY, Joseph Michael
Resigned: 01 June 2016
Appointed Date: 14 July 2010
74 years old
Director
GUY, Robin
Resigned: 28 October 2005
Appointed Date: 11 July 1997
79 years old
Director
LAWRENCE, Kenneth William
Resigned: 13 August 1997
Appointed Date: 26 June 1997
67 years old
Director
LEWIS, Mark Anthony Edward
Resigned: 03 April 2011
Appointed Date: 11 May 2007
62 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
60 years old
Director
MORROW, Michael Charles Stewart
Resigned: 26 June 1997
81 years old
Director
POWELL, Michael Arthur
Resigned: 11 January 2006
Appointed Date: 11 July 1997
76 years old
Director
SEE, Weng Lee
Resigned: 20 March 2005
77 years old
Director
THOMAS, David Myrddin
Resigned: 11 May 2007
Appointed Date: 01 January 1998
82 years old
Director
WEIR, Bryan James
Resigned: 14 October 1997
76 years old
Director
WHITE, Terrence James
Resigned: 27 March 2003
Appointed Date: 31 March 1998
70 years old
Director
WILCOX, Nigel Kim
Resigned: 11 July 1997
69 years old

Persons With Significant Control

Esteem Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY MANAGEMENT GROUP LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
...
... and 146 more events
18 Mar 1988
Accounting reference date shortened from 31/03 to 30/11
19 Jan 1988
Accounts made up to 30 November 1986
04 Jul 1986
Accounts for a small company made up to 30 November 1985
04 Jul 1986
Return made up to 04/07/86; full list of members
15 Feb 1983
Incorporation

TECHNOLOGY MANAGEMENT GROUP LIMITED Charges

14 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1995
Rent deposit deed
Delivered: 15 July 1995
Status: Satisfied on 11 August 2010
Persons entitled: Trend Communications Limited
Description: An interest earning deposit account at c hoare & co.
25 November 1983
Debenture
Delivered: 14 December 1983
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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