TECHNOLOGY SERVICES GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 04816673
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Steven Jon Cox as a director on 30 June 2016. The most likely internet sites of TECHNOLOGY SERVICES GROUP LIMITED are www.technologyservicesgroup.co.uk, and www.technology-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Services Group Limited is a Private Limited Company. The company registration number is 04816673. Technology Services Group Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Technology Services Group Limited is One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne and Wear Ne12 8et. . WALKER, Joanne is a Secretary of the company. STONEHOUSE, David Coulson is a Director of the company. WYLIE, Andrew William Graham is a Director of the company. Secretary DAVIES, Duncan Phillip has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director COX, Steven Jon has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director DUFFY, Thomas Gerard has been resigned. Director HENDERSON, Alexander James has been resigned. Director HUDSON, Nigel Gary has been resigned. Director HUDSON, Nigel Gary has been resigned. Director JOYNSON, Mark Raymond has been resigned. Director JOYNSON, Peter has been resigned. Director KUJAWA, Simon Peter has been resigned. Director MARSHALL, Elisabeth Mary Nicola has been resigned. Director O'HARA, Thomas has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Joanne
Appointed Date: 31 October 2014
Director
STONEHOUSE, David Coulson
Appointed Date: 01 July 2004
70 years old
Director
WYLIE, Andrew William Graham
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2012
Appointed Date: 01 September 2003
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 July 2003
Director
COX, Steven Jon
Resigned: 30 June 2016
Appointed Date: 01 July 2012
51 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 01 June 2006
52 years old
Director
DUFFY, Thomas Gerard
Resigned: 15 August 2014
Appointed Date: 25 October 2013
60 years old
Director
HENDERSON, Alexander James
Resigned: 30 April 2013
Appointed Date: 01 November 2007
72 years old
Director
HUDSON, Nigel Gary
Resigned: 31 August 2009
Appointed Date: 08 January 2004
62 years old
Director
HUDSON, Nigel Gary
Resigned: 29 October 2003
Appointed Date: 10 October 2003
62 years old
Director
JOYNSON, Mark Raymond
Resigned: 30 April 2013
Appointed Date: 08 January 2004
58 years old
Director
JOYNSON, Peter
Resigned: 01 February 2007
Appointed Date: 08 January 2004
55 years old
Director
KUJAWA, Simon Peter
Resigned: 10 December 2010
Appointed Date: 19 July 2004
58 years old
Director
MARSHALL, Elisabeth Mary Nicola
Resigned: 30 May 2006
Appointed Date: 27 September 2005
73 years old
Director
O'HARA, Thomas
Resigned: 31 March 2013
Appointed Date: 26 February 2007
65 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 01 January 2004
59 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 July 2003

TECHNOLOGY SERVICES GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of Steven Jon Cox as a director on 30 June 2016
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 40,441,260.5
...
... and 139 more events
14 Sep 2003
New secretary appointed
14 Sep 2003
New director appointed
14 Sep 2003
Director resigned
14 Sep 2003
Secretary resigned
01 Jul 2003
Incorporation

TECHNOLOGY SERVICES GROUP LIMITED Charges

9 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Andrew William Graham Wylie and Andrew Kirk Walker (As Trustees)
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Andrew William Graham Wylie
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Deed of rental deposit
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Iota Propeties Limited
Description: A deposit account in name of messrs laceys and the balance…
20 April 2005
Scottish shares pledge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledgor pledges and assigns its entire right title and…
20 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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