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Dato Capital United Kingdom

Technology Services Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04816673
Record last updated Tuesday, April 22, 2025 3:03:40 PM UTC
Official Address One Gosforth Parkway Business Park Newcastle Upon Tyne And Wear Ne128et Longbenton
There are 5 companies registered at this street
Locality Longbenton
Region North Tyneside, England
Postal Code NE128ET
Sector Information technology consultancy activities

Charts

Visits

TECHNOLOGY SERVICES GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32015-122016-82020-12024-82024-9012

Directors

Document Type Publication date Download link
Registry Sep 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2024 Resignation of one Director (a man) 4816... Resignation of one Director (a man) 4816...
Registry Jul 8, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 8, 2024 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jul 8, 2024 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Apr 1, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 1, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Resignation of one Chief Technology Officer and one Director (a man) Resignation of one Chief Technology Officer and one Director (a man)
Registry Jun 30, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (50-75%) and Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (50-75%) and Shareholder (25-50%) As a Trustee Of a Trust
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Aug 25, 2015 Annual return Annual return
Registry Jun 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2015 Return of allotment of shares 4816... Return of allotment of shares 4816...
Registry Jan 28, 2015 Return of allotment of shares Return of allotment of shares
Financials Jan 13, 2015 Annual accounts Annual accounts
Registry Dec 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Annual return Annual return
Registry Jul 25, 2014 Change of particulars for director Change of particulars for director
Registry Jul 25, 2014 Change of particulars for director 4816... Change of particulars for director 4816...
Registry Jul 25, 2014 Change of particulars for director Change of particulars for director
Registry Jul 25, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2013 Annual return Annual return
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Director 4816... Resignation of one Director 4816...
Registry Apr 30, 2013 Resignation of 2 people: one Sales Director, one Company Director and one Director (a man) Resignation of 2 people: one Sales Director, one Company Director and one Director (a man)
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2013 Auditor's letter of resignation 4816... Auditor's letter of resignation 4816...
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Change of particulars for director 4816... Change of particulars for director 4816...
Registry Jul 1, 2012 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2012 Return of allotment of shares 4816... Return of allotment of shares 4816...
Registry Apr 2, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Registry Jun 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 4816... Change of particulars for director 4816...
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2010 Return of allotment of shares 4816... Return of allotment of shares 4816...
Registry Apr 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Return of allotment of shares 4816... Return of allotment of shares 4816...
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Change in situation or address of registered office 4816... Change in situation or address of registered office 4816...
Registry Jul 7, 2009 Register of members Register of members
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Register of members Register of members
Registry Nov 5, 2008 Varying share rights and names Varying share rights and names
Registry Oct 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2007 Annual return Annual return
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08

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