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Companies House/Gateshead/Company profile

TECHNOLOGY SERVICES GROUP LIMITED

Active
04816673·incorporated 2003-07-01

TECHNOLOGY SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 1 July 2003 at Companies House (number 04816673; OpenRegistry canonical ID GB-04816673-technology-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-01
Registered Address
KINGSWAY NORTH KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JZ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TECHNOLOGY SERVICES GROUP LIMITED

Financials

Check financials of TECHNOLOGY SERVICES GROUP LIMITED

Filings

Check filing history of TECHNOLOGY SERVICES GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TECHNOLOGY SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Alnwick Bidco Limited (United Kingdom reg. 15711089). Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Sir Andrew William Graham Wylie born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-08.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Mr Andrew William Graham Wylie (As Trustee) born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Gordon Dawson (As Trustee) born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-06-30. Ceased 2017-11-23.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04816673.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.