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Technology Services Group Limited

Technology Services Group Limited is an active company incorporated on 1 July 2003 with the registered office located in Gateshead, Tyne and Wear. Technology Services Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04816673
Private limited company
Age
22 years
Incorporated 1 July 2003
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (2 days ago)
Contact
Address
Kingsway North Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0JZ
England
Same address for the past 4 years
Telephone
03332200777
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1979
Director • Chief Technology Officer • British • Lives in Scotland • Born in Dec 1972
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1986
Alnwick Bidco Limited
PSC
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Mutual Companies
Computer Geeks Ltd
Rory Alexander McKeand is a mutual person.
Active
Wren Investments Ltd
Rory Alexander McKeand is a mutual person.
Active
Alnwick Midco Limited
Rory Alexander McKeand is a mutual person.
Active
Alnwick Bidco Limited
Rory Alexander McKeand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.71M
Increased by £4.23M (+77%)
Turnover
£39.81M
Increased by £4.46M (+13%)
Employees
260
Decreased by 23 (-8%)
Total Assets
£20.18M
Increased by £4.37M (+28%)
Total Liabilities
-£15.36M
Increased by £51K (0%)
Net Assets
£4.82M
Increased by £4.32M (+857%)
Debt Ratio (%)
76%
Decreased by 20.71% (-21%)
Latest Activity
Robert Powis Jones Resigned
1 Month Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 4 Oct 2024
Andrew Charles Hayward Resigned
1 Year 3 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 17 Jul 2024
Mr Barry O'donnell Appointed
1 Year 5 Months Ago on 8 Jul 2024
Alnwick Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Jul 2024
Andrew William Graham Wylie (PSC) Resigned
1 Year 5 Months Ago on 8 Jul 2024
Andrew William Graham Wylie (As Trustee) (PSC) Resigned
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Robert Powis Jones as a director on 28 November 2025
Submitted on 23 Dec 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 048166730007, created on 4 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Andrew Charles Hayward as a director on 6 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Barry O'donnell as a director on 8 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 048166730006 in full
Submitted on 17 Jul 2024
Termination of appointment of Andrew William Graham Wylie as a director on 8 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Robert Powis Jones as a director on 8 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Andrew Charles Hayward as a director on 8 July 2024
Submitted on 16 Jul 2024
Repayment History
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