Company Profile
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SmallTechnology Sciences Group Consulting Limited
08887436•Private Limited With Share Capital
Harston Mill Royston Road, Harston, Cambridge, CB227GG
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Incorporated
11/02/2014
Company Age
12 years
Directors
5
Employees
50
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Technology Sciences Group Consulting Limited (08887436) is a private limited with share capital incorporated on 11/02/2014 (12 years old) and registered in cambridge, CB227GG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 11/02/2014
CB227GG
50 employees
Financial Overview
Total Assets
£8.54M
Liabilities
£5.33M
Net Assets
£3.21M
Turnover
£9.42M
Cash
£1.31M
Key Metrics
50
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Resolution
Category:Resolution
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Resolution
Category:Resolution
Date:10-01-2018
Auditors Resignation Company
Category:Auditors
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Incorporation Company
Category:Incorporation
Date:11-02-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025
Trading Addresses
Concordia House, Grimbald Crag Court, Knaresborough, North Yorkshire, HG58QB
Harston Mill, Royston Road, Harston, Cambridge, CB227GGRegistered
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