Tpg Services Limited

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Tpg Services Limited

02849800•Private Limited With Share Capital

Harston Mill Royston Road, Harston, Cambridge, CB227GG
Website0196334444

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Incorporated

01/09/1993

Company Age

32 years

Directors

2

Employees

70

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Tpg Services Limited (02849800) is a private limited with share capital incorporated on 01/09/1993 (32 years old) and registered in cambridge, CB227GG. The company operates under SIC code 62020 and is classified as Medium.

Tpg services ltd, part of tpgroup, is a leading defence and security consultancy, with extensive expertise within science and technology. working across the full lifecycle of uk defence and aerospace programmes, we draw upon our unique heritage to provide expert guidance and solutions, leveraging th...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 01/09/1993
CB227GG
70 employees

Financial Overview

Total Assets

£7.37M

Liabilities

£3.27M

Net Assets

£4.09M

Turnover

£15.28M

Cash

£1.62M

Key Metrics

70

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah elizabeth cole
director
J
jon brett
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Legacy
Category:Capital
Date:15-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Resolution
Category:Resolution
Date:05-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Resolution
Category:Resolution
Date:03-07-2017
Change Of Name Notice
Category:Change Of Name
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Capital
Date:05-01-2009
Resolution
Category:Resolution
Date:12-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:16-08-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Cale House, Station Road, Wincanton, Somerset, BA99FE
Harston Mill, Royston Road, Harston, Cambridge, CB227GGRegistered

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Contact

0196334444
tpgroup.com
Harston Mill Royston Road, Harston, Cambridge, CB227GG