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Nom

Technology Sciences Group Limited

Adresse
Harston Mill Royston Road
Harston
Cambridge
CB22 7GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03917495 Show on Companies House
Statut de SociétéDissolved
Fondé1 février 2000
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Technology Sciences (Europe) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Science Group Plc Status: Active Notified: 05/09/2017 Companies House Number: 06536543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Technology Sciences Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 02226487 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Technology Sciences Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 04096848 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brett, Jonathan Harston, Cambridge, England Status: Active Notified: 23/07/2021 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cole, Sarah Elizabeth Harston, Cambridge, England Status: Active Notified: 05/09/2017 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cole, Sarah Elizabeth Harston, Cambridge, England Status: Active Notified: 05/09/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Tsge Forum Limited Status: Active Notified: 06/04/2016 Companies House Number: 08122685 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Technology Sciences Group Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 08887436 Nature of Control
  • Ownership of shares - 75% or more