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TECHNOLOGY MANAGEMENT GROUP LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
Company Information
- Company registration number
- 01699436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way
- Greenham Business Park, Greenham
- Thatcham
- Berkshire
- RG19 6AD
- England 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England UK
Management
- Managing Directors
- FRANKLIN-WILSON, Matthew Nicholas
- JEFFERIES, Richard Anthony
- SHIRLEY, Stephen Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-15
- Age Of Company 1983-02-15 41 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Esteem Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHNOLOGY MANAGEMENT GROUP PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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TECHNOLOGY MANAGEMENT GROUP LIMITED Company Description
- TECHNOLOGY MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01699436. Its current trading status is "live". It was registered 1983-02-15. It was previously called TECHNOLOGY MANAGEMENT GROUP PLC . It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Lindenmuth Way .
Get TECHNOLOGY MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Management Group Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, United Kingdom
- 1983-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01699436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01699436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01699436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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capital-name-of-class-of-shares (2014-04-16) - SH08
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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legacy (2010-07-23) - MG01
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resolution (2010-08-13) - RESOLUTIONS
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termination-director-company-with-name (2010-08-13) - TM01
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change-account-reference-date-company-previous-shortened (2010-12-29) - AA01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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termination-secretary-company-with-name (2010-08-13) - TM02
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change-account-reference-date-company-current-extended (2010-08-13) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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legacy (2010-08-13) - MG02
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legacy (2010-08-17) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-06-09) - 353
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-group (2007-03-25) - AA
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legacy (2007-05-22) - 225
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legacy (2007-05-22) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 363a
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-10-27) - 53
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re-registration-memorandum-articles (2006-10-27) - MAR
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legacy (2006-01-20) - 288b
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legacy (2005-11-15) - 288b
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legacy (2005-10-24) - 288a
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accounts-with-accounts-type-group (2005-05-23) - AA
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legacy (2005-04-11) - 288a
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accounts-with-accounts-type-group (2003-06-30) - AA
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legacy (2003-04-07) - 288b
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legacy (2002-01-08) - 363s
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legacy (2001-10-24) - 169
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legacy (2001-10-04) - 88(2)R
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legacy (2001-01-11) - 363s
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legacy (2000-01-21) - 363s
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legacy (1999-01-15) - 363s
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legacy (1999-06-16) - 169
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legacy (1999-05-28) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-22) - AA
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legacy (1998-04-14) - 288a
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legacy (1998-01-15) - 288a
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legacy (1998-01-15) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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legacy (1997-07-07) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-07-20) - 288a
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legacy (1997-08-21) - 288b
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legacy (1997-10-26) - 288c
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legacy (1997-12-11) - 288b
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legacy (1997-07-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-31) - 363
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legacy (1996-01-31) - 363(288)
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keyboard_arrow_right 1995
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legacy (1995-07-15) - 395
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accounts-with-accounts-type-full-group (1995-06-26) - AA
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legacy (1995-05-09) - 287
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legacy (1995-01-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-27) - AA
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resolution (1994-04-29) - RESOLUTIONS
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legacy (1994-04-29) - 88(3)
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legacy (1994-04-29) - 88(2)R
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legacy (1994-02-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-04) - 363b
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legacy (1993-11-02) - 169
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keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
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legacy (1992-09-01) - 288
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legacy (1992-02-03) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-10) - AA
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legacy (1991-02-07) - 363a
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legacy (1991-02-07) - 287
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keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
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keyboard_arrow_right 1989
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auditors-statement (1989-11-28) - AUDS
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legacy (1989-03-16) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-28) - CERT7
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legacy (1989-04-12) - 363
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resolution (1989-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-03-16) - AA
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auditors-report (1989-11-28) - AUDR
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accounts-balance-sheet (1989-11-28) - BS
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legacy (1989-11-28) - 43(3)e
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re-registration-memorandum-articles (1989-11-28) - MAR
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legacy (1989-11-28) - 43(3)
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keyboard_arrow_right 1988
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legacy (1988-09-20) - 287
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legacy (1988-09-06) - 363
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-03-18) - 225(1)
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accounts-with-made-up-date (1988-01-19) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-04) - AA
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legacy (1986-07-04) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-02-15) - NEWINC
