This company is commonly known as Technology Management Group Limited. The company was founded 41 years ago and was given the registration number 01699436. The firm's registered office is in THATCHAM. You can find them at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TECHNOLOGY MANAGEMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 01699436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, England, RG19 6AD | Director | 09 October 2018 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, England, RG19 6AD | Director | 19 January 2024 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, England, RG19 6AD | Director | 09 October 2018 | Active |
| Blackbrook House, Ashbourne Road, Belper, DE56 2DB | Secretary | 11 May 2007 | Active |
| 3 Montgomery Road, Malpas, Newport, NP20 6QE | Secretary | 20 March 2005 | Active |
| 5, Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH | Secretary | 10 November 2016 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Secretary | 14 July 2010 | Active |
| 24 Newland Mill, Witney, OX28 3HH | Secretary | 02 September 2005 | Active |
| Highwoods Chinnor Hill, Chinnor, OX39 4BD | Secretary | - | Active |
| Blackbrook House, Ashbourne Road, Blackbrook, Belper, DE56 2DB | Director | 13 July 2010 | Active |
| Blackbrook House, Ashbourne Road, Belper, DE56 2DB | Director | 11 May 2007 | Active |
| Blackbrook House, Ashbourne Road, Belper, DE56 2DB | Director | - | Active |
| Springs Baas Lane, Broxbourne, EN10 7EL | Director | 26 June 1997 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 14 July 2010 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 09 October 2018 | Active |
| 3 Montgomery Road, Malpas, Newport, NP20 6QE | Director | 11 July 1997 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 17 January 2019 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, England, RG19 6AD | Director | 27 August 2021 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 09 October 2018 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 01 June 2016 | Active |
| 4 The Headway, Ewell, KT17 1UJ | Director | 26 June 1997 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 11 May 2007 | Active |
| Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA | Director | 14 July 2010 | Active |
| 19 Charlwood House, 6 Strand Drive, Richmond, TW9 4DP | Director | - | Active |
| 11 Cinnabar Drive, Pontllanfraith, Blackwood, NP12 2FP | Director | 11 July 1997 | Active |
| Highwoods Chinnor Hill, Chinnor, OX39 4BD | Director | - | Active |
| Shermanbury, Meadow Lane, Hartley Wintney, RG27 8RF | Director | 01 January 1998 | Active |
| Wild Cherry, Naphill Common, High Wycombe, HP14 4RG | Director | - | Active |
| 11 Jasmine Close, Simons Park, Wokingham, RG41 3NQ | Director | 31 March 1998 | Active |
| 8 Wimbourne Drive, Pinner, HA5 1NQ | Director | - | Active |
| Esteem Holdings Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rofta House, Rudgate, Wetherby, England, LS23 7QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
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