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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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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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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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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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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-dormant (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-03-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-16) - SH08
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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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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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-09) - 353
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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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-05-22) - 287
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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certificate-re-registration-public-limited-company-to-private (2006-10-27) - CERT10
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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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resolution (2006-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-08) - AA
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legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
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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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legacy (2005-04-11) - 288b
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legacy (2005-01-18) - 363s
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legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-20) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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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 (2003-01-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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accounts-with-accounts-type-group (2002-06-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 169
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-04) - 88(2)R
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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resolution (1999-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-01) - AA
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legacy (1999-06-16) - 169
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legacy (1999-05-28) - 88(2)R
keyboard_arrow_right 1998
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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 (1998-02-17) - 363s
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legacy (1998-01-15) - 288a
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legacy (1998-01-15) - 288b
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
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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accounts-with-accounts-type-full-group (1996-04-03) - AA
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
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
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363b
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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resolution (1993-11-02) - RESOLUTIONS
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legacy (1993-11-02) - 169
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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accounts-with-accounts-type-full-group (1992-06-08) - AA
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legacy (1992-02-03) - 363s
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
keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full-group (1990-06-08) - AA
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)
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
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
keyboard_arrow_right 1983
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incorporation-company (1983-02-15) - NEWINC