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TECHNOLOGY MANAGEMENT GROUP LIMITED

Active

Company number 01699436

Thatcham, England · Incorporated 15 February 1983

1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVANCED TECHNOLOGY MAINTENANCE LIMITED · 15 February 1983 – 28 November 1989

TECHNOLOGY MANAGEMENT GROUP PLC · 28 November 1989 – 27 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esteem Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Resolution
Resolution
16 April 2014 View
Capital Name Of Class Of Shares
Capital
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2010 View
Legacy
Mortgage
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Legacy
Mortgage
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
9 June 2008 View
Accounts With Accounts Type Group
Accounts
11 October 2007 View
Legacy
Accounts
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Group
Accounts
25 March 2007 View
Legacy
Annual Return
24 January 2007 View
Resolution
Resolution
2 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 October 2006 View
Legacy
Reregistration
27 October 2006 View
Re Registration Memorandum Articles
Incorporation
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Accounts With Accounts Type Group
Accounts
8 September 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Group
Accounts
23 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Group
Accounts
20 May 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Capital
24 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Legacy
Capital
4 October 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Capital
16 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 June 1999 View
Legacy
Capital
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full Group
Accounts
22 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full Group
Accounts
7 May 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full Group
Accounts
3 April 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Mortgage
15 July 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Legacy
Address
9 May 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 June 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Annual Return
7 February 1994 View
Resolution
Resolution
2 November 1993 View
Legacy
Capital
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
8 June 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full Group
Accounts
10 May 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Address
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
8 June 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts Balance Sheet
Accounts
28 November 1989 View
Auditors Report
Auditors
28 November 1989 View
Legacy
Reregistration
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 November 1989 View
Auditors Statement
Auditors
28 November 1989 View
Re Registration Memorandum Articles
Incorporation
28 November 1989 View
Legacy
Reregistration
28 November 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Address
20 September 1988 View
Legacy
Annual Return
6 September 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Accounts
18 March 1988 View
Accounts With Made Up Date
Accounts
19 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Incorporation Company
Incorporation
15 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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