TS

TECHNOLOGY SCIENCES GROUP LIMITED

Dissolved

Company number 03917495

Cambridge, England · Incorporated 1 February 2000

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England

Last updated on 22 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2013

Company history

Previous company names

ABLE IT AND MARKETING LIMITED · 1 February 2000 – 4 May 2000

TECHNOLOGY SCIENCES (EUROPE) LIMITED · 4 May 2000 – 10 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Science Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2017

Funding

1 funding round
27 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Gazette Notice Voluntary
Gazette
17 January 2023 View
Dissolution Application Strike Off Company
Dissolution
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Resolution
Resolution
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Resolution
Resolution
10 January 2018 View
Auditors Resignation Company
Auditors
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Small
Accounts
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Small
Accounts
5 November 2014 View
Resolution
Resolution
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Small
Accounts
22 November 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Accounts Amended With Made Up Date
Accounts
19 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Capital Return Purchase Own Shares
Capital
27 March 2012 View
Capital Cancellation Shares
Capital
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Address
29 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Accounts
26 June 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Address
18 May 2000 View
Miscellaneous
Miscellaneous
18 May 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Incorporation Company
Incorporation
1 February 2000 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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