Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
TPG Services Limited
- Incorporated
- 1 September 1993 (33 years)
- Previously known as
- Als Technologies Limited (until 3 July 2017)Ashdown Lafferty Systems Limited (until 21 February 2006)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jon Brett
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Harston Mill Royston RoadHarstonCambridgeCB22 7GG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Brett, Jon
Director · Appointed 27 January 2023
British
Born August 1979 (47)
Director · Appointed 27 January 2023
British
Born July 1979 (47)
Officer history (18 former)
31 May 2023
20 March 2023
27 January 2023
27 January 2023
Appointed Brett, Jon as Director
1 May 2022
Resigned Macpherson, Claire Louise as Secretary
22 October 2021
15 October 2021
19 February 2018
9 February 2018
6 February 2017
6 February 2017
Appointed Macpherson, Claire Louise as Secretary
6 February 2017
6 February 2017
Resigned Lafferty, Stephen Paul as Director
6 February 2017
6 February 2017
25 October 2016
26 April 2011
1 November 2008
1 November 2008
1 November 2008
20 January 2006
Resigned Ashdown, Timothy Charles as Secretary
20 January 2006
Resigned Cussen, Christopher Adrian as Director
20 January 2006
20 January 2006
Resigned Ashdown, Timothy Charles as Director
25 October 2005
Resigned Tildesley, Kevan Grant as Director
1 June 2003
6 April 2003
2 April 2001
Appointed Tildesley, Kevan Grant as Director
2 April 2001
Appointed Cussen, Christopher Adrian as Director
1 December 1994
Resigned Lafferty, Madeleine Cheryl as Secretary
1 December 1994
Appointed Ashdown, Timothy Charles as Secretary
2 September 1993
2 September 1993
1 September 1993
1 September 1993
Appointed Lafferty, Madeleine Cheryl as Secretary
1 September 1993
Appointed Ashdown, Timothy Charles as Director
1 September 1993
1 September 1993
Appointed Lafferty, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06536543
Former controllers (3)
11 September 2025
Ceased TP Group Limited — Owns 75–100% of shares
7 February 2017
Ceased Stephen Paul Lafferty — Owns 25–50% of shares
7 February 2017
Ceased Madeleine Cheryl Lafferty — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Critical Maritime Systems & Support Limited Owns 75–100% of shares
Leatherhead Research Limited Owns 75–100% of shares
Oakland Innovation Ltd Owns 75–100% of shares
Osprey Consulting Services Limited Owns 75–100% of shares
Quadro Epsom Limited Owns 75–100% of shares
Quadro Harston Limited Owns 75–100% of shares
Sagentia Limited Owns 75–100% of shares
TPG Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Cessation of a person with significant control | |||
| 1 October 2025 | Notification of a person with significant control | |||
| 15 September 2025 | Share capital filing |
Some other companies at this address
Other companies in this industry
Birmingham
Slough
Birmingham
Guildford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →