Technology Services Group Limited

Active04816673 Private limited company

What Technology Services Group say about themselves

“UK-wide IT services from a leading Microsoft and Sage Partner. Talk to us about IT support, business apps, cloud and cyber for your ambitious business.”

— from tsg.com
Incorporated
1 July 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Steven James Lynn
Accounts type
Full
Region
North East
Address
Kingsway North Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born April 1986 (40)
Lynn, Steven James
Director · Appointed 1 May 2018
British
Born December 1979 (46)
Deane, Joanne
Secretary · Appointed 31 October 2014
Officer history (21 former)
2 October 2026
Resigned O'Donnell, Barry as Director
28 November 2025
Resigned Jones, Robert Powis as Director
6 September 2024
Resigned Hayward, Andrew Charles as Director
8 July 2024
Appointed Hayward, Andrew Charles as Director
8 July 2024
Appointed Jones, Robert Powis as Director
8 July 2024
Appointed O'Donnell, Barry as Director
8 July 2024
Resigned Stonehouse, David Coulson as Director
8 July 2024
Resigned Wylie, Andrew William Graham as Director
1 April 2020
Appointed Mckeand, Rory Alexander as Director
1 May 2018
Appointed Lynn, Steven James as Director
30 June 2016
Resigned Cox, Steven Jon as Director
31 October 2014
Resigned Davies, Duncan Philip as Director
31 October 2014
Appointed Deane, Joanne as Secretary
31 October 2014
Resigned Davies, Duncan Philip as Secretary
15 August 2014
Resigned Duffy, Thomas Gerard as Director
25 October 2013
Appointed Duffy, Thomas Gerard as Director
30 April 2013
Resigned Joynson, Mark Raymond as Director
30 April 2013
Resigned Henderson, Alexander James as Director
31 March 2013
Resigned O'Hara, Thomas as Director
22 July 2012
Resigned Walker, Andrew Kirk as Secretary
1 July 2012
Appointed Cox, Steven Jon as Director
10 December 2010
Resigned Kujawa, Simon Peter as Director
31 August 2009
Resigned Hudson, Nigel Gary as Director
1 November 2007
Appointed Henderson, Alexander James as Director
26 February 2007
Appointed O'Hara, Thomas as Director
1 February 2007
Resigned Joynson, Peter as Director
1 June 2006
Appointed Davies, Duncan Philip as Director
30 May 2006
Resigned Marshall, Elisabeth Mary Nicola as Director
27 September 2005
Appointed Marshall, Elisabeth Mary Nicola as Director
27 September 2005
Appointed Davies, Duncan Philip as Secretary
27 September 2005
Resigned Schofield, Alan Donald as Director
19 July 2004
Appointed Kujawa, Simon Peter as Director
1 July 2004
Appointed Stonehouse, David Coulson as Director
8 January 2004
Appointed Hudson, Nigel Gary as Director
8 January 2004
Appointed Joynson, Peter as Director
8 January 2004
Appointed Joynson, Mark Raymond as Director
1 January 2004
Appointed Schofield, Alan Donald as Director
29 October 2003
Resigned Hudson, Nigel Gary as Director
10 October 2003
Appointed Hudson, Nigel Gary as Director
1 September 2003
Appointed Walker, Andrew Kirk as Secretary
1 September 2003
Appointed Wylie, Andrew William Graham as Director
1 September 2003
Resigned Osborne Secretaries Limited as Corporate Secretary
1 September 2003
Resigned Osborne Directors Limited as Corporate Director
1 July 2003
Appointed Osborne Secretaries Limited as Corporate Secretary
1 July 2003
Appointed Osborne Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15711089
Former controllers (3)
8 July 2024
Ceased Andrew William Graham Wylie — Owns 50–75% of shares
8 July 2024
Ceased Andrew William Graham Wylie (As Trustee) — Owns 25–50% of shares (as a trust)
8 July 2024
Ceased Alan Gordon Dawson (As Trustee) — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alnwick Bidco Limited Owns 75–100% of shares
Technology Services Group Limited This company Owns 75–100% of shares
Creative Computing Solutions Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates25 June 2026
5 January 2026Full accounts31 March 2025
23 December 2025Termination of appointment of a director
14 July 2025Confirmation statement with updates30 June 2025
Show all 221 filings

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