Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Technology Sciences Group Consulting Limited
- Incorporated
- 11 February 2014 (12 years)
- Previously known as
- Tsge Consulting Ltd (until 10 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Science Group PLC
- Accounts type
- Full
- Region
- East of England
- Address
- Harston Mill Royston RoadHarstonCambridgeCB22 7GG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 23 July 2021
British
Born August 1979 (47)
Cole, Sarah Elizabeth
Secretary · Appointed 5 September 2017
Director · Appointed 5 September 2017
British
Born July 1979 (47)
Officer history (5 former)
1 February 2023
30 July 2021
23 July 2021
9 April 2021
11 January 2021
14 January 2020
Resigned Wyness, Louis Edward, Dr as Director
5 September 2017
5 September 2017
5 September 2017
Resigned Burden, Andrew Norman as Director
5 September 2017
Appointed Cole, Sarah Elizabeth as Secretary
19 February 2014
Appointed Burden, Andrew Norman as Director
19 February 2014
Resigned Burden, Andrew Norman as Director
11 February 2014
Appointed Burden, Andrew Norman as Director
11 February 2014
Appointed Wyness, Louis Edward, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Science Group PLC
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
31 March 2022
Ceased Technology Sciences Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 21 March 2025 | Registration of a charge | |||
| 21 March 2025 | Registration of a charge |
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