TECHNOLOGY MANAGEMENT GROUP LIMITED - THATCHAM


Company Profile Company Filings

Overview

TECHNOLOGY MANAGEMENT GROUP LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
TECHNOLOGY MANAGEMENT GROUP LIMITED was incorporated 41 years ago on 15/02/1983 and has the registered number: 01699436. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TECHNOLOGY MANAGEMENT GROUP LIMITED - THATCHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LINDENMUTH WAY
THATCHAM
BERKSHIRE
RG19 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK FURBER Jun 1969 British Director 2024-01-19 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2018-10-09 CURRENT
MR STEPHEN GARY SHIRLEY Jan 1963 British Director 2018-10-09 CURRENT
MR BRYAN JAMES WEIR May 1949 Canadian Director RESIGNED
MR NIGEL KIM WILCOX Mar 1956 British Director RESIGNED
WENG LEE SEE May 1948 Secretary RESIGNED
ROBIN GUY Dec 1946 British Secretary 2005-03-20 UNTIL 2005-09-02 RESIGNED
MR JOHN LAWRENCE RAE Oct 1947 Secretary 2005-09-02 UNTIL 2007-05-11 RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2010-07-14 UNTIL 2016-11-10 RESIGNED
MR IAN DAVID BAILEY Mar 1958 Secretary 2007-05-11 UNTIL 2010-07-14 RESIGNED
MR MICHAEL ARTHUR POWELL Apr 1949 British Director 1997-07-11 UNTIL 2006-01-11 RESIGNED
MR MARK ANTHONY EDWARD LEWIS Mar 1963 British Director 2007-05-11 UNTIL 2011-04-03 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2010-07-14 UNTIL 2016-11-10 RESIGNED
MR MICHAEL CHARLES STEWART MORROW Nov 1944 British Director RESIGNED
WENG LEE SEE May 1948 Director RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 1998-01-01 UNTIL 2007-05-11 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
TERRENCE JAMES WHITE Mar 1955 British Director 1998-03-31 UNTIL 2003-03-27 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1997-06-26 UNTIL 1997-08-13 RESIGNED
ROBIN GUY Dec 1946 British Director 1997-07-11 UNTIL 2005-10-28 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 UNTIL 2024-01-19 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
MR JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2010-07-14 UNTIL 2016-06-01 RESIGNED
SURAPONGS CHAUDAKSHETRIN Oct 1957 British Director 1997-06-26 UNTIL 1998-01-01 RESIGNED
MR ROBERT CHRISTOPHER BRITTAINE May 1952 British Director RESIGNED
MR IAN DAVID BAILEY Mar 1958 British Director 2007-05-11 UNTIL 2010-07-14 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2010-07-13 UNTIL 2010-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esteem Holdings Limited 2016-04-07 Wetherby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHNOLOGY MANAGEMENT GROUP LIMITED 2023-12-08 31-03-2023 £1 equity
Micro-entity Accounts - TECHNOLOGY MANAGEMENT GROUP LIMITED 2022-12-20 31-03-2022 £1 equity
Micro-entity Accounts - TECHNOLOGY MANAGEMENT GROUP LIMITED 2021-12-21 31-03-2021 £1 equity
Micro-entity Accounts - TECHNOLOGY MANAGEMENT GROUP LIMITED 2021-03-27 31-03-2020 £1 equity
Micro-entity Accounts - TECHNOLOGY MANAGEMENT GROUP LIMITED 2019-12-31 31-03-2019 £1 equity

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SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROC TECHNOLOGIES LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
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ROC TRANSFORMATION (GROUP) LIMITED THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ROC TRANSFORMATION (CORPORATE) LIMITED THATCHAM UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities