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"https://find-and-update.company-information.service.gov.uk/company/02503670/filing-history/OTM4ODc2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02503670/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02503670/filing-history/MTc5MTQ2NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02503670/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "FARMILOE, Justin James", "person_url": "/person/5888552", "role": "secretary", "appointed_on": "2002-10-02", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:18:04+00:00" }, { "name": "FARMILOE, Justin James", "person_url": "/person/5888552", "role": "director", "appointed_on": "1999-10-01", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:18:03+00:00" }, { "name": "MCKEAND, Rory Alexander", "person_url": "/person/5888981", "role": "director", "appointed_on": "2026-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:46:05+00:00" }, { "name": "LYNN, Steven James", "person_url": "/person/5888075", "role": "director", "appointed_on": "2026-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:46:05+00:00" } ], "psc": [ { "name": "Mr Simon Robert Hedger", "kind": "individual-person-with-significant-control", "person_url": "/person/4689301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-22", "ceased_on": "2022-06-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Justin James Farmiloe", "kind": "individual-person-with-significant-control", "person_url": "/person/2546768", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-22", "ceased_on": "2026-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Technology Services Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04816673", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }