TPG Services Limited
- Company number
- 02849800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1993
- Nature of business
- Information technology consultancy activities
- Corporate group
- Science Group PLC (8 companies)
Registered office
Previous names
- Ashdown Lafferty Systems Limited (until 21 Feb 2006)
- ALS Technologies Limited (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Sarah Elizabeth | Director | 27 Jan 2023 | |
| BRETT, Jon | Director | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Madeleine Cheryl Lafferty | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2017 |
| Mr Stephen Paul Lafferty | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2017 |
| Tp Group Limited | Ownership Of Shares 75 To 100 Percent | 7 Feb 2017 | 11 Sep 2025 |
| Science Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £233,908 | £88,750 |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
Connections
Owned by
TPG Services Limited → Science Group PLC
Directors’ other companies
- COLE, Sarah Elizabeth - Director at Sagentia Limited
- COLE, Sarah Elizabeth - Director at Quadro Harston Limited
- COLE, Sarah Elizabeth - Director at Osprey Consulting Services Limited
Companies at the same address
- Critical Maritime Systems & Support Limited (00953609)
- Frontier Smart Technologies Limited (04213838)
- Leatherhead Research Limited (09528674)
- Linaro Group Limited (16689084)
- Osprey Consulting Services Limited (06034579)
- Quadro Epsom Limited (05804559)
- Sagentia Limited (02081960)
- Science Group PLC (06536543)
- Technology Sciences Group Consulting Limited (08887436)