OpenCompanies

Technology Services Group Limited

Company number
04816673
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2003
Nature of business
Information technology consultancy activities
Corporate group
Alnwick Midco Limited (3 companies)

Registered office

Kingsway North Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ

Control

NameNature of controlNotifiedCeased
Mr Andrew William Graham Wylie (As Trustee) Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 8 Jul 2024
Mr Alan Gordon Dawson (As Trustee) Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 8 Jul 2024
Sir Andrew William Graham Wylie Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 8 Jul 2024
Alnwick Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2024

Accounts

Connections

Owned by

Technology Services Group Limited → Alnwick Bidco LimitedAlnwick Midco Limited

Controls

Data