CompaniesInTheUK

TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673 ·

Active

3 active / 2 ceased · persons with significant control

Alnwick Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-08
Correspondence address
3rd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15711089
Country registered
United Kingdom

Mr Alan Gordon Dawson (As Trustee)

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England

Mr Andrew William Graham Wylie (As Trustee)

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Sir Andrew William Graham Wylie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-07-08
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England