Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

TECHNOLOGY SERVICES GROUP LIMITED

Low
Company·GB·oo:GB-COH-04816673
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALNWICK BIDCO LIMITEDbeneficial owner 100%→TECHNOLOGY SERVICES GROUP LIMITED
  2. 1Mr Alan Gordon Dawson (As Trustee)beneficial owner 50%→TECHNOLOGY SERVICES GROUP LIMITED
  3. 1Mr Andrew William Graham Wylie (As Trustee)beneficial owner 50%→TECHNOLOGY SERVICES GROUP LIMITED
  4. 1Mr Alan Gordon Dawson (As Trustee)beneficial owner 37.5%→TECHNOLOGY SERVICES GROUP LIMITED
  5. 1Mr Andrew William Graham Wylie (As Trustee)beneficial owner 37.5%→TECHNOLOGY SERVICES GROUP LIMITED
  6. 2ALNWICK MIDCO LIMITEDbeneficial owner 100%→ALNWICK BIDCO LIMITED

Company profile· live · Companies House

Company no.
04816673
Status
active
Type
ltd
Incorporated
2003-07-01
Registered office
Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England
SIC
62020
Officers · 4 active
  • DEANE, Joanne
    secretary · appt 2014-10-31
  • LYNN, Steven James
    director · British · appt 2018-05-01
  • MCKEAND, Rory Alexander
    director · British · appt 2020-04-01
  • O'DONNELL, Barry
    director · British · appt 2024-07-08
  • DAVIES, Duncan Philip(resigned)
    secretary · British · appt 2005-09-27
  • WALKER, Andrew Kirk(resigned)
    secretary · Uk · appt 2003-09-01
  • OSBORNE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-07-01
  • COX, Steven Jon(resigned)
    director · British · appt 2012-07-01
  • DAVIES, Duncan Philip(resigned)
    director · British · appt 2006-06-01
  • DUFFY, Thomas Gerard(resigned)
    director · British · appt 2013-10-25
  • HAYWARD, Andrew Charles(resigned)
    director · British · appt 2024-07-08
  • HENDERSON, Alexander James(resigned)
    director · British · appt 2007-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.