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Nom

TPG Services Limited
Adresse
Harston Mill Royston Road
Harston
Cambridge
CB22 7GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02849800 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • ALS Technologies Limited
  • Ashdown Lafferty Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tp Group Limited Status: Active Notified: 07/02/2017 Companies House Number: 03152034 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lafferty, Madeleine Cheryl Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lafferty, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brett, Jon Harston, Cambridge, England Status: Active Notified: 27/01/2023 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cole, Sarah Elizabeth Harston, Cambridge, England Status: Active Notified: 27/01/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Macpherson, Claire Louise Wincanton, England Status: Ceased Notified: 19/02/2018 Ceased: 15/10/2021 Occupation: Head Of Legal And Compliance Role: Director Country of Residence: England Nationality: British