UK Companies House feature
TECHNOLOGY SERVICES GROUP LIMITED
Profile
- Company number
- 04816673
- Status
- Active
- Incorporation
- 2003-07-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Wren Investments Ltd · 100% held · Holding company
- Computer Geeks Ltd · 100% held · IT services
- Dayta Ltd · 100% held · Holding company
- Dayta Designs Limited · 100% held · Non-trading
Significant events
- “On 8 July 2024, TSG was acquired by Pictet Alternative Advisors.”
- “During the reporting period, TSG completed two acquisitions: Dayta Ltd, parent company to Dayta Designs Limited (together, 'Dayta'), provides accountancy software and other financial management solutions to schools and multi-academy trusts throughout the UK. Dayta was acquired on 28 October 2024”
- “Wren Investments Ltd, parent company to Computer Geeks Ltd (together, 'Computer Geeks'), a provider of IT managed services across the South West of England. Computer Geeks was acquired on 31 March 2025”
- “The integration of Dayta and Computer Geeks is already well advanced with the trade and assets of Dayta hived up on 6 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANE, Joanne | Secretary | 2014-10-31 | — | — |
| LYNN, Steven James | Director | 2018-05-01 | Dec 1979 | British |
| MCKEAND, Rory Alexander | Director | 2020-04-01 | Apr 1986 | British |
| O'DONNELL, Barry | Director | 2024-07-08 | Dec 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Duncan Philip | Secretary | 2005-09-27 | 2014-10-31 |
| WALKER, Andrew Kirk | Secretary | 2003-09-01 | 2012-07-22 |
| OSBORNE SECRETARIES LIMITED | Corporate Secretary | 2003-07-01 | 2003-09-01 |
| COX, Steven Jon | Director | 2012-07-01 | 2016-06-30 |
| DAVIES, Duncan Philip | Director | 2006-06-01 | 2014-10-31 |
| DUFFY, Thomas Gerard | Director | 2013-10-25 | 2014-08-15 |
| HAYWARD, Andrew Charles | Director | 2024-07-08 | 2024-09-06 |
| HENDERSON, Alexander James | Director | 2007-11-01 | 2013-04-30 |
| HUDSON, Nigel Gary | Director | 2004-01-08 | 2009-08-31 |
| HUDSON, Nigel Gary | Director | 2003-10-10 | 2003-10-29 |
| JONES, Robert Powis | Director | 2024-07-08 | 2025-11-28 |
| JOYNSON, Mark Raymond | Director | 2004-01-08 | 2013-04-30 |
| JOYNSON, Peter | Director | 2004-01-08 | 2007-02-01 |
| KUJAWA, Simon Peter | Director | 2004-07-19 | 2010-12-10 |
| MARSHALL, Elisabeth Mary Nicola | Director | 2005-09-27 | 2006-05-30 |
| O'HARA, Thomas | Director | 2007-02-26 | 2013-03-31 |
| SCHOFIELD, Alan Donald | Director | 2004-01-01 | 2005-09-27 |
| STONEHOUSE, David Coulson | Director | 2004-07-01 | 2024-07-08 |
| WYLIE, Andrew William Graham | Director | 2003-09-01 | 2024-07-08 |
| OSBORNE DIRECTORS LIMITED | Corporate Director | 2003-07-01 | 2003-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alnwick Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-08 | Active |
| Sir Andrew William Graham Wylie | Individual | Shares 50–75%, ownership-of-shares-25-to-50-percent-as-trust, Voting 50–75%, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2024-07-08 |
| Mr Andrew William Graham Wylie (As Trustee) | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2024-07-08 |
| Mr Alan Gordon Dawson (As Trustee) | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-12 | MA | incorporation | memorandum articles |
| 2024-07-12 | RESOLUTIONS | resolution | resolution |
| 2024-07-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.