TECHNOLOGY MANAGEMENT GROUP LIMITED

active Company number 01699436

Private Limited by Shares · Incorporated on 15th Feb 1983

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SIC code: 62020
Registered office: Thatcham, RG19 6AD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TECHNOLOGY MANAGEMENT GROUP LIMITED is a private limited by shares company based in Thatcham. It was incorporated on 15th Feb 1983 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Thatcham (RG) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Franklin-Wilson	Director	9th Oct 2018		British	View profile
Stephen Shirley	Director	9th Oct 2018		British	View profile
Esteem Holdings Limited	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
CORIA LIMITED	16620413	31st Jul 2025	active
ROC TRANSFORMATION (GROUP) LIMITED	10963561	14th Sep 2017	active
ROC TRANSFORMATION (HOLDINGS) LIMITED	10963005	14th Sep 2017	active
ROC TRANSFORMATION (CORPORATE) LIMITED	10964036	14th Sep 2017	active
AGIBILITY LTD	08384803	1st Feb 2013	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1983
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Feb 1983 Company incorporated
26th Jun 1997 Michael Morrow resigned as Director
26th Jun 1997 Kenneth Lawrence appointed as Director
26th Jun 1997 Surapongs Chaudakshetrin appointed as Director
11th Jul 1997 Nigel Wilcox resigned as Director
11th Jul 1997 Robin Guy appointed as Director
11th Jul 1997 Michael Powell appointed as Director
13th Aug 1997 Kenneth Lawrence resigned as Director
14th Oct 1997 Bryan Weir resigned as Director
1st Jan 1998 Surapongs Chaudakshetrin resigned as Director
1st Jan 1998 David Thomas appointed as Director
31st Mar 1998 Terrence White appointed as Director
27th Mar 2003 Terrence White resigned as Director
20th Mar 2005 Weng See resigned as Director
20th Mar 2005 Weng See resigned as Secretary
20th Mar 2005 Robin Guy appointed as Secretary
2nd Sep 2005 Robin Guy resigned as Secretary
2nd Sep 2005 John Rae appointed as Secretary
28th Oct 2005 Robin Guy resigned as Director
11th Jan 2006 Michael Powell resigned as Director
11th May 2007 David Thomas resigned as Director
11th May 2007 Ian Bailey appointed as Director
11th May 2007 Mark Lewis appointed as Director
11th May 2007 John Rae resigned as Secretary
11th May 2007 Ian Bailey appointed as Secretary
15th Jun 2010 Robert Brittaine resigned as Director
13th Jul 2010 James Agnew appointed as Director
14th Jul 2010 Ian Bailey resigned as Director
14th Jul 2010 Joseph Connolly appointed as Director
14th Jul 2010 Timothy Loughlin appointed as Director
14th Jul 2010 Ian Bailey resigned as Secretary
14th Jul 2010 Timothy Loughlin appointed as Secretary
14th Jul 2010 James Agnew resigned as Director
3rd Apr 2011 Mark Lewis resigned as Director
7th Apr 2016 Esteem Holdings Limited appointed as Corporate PSC
1st Jun 2016 Joseph Connolly resigned as Director
1st Jun 2016 David Jones appointed as Director
10th Nov 2016 Timothy Loughlin resigned as Director
10th Nov 2016 Timothy Loughlin resigned as Secretary
10th Nov 2016 Richard Jefferies appointed as Secretary
9th Oct 2018 David Jones resigned as Director
9th Oct 2018 Antonia Jenkinson appointed as Director
9th Oct 2018 Richard Jefferies resigned as Secretary
9th Oct 2018 Matthew Franklin-Wilson appointed as Director
9th Oct 2018 Duncan Gooding appointed as Director
9th Oct 2018 Stephen Shirley appointed as Director
17th Jan 2019 Antonia Jenkinson resigned as Director
17th Jan 2019 Paul Hart appointed as Director
30th Sep 2019 Duncan Gooding resigned as Director
30th Jun 2020 Paul Hart resigned as Director
27th Aug 2021 Richard Jefferies appointed as Director
19th Jan 2024 Richard Jefferies resigned as Director
19th Jan 2024 Simon Furber appointed as Director
31st Dec 2025 Confirmation statement made up
24th Mar 2026 Simon Furber resigned as Director
31st Dec 2026 Next accounts due

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