Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > TSQUARED GROUP LIMITED
Company Information for

TSQUARED GROUP LIMITED

OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP,
Company Registration Number
SC242071
Private Limited Company
Active

Company Overview

About Tsquared Group Ltd
TSQUARED GROUP LIMITED was founded on 2003-01-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tsquared Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TSQUARED GROUP LIMITED
 
Legal Registered Office
OPTIMUS BUILDING 2 ROBROYSTON OVAL
NOVA TECHNOLOGY PARK
GLASGOW
G33 1AP
Other companies in G33
 
Filing Information
Company Number SC242071
Company ID Number SC242071
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 19:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSQUARED GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TSQUARED GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WEBB MALCOLM
 Company Secretary 2005-04-05
DOMINIC CALLAN
 Director 2018-02-20
ROBERT ALLAN DINWOODIE
 Director 2003-03-05
GRAHAM WEBB MALCOLM
 Director 2004-03-29
DOUGLAS EDWARD NICOL
 Director 2003-03-05
ALAN RUSSELL SIMPSON
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG RATTRAY
 Company Secretary 2003-03-05 2005-04-05
NEIL JOHN KENNEDY
 Director 2003-03-05 2005-04-05
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2003-01-09 2003-03-18
DALGLEN DIRECTORS LIMITED
 Nominated Director 2003-01-09 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WEBB MALCOLM TSQUARED P3 LIMITED Company Secretary 2005-09-09 CURRENT 2005-07-27 Active
GRAHAM WEBB MALCOLM TSQUARED S1 LIMITED Company Secretary 2005-04-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED P1 LIMITED Company Secretary 2005-04-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED SHARED LIMITED Company Secretary 2005-04-05 CURRENT 2003-05-07 Active
GRAHAM WEBB MALCOLM TSQUARED P2 LIMITED Company Secretary 2005-04-05 CURRENT 2003-06-06 Active
GRAHAM WEBB MALCOLM TSQUARED S2 LIMITED Company Secretary 2005-04-05 CURRENT 2003-06-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM TSQUARED S3 LIMITED Company Secretary 2005-04-05 CURRENT 2003-10-09 Active
GRAHAM WEBB MALCOLM TSQUARED TRUSTEES LIMITED Company Secretary 2005-04-05 CURRENT 2005-01-06 Active - Proposal to Strike off
DOMINIC CALLAN TSQUARED P1 LIMITED Director 2018-02-20 CURRENT 2003-01-09 Active
ROBERT ALLAN DINWOODIE FLAT FEAT LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2015-04-03
ROBERT ALLAN DINWOODIE TSQUARED TRUSTEES LIMITED Director 2005-04-05 CURRENT 2005-01-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM T-SQUARED TECHNICAL SERVICES LTD Director 2014-01-31 CURRENT 2014-01-31 Active
GRAHAM WEBB MALCOLM T-SQUARED E1 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
GRAHAM WEBB MALCOLM TSQUARED P4 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
GRAHAM WEBB MALCOLM TSQUARED P3 LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
GRAHAM WEBB MALCOLM TSQUARED TRUSTEES LIMITED Director 2005-04-05 CURRENT 2005-01-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM TSQUARED SHARED LIMITED Director 2003-12-09 CURRENT 2003-05-07 Active
GRAHAM WEBB MALCOLM TSQUARED S3 LIMITED Director 2003-10-20 CURRENT 2003-10-09 Active
GRAHAM WEBB MALCOLM TSQUARED S1 LIMITED Director 2003-09-26 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED P2 LIMITED Director 2003-09-01 CURRENT 2003-06-06 Active
GRAHAM WEBB MALCOLM TSQUARED S2 LIMITED Director 2003-09-01 CURRENT 2003-06-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM TSQUARED P1 LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active
DOUGLAS EDWARD NICOL TSQUARED TRUSTEES LIMITED Director 2005-04-05 CURRENT 2005-01-06 Active - Proposal to Strike off
ALAN RUSSELL SIMPSON T-SQUARED TECHNICAL SERVICES LTD Director 2014-01-31 CURRENT 2014-01-31 Active
ALAN RUSSELL SIMPSON T-SQUARED E1 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
ALAN RUSSELL SIMPSON TSQUARED P4 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
ALAN RUSSELL SIMPSON TSQUARED P3 LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
ALAN RUSSELL SIMPSON TSQUARED TRUSTEES LIMITED Director 2005-04-05 CURRENT 2005-01-06 Active - Proposal to Strike off
ALAN RUSSELL SIMPSON TSQUARED SHARED LIMITED Director 2003-12-09 CURRENT 2003-05-07 Active
ALAN RUSSELL SIMPSON TSQUARED S3 LIMITED Director 2003-10-20 CURRENT 2003-10-09 Active
ALAN RUSSELL SIMPSON TSQUARED P1 LIMITED Director 2003-09-26 CURRENT 2003-01-09 Active
ALAN RUSSELL SIMPSON TSQUARED P2 LIMITED Director 2003-09-26 CURRENT 2003-06-06 Active
ALAN RUSSELL SIMPSON TSQUARED S2 LIMITED Director 2003-09-26 CURRENT 2003-06-06 Active - Proposal to Strike off
ALAN RUSSELL SIMPSON TSQUARED S1 LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-10Change of details for Mr Alan Russell Simpson as a person with significant control on 2018-02-21
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22AP03Appointment of Mr Mark Mcfarlane as company secretary on 2022-07-12
2022-07-22TM02Termination of appointment of Graham Webb Malcolm on 2022-07-12
2021-10-15CH01Director's details changed for Mr Mark Macfarlane on 2021-10-15
2021-10-15AP01DIRECTOR APPOINTED MR MARK MACFARLANE
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-25AP01DIRECTOR APPOINTED MR CRAIG ALLAN PATERSON
2020-12-08CH01Director's details changed for Mr Robert Allan Dinwoodie on 2020-12-08
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-01-09SH08Change of share class name or designation
2020-01-09RES12Resolution of varying share rights or name
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-07SH08Change of share class name or designation
2018-03-07RES12Resolution of varying share rights or name
2018-03-07RES01ADOPT ARTICLES 20/02/2018
2018-02-26AP01DIRECTOR APPOINTED MR DOMINIC CALLAN
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-09AR0109/01/16 ANNUAL RETURN FULL LIST
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR
2012-01-16AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-21MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 27/06/2011
2011-02-04AR0109/01/11 FULL LIST
2010-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-14AR0109/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD NICOL / 12/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 12/01/2010
2009-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-24363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288bSECRETARY RESIGNED
2005-04-02363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-21123NC INC ALREADY ADJUSTED 29/03/04
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21RES04£ NC 1000/100000 29/03
2004-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-2188(2)RAD 29/03/04--------- £ SI 9502@1=9502 £ IC 498/10000
2004-01-19363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-20RES04£ NC 100/1000 17/03/0
2003-03-20123NC INC ALREADY ADJUSTED 17/03/03
2003-03-20288bSECRETARY RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2088(2)RAD 17/03/03--------- £ SI 496@1=496 £ IC 2/498
2003-02-28CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 860) LIMITED CERTIFICATE ISSUED ON 28/02/03
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TSQUARED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSQUARED GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TSQUARED GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSQUARED GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TSQUARED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSQUARED GROUP LIMITED
Trademarks
We have not found any records of TSQUARED GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSQUARED GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TSQUARED GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TSQUARED GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSQUARED GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSQUARED GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G33 1AP