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Company Information for TECHNOLOG HOLDINGS LTD
TECHNOLOG HOUSE RAVENSTOR ROAD, WIRKSWORTH, MATLOCK, DE4 4FY,
|
Company Registration Number
 04025830 Private Limited Company
|
Company Overview
About Technolog Holdings Ltd
TECHNOLOG HOLDINGS LTD was founded on 2000-07-03 and has its registered office in Matlock. The organisation's status is listed as "Active". Technolog Holdings Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| TECHNOLOG HOLDINGS LTD | |
| Legal Registered Office | |
| TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DE4 4FY Other companies in W1W | |
Filing Information
| Company Number | 04025830 | |
|---|---|---|
| Company ID Number | 04025830 | |
| Date formed | 2000-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-01-05 10:31:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOG HOLDINGS LTD
|
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Company Officers of TECHNOLOG HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
STEPHEN JASON DRURY |
||
NIGEL CHARLES FEARN |
||
BEN JAMES |
||
JOHN STIPANCICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
JOHN BIGNALL |
Director | ||
STEPHEN HOWARD |
Director | ||
CLAUDE YONNET |
Director | ||
VANESSA MCCRISTALL |
Director | ||
STEPHEN JASON DRURY |
Company Secretary | ||
DAVID WILLIAM TILLY |
Company Secretary | ||
IAIN PETER BLATHERWICK |
Director |
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| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
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| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
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| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
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| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2011-03-16 | CURRENT | 1995-04-04 | Active | |
| TECHNOLOG LIMITED | Director | 2011-03-16 | CURRENT | 1981-07-14 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2003-01-31 | CURRENT | 1998-01-13 | Active | |
| CASTLEGATE 219 LIMITED | Director | 2002-04-18 | CURRENT | 2001-12-31 | Dissolved 2017-01-17 | |
| UTILITEC SERVICES LIMITED | Director | 1997-09-22 | CURRENT | 1997-07-30 | Active | |
| UTILITEC LIMITED | Director | 1997-09-01 | CURRENT | 1982-11-11 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2014-04-30 | CURRENT | 1998-01-13 | Active | |
| TECHNOLOG LIMITED | Director | 2014-04-30 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2014-04-30 | CURRENT | 1982-11-11 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2014-04-30 | CURRENT | 1997-07-30 | Active | |
| TECHNOLOG LIMITED | Director | 2014-04-30 | CURRENT | 1981-07-14 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
| DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
| QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
| USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Neuman Leverett Iii on 2024-01-03 | ||
| Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF COMPRESSOR CONTROLS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2023-04-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRIK MONSTED | ||
| DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN STROUP | ||
| DIRECTOR APPOINTED JACOB PETKOVICH | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH KRULL | ||
| DIRECTOR APPOINTED NEUMAN LEVERETT III | ||
| Withdrawal of a person with significant control statement on 2023-03-01 | ||
| Notification of Indicor Industries Uk Limited as a person with significant control on 2023-03-01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED JOHN STROUP | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2533526 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2533526 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
| AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
| TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2533526 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Fifth Floor 9-10 Market Place London W1W 8AQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2533526 | |
| AR01 | 03/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL | |
| AP01 | DIRECTOR APPOINTED MR BEN JAMES | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/07/12 FULL LIST | |
| AR01 | 03/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL | |
| AR01 | 03/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288a | DIRECTOR APPOINTED DAVID BRANT LINER | |
| 288a | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY | |
| 288a | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN BIGNALL | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD, WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 169 | CAPITALS NOT ROLLED UP | |
| 169 | CAPITALS NOT ROLLED UP | |
| 169 | CAPITALS NOT ROLLED UP | |
| 169 | CAPITALS NOT ROLLED UP | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | GBP IC 3033526/2533526 26/02/08 GBP SR 500000@1=500000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| 122 | CONVE 01/08/05 | |
| RES13 | CONVERSION 01/08/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/12/01 | |
| ELRES | S366A DISP HOLDING AGM 21/12/01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/07/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 123 | £ NC 50000/3183526 28/03/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 28/03/01 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TECHNOLOG HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNOLOG HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER LOAN NOTE GUARANTEE SECURITY ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE GUARANTEEING BANK) |
Intangible Assets
Patents
We have not found any records of TECHNOLOG HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TECHNOLOG HOLDINGS LTD
Income
Government Income
We have not found government income sources for TECHNOLOG HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as TECHNOLOG HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOG HOLDINGS LTD 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 TECHNOLOG HOLDINGS LTD 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 TECHNOLOG HOLDINGS LTD any grants or awards. Ownership
- ROPER INDUSTRIES INC : Ultimate parent company : US
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