This company is commonly known as Technolog Group Limited. The company was founded 29 years ago and was given the registration number 03041827. The firm's registered office is in MATLOCK. You can find them at Technolog House Ravenstor Road, Wirksworth, Matlock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TECHNOLOG GROUP LIMITED |
|---|---|---|
| Company Number | : | 03041827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technolog House Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| 400, Old Road, Chesterfield, Great Britain, S40 3QF | Director | 16 March 2011 | Active |
| Technolog House, Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY | Director | 21 October 2016 | Active |
| 11605, N. Community House Road, Suite 250, Charlotte, United States, | Director | 26 May 2023 | Active |
| 11605, N. Community House Road, Suite 250, Charlotte, United States, | Director | 26 May 2023 | Active |
| 6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473 | Director | 26 May 2023 | Active |
| Coombe Farm, Coombe Lane, Naphill, HP14 4QR | Secretary | 10 September 2008 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 04 April 1995 | Active |
| 400 Old Road, Chesterfield, S40 3QF | Secretary | 31 May 1995 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 41 Whirlow Park Road, Whirlow, Sheffield, S11 9NN | Director | 13 December 1995 | Active |
| Kitwell House The Warren, Radlett, WD7 7DU | Director | 23 April 1997 | Active |
| Cedar Croft, Barrack Road, Apperknowle, Sheffield, Great Britain, S18 4AU | Director | 16 March 2011 | Active |
| 7207 Teal Creek Glen, Bradenton, Usa, | Director | 10 September 2008 | Active |
| The Garden House, Nottingham Road, Tansley, Matlock, DE4 5FR | Director | 31 May 1995 | Active |
| 6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473 | Director | 23 November 2022 | Active |
| 6709 Firestone Place, Lakewood Ranch, Florida, Usa, | Director | 10 September 2008 | Active |
| Randlestone House, Monyash Road, Over Haddon, Bakewell, DE45 1HZ | Director | 18 September 2001 | Active |
| 6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, | Director | 23 November 2022 | Active |
| 13716 Red Rock Pl, Bradenton, Florida, United States, | Director | 10 September 2008 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 04 April 1995 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| 6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473 | Director | 23 November 2022 | Active |
| The Home Close 36 Edge Road, Matlock, DE4 3NH | Director | 31 May 1995 | Active |
| Utilitec Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chris Briggs (Financial Controller), Technolog Hou, Ravenstor Road, Matlock, United Kingdom, DE4 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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