This company is commonly known as Technolog Holdings Ltd. The company was founded 23 years ago and was given the registration number 04025830. 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 HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04025830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2000 |
| 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, E148 Dmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| 400 Old Road, Chesterfield, S40 3QF | Director | 21 July 2000 | Active |
| Technolog, Ravenstor Road, Wirksworth, United Kingdom, DE4 4FY | Director | 30 April 2014 | Active |
| Technolog House, Ravenstor Road, Wirksworth, United Kingdom, DE4 4FY | Director | 30 April 2014 | 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 |
| 400 Old Road, Chesterfield, S40 3QF | Secretary | 21 July 2000 | Active |
| 44 Castle Gate, Nottingham, NG1 7BJ | Secretary | 03 July 2000 | Active |
| Coombe Farm, Coombe Lane, Naphill, HP14 4QR | Director | 10 September 2008 | Active |
| The Old Dairy 67 North Road, West Bridgford, Nottingham, NG2 7NG | Director | 03 July 2000 | 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 |
| Cedar Croft, Barrack Road, Apperknowle, S18 4AU | Director | 21 July 2000 | Active |
| 7207 Teal Creek Glen, Bradenton, Usa, | Director | 10 September 2008 | 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 | 21 July 2000 | Active |
| 6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, | Director | 23 November 2022 | Active |
| 13716 Red Rock Pl, Bradenton, Florida, Usa, | Director | 10 September 2008 | 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 | 21 July 2000 | Active |
| Tree Dist Co (Uk) Limited | ||
| Notified on | : | 11 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR |
| Nature of control | : |
|
| Compressor Controls Uk Limited | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Withdrawal of a person with significant control statement. | 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 |
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