TECHNOLOG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technolog Holdings Ltd. The company was founded 24 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Technolog House Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TECHNOLOG HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement