This company is commonly known as Technology Forge Holdings Limited. The company was founded 15 years ago and was given the registration number 06834254. The firm's registered office is in LEEDS. You can find them at 4th Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | TECHNOLOGY FORGE HOLDINGS LIMITED |
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Company Number | : | 06834254 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 2009 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX | Director | 02 March 2009 | Active |
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX | Director | 16 May 2022 | Active |
16, Churchill Way, Cardiff, CF10 2DX | Director | 02 March 2009 | Active |
Tf8 Holdings Ltd | ||
Notified on | : | 25 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Wharfe Mews, Wetherby, England, LS22 6LX |
Nature of control | : |
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Mr Mark Trevor Wardman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX |
Nature of control | : |
|
Pippa Jane Wardman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Change account reference date company current extended. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Resolution | Resolution. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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