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THE TECHNOLOGY FORGE LIMITED

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

This company is commonly known as The Technology Forge Limited. The company was founded 36 years ago and was given the registration number 02293004. 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.

Company Information

Name:THE TECHNOLOGY FORGE LIMITED
Company Number:02293004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1988
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Secretary08 September 2022Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director08 September 2022Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director07 November 2023Active
22 Totland Grove, Chester, CH2 2EY

Secretary-Active
31 Elm Terrace, Otley, Leeds, LS21 1HP

Secretary17 November 1999Active
1 Beck Bottom, Calverley, Leeds, LS28 5RX

Secretary01 November 2001Active
Whitegates, Arthington Lane, Pool-In-Wharfedale, Leeds, LS21 1JZ

Director18 September 2007Active
7 Woodlands Drive, Goostrey, Crewe, CW4 8JH

Director17 August 1999Active
4th, Floor Marshalls Mill, Marshall Street, Leeds, England, LS11 9YJ

Director01 August 2001Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director01 June 2017Active
22 Totland Grove, Chester, CH2 2EY

Director-Active
31 Elm Terrace, Otley, Leeds, LS21 1HP

Director-Active
31 Elm Terrace, Otley, Leeds, LS21 1HP

Director01 October 1996Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director25 November 2022Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director08 September 2022Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director07 August 1998Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director09 October 2009Active
39 Sandwath Drive, Church Fenton, Tadcaster, LS24 9US

Director01 April 2003Active
1 Beck Bottom, Calverley, Leeds, LS28 5RX

Director07 August 1998Active

People with Significant Control

Technology Forge Holdings Ltd
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:4, Cliffe Terrace, Wetherby, England, LS22 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Technology Forge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Marshall's Mill, Marshall Street, Leeds, England, LS11 9YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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