TECHNOLOG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOG GROUP LIMITED
COMPANY NUMBER
03041827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/1995
(29 years and 8 months old)
WEBSITE
www.technolog.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1995
13/11/1995
RJT 195 LIMITED
DERBYSHIRE
DE4 4FY
Telephone: 01629823611
TPS: No
Chris Briggs (Financial Controll
Revenstor Road
Matlock
Derbyshire DE4 4FY
DE4 4FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nigel Charles Fearn (921818361) has left the board |
| 16/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNOLOG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/2011 - Present (13 years and 8 months) Secretary: 31/05/1995 - 10/09/2008 (13 years and 3 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nigel Charles Fearn (921818361) has left the board |
| 16/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/06/2023 | New Board Member William Douglas Wright (930948646) Appointed |
| 31/05/2023 | New Board Member Jacob Petkovich (930949004) Appointed |
| 31/05/2023 | Stephen Keith Krull (930256698) has left the board |
| 31/05/2023 | Henrik Monsted (930256693) has left the board |
| 31/05/2023 | John Stroup (930256699) has left the board |
| 31/05/2023 | New Board Member William Douglas Wright (930948652) Appointed |
| 31/05/2023 | New Board Member Neuman Leverett Iii (930949588) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Henrik Monsted (930256693) Appointed |
| 07/12/2022 | New Board Member John Stroup (930256699) Appointed |
| 07/12/2022 | New Board Member Stephen Keith Krull (930256698) Appointed |
| 25/11/2022 | Jason Phillip Conley (923057747) has left the board |
| 25/11/2022 | John Kenneth Stipancich (923812414) has left the board |
| 25/11/2022 | Robert Christopher Crisci (923061029) has left the board |
| 25/11/2022 | New Board Member Henrik Monsted (930256761) Appointed |
| 25/11/2022 | New Board Member Stephen Krull (930256738) Appointed |
| 25/11/2022 | New Board Member John Stroup (930256712) Appointed |
| 07/09/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/05/2020 | Paul Joseph Soni (915742212) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 25/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921818400) has left the board |
| 25/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | John Bignall (900090758) has left the board |
| 11/11/2016 | David Brant Liner (913161833) has left the board |
| 11/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921818400) Appointed |
| 11/11/2016 | New Board Member Nigel Fearn (921818361) Appointed |
| 13/10/2016 | New Accounts filed |
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