TECHNOLOG HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TECHNOLOG HOLDINGS LTD
COMPANY NUMBER
04025830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2000
(24 years and 5 months old)
WEBSITE
www.technolog.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2000
02/04/2001
WIRKSWORTH ACQUISITIONS PLC
View all previous names
MATLOCK
DE4 4FY
Telephone: 01629823611
TPS: No
Technolog House
Ravenstor Road
Wirksworth
Matlock, Derbyshire
DE4 4FY
Telephone: 823611
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 | Ben James (918752325) has left the board |
| 17/10/2024 | Nigel Charles Fearn (912494224) has left the board |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNOLOG HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOG HOLDINGS LTD?
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: 21/07/2000 - Present (24 years and 4 months) Secretary: 21/07/2000 - 10/09/2008 (8 years and 1 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 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 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 | Ben James (918752325) has left the board |
| 17/10/2024 | Nigel Charles Fearn (912494224) has left the board |
| 16/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member William Douglas Wright (930948646) Appointed |
| 31/05/2023 | New Board Member Neuman Leverett Iii (930949588) Appointed |
| 31/05/2023 | New Board Member William Douglas Wright (930948650) 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 | John Stroup (930256699) has left the board |
| 31/05/2023 | Henrik Monsted (930256693) has left the board |
| 07/12/2022 | New Board Member John Stroup (930256699) Appointed |
| 07/12/2022 | New Board Member Stephen Keith Krull (930256698) Appointed |
| 07/12/2022 | New Board Member Henrik Monsted (930256693) Appointed |
| 25/11/2022 | John Kenneth Stipancich (923812414) has left the board |
| 25/11/2022 | Jason Phillip Conley (923057747) has left the board |
| 25/11/2022 | Robert Christopher Crisci (923061029) has left the board |
| 25/11/2022 | New Board Member Stephen Krull (930256735) Appointed |
| 25/11/2022 | New Board Member Henrik Monsted (930256762) Appointed |
| 25/11/2022 | New Board Member John Stroup (930256715) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 06/07/2019 | 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 |
| 07/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/05/2017 | New Board Member John Stipancich (921807496) Appointed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 05/05/2017 | John Stipancich (921833460) has left the board |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 28/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921820824) has left the board |
| 28/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2016 | New Board Member John Stipancich (921833460) Appointed |
| 14/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921820824) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | John Bignall (900090758) has left the board |
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