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Technolog Limited

01574170

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, DE4 4FY
Incorporated 14/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND

Lynn Carino

secretary · Since 17/09/2026

Stephen Jason Drury

director · Since 16/03/2011

British · United Kingdom

Neuman Leverett Iii

director · Since 26/05/2023

American · United States

Michael Patrick Morgan

director · Since 01/04/2025

American · United States

Amer Khayyat

director · Since 06/02/2026

British · United Kingdom

Former

David Brant Liner

director · Resigned 17/10/2016

John Bignall

secretary · Resigned 17/10/2016

John Reid Humphrey

director · Resigned 17/04/2017

Paul Joseph Soni

director · Resigned 17/04/2017

John Kenneth Stipancich

director · Resigned 23/11/2022

Jason Phillip Conley

director · Resigned 23/11/2022

Robert Christopher Crisci

director · Resigned 23/11/2022

John Stroup

director · Resigned 26/05/2023

Stephen Keith Krull

director · Resigned 26/05/2023

Henrik Monsted

director · Resigned 26/05/2023

Nigel Charles Fearn

director · Resigned 01/10/2024

Ben James

director · Resigned 01/10/2024

Jacob Ryan Petkovich

director · Resigned 01/04/2025

William Douglas Wright

director · Resigned 09/01/2026

Stephen Jason Drury

director · Resigned 26/08/2026

Neuman Leverett Iii

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Mr Amer Khayyat

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 17/09/2026

Persons with Significant Control

Technolog Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03041827 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road
2026-06-05

CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD

post town → Matlock
2026-06-05

MATLOCK