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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

30/09/2026

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

Stephen Jason Drury Acma

director · Since 16/03/2011

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Stephen Jason Drury

director · Since 16/03/2011

British · United Kingdom · Age 57

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/10/2016

Reg: 2911328

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

American · United States · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

American · United States · Age 56

Amer Khayyat

director · Since 06/02/2026

British · United Kingdom · Age 48

Former

Claude Yonnet

director · Resigned 21/12/1992

Geoffrey Charles Simonds

secretary · Resigned 25/10/1993

John Roger Gledhill

director · Resigned 01/06/1995

John Arthur Cope

director · Resigned 02/06/1995

Sally Ann Field

director · Resigned 02/06/1995

Leslie Gray Cullen

director · Resigned 02/06/1995

Michael Brian Victor Cudworth Hirschfield

director · Resigned 13/05/1997

Charles Graham Kirkland

director · Resigned 01/07/1997

Stephen Paul Woods

director · Resigned 27/07/1998

Stephen Jason Drury

secretary · Resigned 10/09/2008

Vanessa Mccristall

director · Resigned 15/09/2010

Claude Yonnet

director · Resigned 16/03/2011

Stephen Howard

director · Resigned 02/05/2014

David Brant Liner

director · Resigned 17/10/2016

John Bignall

secretary · Resigned 17/10/2016

Paul Joseph Soni

director · Resigned 17/04/2017

John Reid Humphrey

director · Resigned 17/04/2017

John Kenneth Stipancich

director · Resigned 23/11/2022

Robert Christopher Crisci

director · Resigned 23/11/2022

Jason Phillip Conley

director · Resigned 23/11/2022

Henrik Monsted

director · Resigned 26/05/2023

Stephen Keith Krull

director · Resigned 26/05/2023

John Stroup

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

Persons with Significant Control

Technolog Group Limited

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

Chris Briggs (Financial Controller), Technolog Hou, Revenstor Road, Matlock, DE4 4FY

Reg: 03041827 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2001Registered 20/04/2001Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 24/02/2001Satisfied 16/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2000Registered 25/11/2000Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1999Registered 02/02/1999Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE BANK")

Created 22/04/1997Registered 26/04/1997Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/1995Registered 07/06/1995Satisfied 30/08/2008

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road
2026-06-05

CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD

post townMatlock
2026-06-05

MATLOCK

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedDRURY, Stephen Jason
2026-06-05
officer appointedKHAYYAT, Amer
2026-06-05
officer appointedLEVERETT III, Neuman
2026-06-05
officer appointedMORGAN, Michael Patrick
2026-06-05