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Technolog Holdings Limited

04025830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Technolog House Ravenstor Road, Wirksworth, Matlock, DE4 4FY
Incorporated 03/07/2000

Previously known as

Technolog Holdings Ltd · until 13/01/2025
Wirksworth Acquisitions Plc · until 02/04/2001
Castlegate 157 Limited · until 02/08/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Jason Drury

director · Since 21/07/2000

British · United Kingdom · Age 57

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/10/2016

Reg: 2911328

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

John Bignall

secretary · Resigned 17/10/2016

David Brant Liner

director · 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

Persons with Significant Control

Tree Dist Co (Uk) Limited

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

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 13925811 · Companies House · Limited By Shares

Notified 11/04/2023

Former PSCs

Compressor Controls Uk Limited

Ceased 11/04/2023

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2010Registered 09/04/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Technolog House Ravenstor Road
2026-06-05

TECHNOLOG HOUSE RAVENSTOR ROAD

post townMatlock
2026-06-05

MATLOCK