Technolog Holdings Limited
04025830
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
director · Since 21/07/2000
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
secretary · Since 17/10/2016
BRITISH
Also on 183 other boards
corporate secretary · Since 17/10/2016
Reg: 2911328
Also on 183 other boards
Former
director · Resigned 21/07/2000
secretary · Resigned 21/07/2000
secretary · Resigned 10/09/2008
director · Resigned 15/09/2010
director · Resigned 16/03/2011
director · Resigned 02/05/2014
director · Resigned 02/07/2014
secretary · Resigned 17/10/2016
director · Resigned 17/10/2016
director · Resigned 17/04/2017
director · Resigned 17/04/2017
director · Resigned 23/11/2022
director · Resigned 23/11/2022
director · Resigned 23/11/2022
director · Resigned 26/05/2023
director · Resigned 26/05/2023
director · Resigned 26/05/2023
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/04/2025
director · Resigned 09/01/2026
Persons with Significant Control
Tree Dist Co (Uk) Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR
Reg: 13925811 · Companies House · Limited By Shares
Notified 11/04/2023
Former PSCs
Compressor Controls Uk Limited
Ceased 11/04/2023
Charges1 outstanding
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE GUARANTEEING BANK)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
TECHNOLOG HOUSE RAVENSTOR ROAD
MATLOCK
Active