Technolog Holdings Limited
04025830
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
Mr Ben Wileman
director · Since 26/08/2026
BRITISH · ENGLAND
Lynn Carino
secretary · Since 17/09/2026
Former
director · Resigned 17/10/2016
secretary · 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
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
corporate secretary · Resigned 17/09/2026
Persons with Significant Control
Tree Dist Co (Uk) Limited
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
Change History
Active
Private Limited Company
TECHNOLOG HOUSE RAVENSTOR ROAD
MATLOCK