Technolog Holdings Ltd

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technolog holdings ltd
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Large Enterprise

Technolog Holdings Ltd

04025830•Private Limited With Share Capital

Technolog House Ravenstor Road, Wirksworth, Matlock, DE44FY
Website01629823611

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Incorporated

03/07/2000

Company Age

25 years

Directors

8

Employees

536

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Technolog Holdings Ltd (04025830) is a private limited with share capital incorporated on 03/07/2000 (25 years old) and registered in matlock, DE44FY. The company operates under SIC code 64209 and is classified as Large Enterprise.

Technolog holdings ltd is a capital markets company based out of technolog house ravenstor road wirksworth, matlock, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/07/2000
DE44FY
536 employees

Financial Overview

Total Assets

£205.33M

Liabilities

£35.84M

Net Assets

£169.50M

Turnover

£67.03M

Cash

£9.81M

Key Metrics

536

Employees

8

Directors

2

Shareholders

Board of Directors

5
S
stephen jason drury
director
J
john stroup
director
H
henrik monsted
director
S
stephen krull
director
W
william douglas wright
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2016
Change Sail Address Company With New Address
Category:Address
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:29-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Mortgage
Date:01-09-2008
Legacy
Category:Mortgage
Date:01-09-2008
Legacy
Category:Mortgage
Date:01-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Resolution
Category:Resolution
Date:08-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Technolog House, Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE44FYRegistered

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Contact

01629823611
technolog.com
Technolog House Ravenstor Road, Wirksworth, Matlock, DE44FY