Technolog Holdings Ltd was founded on 03 July 2000, it's status is listed as "Active". 101-250 people work at the organisation. The organisation has 2 directors listed as James, Ben, Mccristall, Vanessa.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Ben | 30 April 2014 | - | 1 |
| MCCRISTALL, Vanessa | 21 July 2000 | 15 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AUD - Auditor's letter of resignation | 17 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 03 July 2019 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP04 - Appointment of corporate secretary | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 22 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 169 - Return by a company purchasing its own shares | 03 June 2008 | |
| 169 - Return by a company purchasing its own shares | 03 June 2008 | |
| 169 - Return by a company purchasing its own shares | 03 June 2008 | |
| 169 - Return by a company purchasing its own shares | 03 June 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 28 July 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 23 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 23 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| 123 - Notice of increase in nominal capital | 09 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 02 April 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 02 April 2001 | |
| 53 - Application by a public company for re-registration as a private company | 02 April 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| CERT5 - Re-registration of a company from private to public | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| AUDS - Auditor's statement | 18 September 2000 | |
| AUDR - Auditor's report | 18 September 2000 | |
| BS - Balance sheet | 18 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 18 September 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 September 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| CERTNM - Change of name certificate | 01 August 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| 225 - Change of Accounting Reference Date | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 123 - Notice of increase in nominal capital | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| NEWINC - New incorporation documents | 03 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 07 April 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 21 February 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 November 2000 | Fully Satisfied |
N/A |
| Charge over loan note guarantee security account | 26 September 2000 | Fully Satisfied |
N/A |
| Debenture | 26 September 2000 | Fully Satisfied |
N/A |
