About

Registered Number: 04025830
Date of Incorporation: 03/07/2000 (18 years and 1 month ago)
Company Status: Active
Registered Address: Technolog House Ravenstor Road, Wirksworth, Matlock, DE4 4FY,

 

Technolog Holdings Ltd was setup in 2000. The current directors of Technolog Holdings Ltd are listed as Fearn, Nigel Charles, James, Ben, Drury, Stephen Jason, Tilly, David William, Bignall, John, Blatherwick, Iain Peter, Howard, Stephen, Mccristall, Vanessa, Yonnet, Claude at Companies House. This organisation currently employs 101-250 staff.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.