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Technolog Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Derbyshire Dales
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Company Details
  • Business Name
    Technolog Holdings LTD
  • Address
    ******************
  • SIC Codes
    64209
  • SIC Description
    Activities of other holding companies n.e.c.
  • Company Number
    04025830
  • Listing UID
    48516
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Location
  • 1f Ravenstor Rd, Wirksworth, Matlock DE4 4FY, UK

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Geolocation Details
  • Latitude
    53.090937
  • Longitude
    -1.571727
  • Easting
    428779.0
  • Northing
    354942.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU71474
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 21, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Appointed On: October 17, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: Rutland House, E148 Dmund Street, Birmingham, B3 2JR, England
    DRURY, Stephen Jason
    Appointed On: July 21, 2000
    Occupation: N/A
    Role: director
    Address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF
    KHAYYAT, Amer
    Appointed On: February 6, 2026
    Occupation: N/A
    Role: director
    Address: Technolog House, Ravenstor Road, Wirksworth, Matlock, DE4 4FY, England
    LEVERETT III, Neuman
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
    MORGAN, Michael Patrick
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
    BIGNALL, John
    Appointed On: September 10, 2008
    Occupation: N/A
    Role: secretary
    Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
    Resigned On: October 17, 2016
    DRURY, Stephen Jason
    Appointed On: July 21, 2000
    Occupation: N/A
    Role: secretary
    Address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF
    Resigned On: September 10, 2008
    TILLY, David William
    Appointed On: July 3, 2000
    Occupation: N/A
    Role: secretary
    Address: 44 Castle Gate, Nottingham, NG1 7BJ
    Resigned On: July 21, 2000
    BIGNALL, John
    Appointed On: September 10, 2008
    Occupation: N/A
    Role: director
    Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
    Resigned On: July 2, 2014
    BLATHERWICK, Iain Peter
    Appointed On: July 3, 2000
    Occupation: N/A
    Role: director
    Address: The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
    Resigned On: July 21, 2000
    CONLEY, Jason Phillip
    Appointed On: April 17, 2017
    Occupation: N/A
    Role: director
    Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
    Resigned On: November 23, 2022
    CRISCI, Robert Christopher
    Appointed On: April 17, 2017
    Occupation: N/A
    Role: director
    Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
    Resigned On: November 23, 2022
    FEARN, Nigel Charles
    Appointed On: April 30, 2014
    Occupation: N/A
    Role: director
    Address: Technolog, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom
    Resigned On: October 1, 2024
    HOWARD, Stephen
    Appointed On: July 21, 2000
    Occupation: N/A
    Role: director
    Address: Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU
    Resigned On: May 2, 2014
    HUMPHREY, John Reid
    Appointed On: September 10, 2008
    Occupation: N/A
    Role: director
    Address: 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
    Resigned On: April 17, 2017
    JAMES, Ben
    Appointed On: April 30, 2014
    Occupation: N/A
    Role: director
    Address: Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom
    Resigned On: October 1, 2024
    KRULL, Stephen Keith
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
    Resigned On: May 26, 2023
    LINER, David Brant, Liner
    Appointed On: September 10, 2008
    Occupation: N/A
    Role: director
    Address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
    Resigned On: October 17, 2016
    MCCRISTALL, Vanessa
    Appointed On: July 21, 2000
    Occupation: N/A
    Role: director
    Address: Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ
    Resigned On: September 15, 2010
    MONSTED, Henrik
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
    Resigned On: May 26, 2023
    PETKOVICH, Jacob Ryan, Mr.
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
    Resigned On: April 1, 2025
    SONI, Paul Joseph
    Appointed On: September 10, 2008
    Occupation: N/A
    Role: director
    Address: 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa
    Resigned On: April 17, 2017
    STIPANCICH, John Kenneth
    Appointed On: October 17, 2016
    Occupation: N/A
    Role: director
    Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
    Resigned On: November 23, 2022
    STROUP, John
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
    Resigned On: May 26, 2023
    WRIGHT, William Douglas
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
    Resigned On: January 9, 2026
    YONNET, Claude
    Appointed On: July 21, 2000
    Occupation: N/A
    Role: director
    Address: The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH
    Resigned On: March 16, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TECHNOLOG HOLDINGS LIMITED
    Company Number
    04025830
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2026
    Next Due
    July 17, 2027
    Next Made Up To
    July 3, 2027
    Overdue
    No
    Date Of Creation
    July 3, 2000
    ETag
    054a3b667c15d96a3dc593876441a286eb538d5c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 3, 2015
    Previous Company Names
    Ceased On
    January 13, 2025
    Effective From
    April 2, 2001
    Name
    TECHNOLOG HOLDINGS LTD
    Ceased On
    April 2, 2001
    Effective From
    August 2, 2000
    Name
    WIRKSWORTH ACQUISITIONS PLC
    Ceased On
    August 2, 2000
    Effective From
    July 3, 2000
    Name
    CASTLEGATE 157 LIMITED
    Registered Office Address
    Address Line 1
    Technolog House Ravenstor Road
    Address Line 2
    Wirksworth
    country
    England
    Locality
    Matlock
    Post Code
    DE4 4FY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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