Technolog Group Limited in Wirksworth MATLOCK

Technolog Group Limited MATLOCK

Founded in 1995, Technolog Group, classified under reg no. 03041827 is an active company. Currently registered at Chris Briggs (financial Controller), Technolog Hou Revenstor Road DE4 4FY, Matlock the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since November 13, 1995 Technolog Group Limited is no longer carrying the name Rjt 195.

The company has 5 directors, namely William W., Jacob P. and Neuman L. and others. Of them, Stephen D. has been with the company the longest, being appointed on 16 March 2011 and William W. and Jacob P. and Neuman L. have been with the company for the least time - from 26 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Technolog Group Limited Address / Contact

Office Address	Chris Briggs (financial Controller), Technolog Hou Revenstor Road
Office Address2	Wirksworth
Town	Matlock
Post code	DE4 4FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041827
Date of Incorporation	Tue, 4th Apr 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

William W.

Position: Director

Appointed: 26 May 2023

Jacob P.

Position: Director

Appointed: 26 May 2023

Neuman L.

Position: Director

Appointed: 26 May 2023

Nigel F.

Position: Director

Appointed: 21 October 2016

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Stephen D.

Position: Director

Appointed: 16 March 2011

Henrik M.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Stephen K.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

John S.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

Jason C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

John S.

Position: Director

Appointed: 17 October 2016

Resigned: 23 November 2022

Stephen H.

Position: Director

Appointed: 16 March 2011

Resigned: 02 May 2014

John B.

Position: Secretary

Appointed: 10 September 2008

Resigned: 17 October 2016

Paul S.

Position: Director

Appointed: 10 September 2008

Resigned: 17 April 2017

David L.

Position: Director

Appointed: 10 September 2008

Resigned: 17 October 2016

John H.

Position: Director

Appointed: 10 September 2008

Resigned: 17 April 2017

Vanessa M.

Position: Director

Appointed: 18 September 2001

Resigned: 15 September 2010

Michael H.

Position: Director

Appointed: 23 April 1997

Resigned: 13 May 1997

John G.

Position: Director

Appointed: 13 December 1995

Resigned: 30 September 1997

Charles K.

Position: Director

Appointed: 31 May 1995

Resigned: 01 July 1997

Claude Y.

Position: Director

Appointed: 31 May 1995

Resigned: 16 March 2011

Stephen D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 10 September 2008

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 04 April 1995

Resigned: 31 May 1995

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 04 April 1995

Resigned: 31 May 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Utilitec Limited from Matlock, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Utilitec Limited

Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1677595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rjt 195	November 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 4th, November 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to April 4, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 20th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to April 4, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (27 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 22nd, September 2008	accounts	Free Download (27 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (24 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (26 pages)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 11, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to April 30, 2005 filed on: 28th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 28th, July 2005	accounts	Free Download (23 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 19th, October 2004	accounts	Free Download (22 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 23rd, August 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 23rd, August 2003	accounts	Free Download (19 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 23rd, August 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 23rd, August 2002	accounts	Free Download (19 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2002 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to April 30, 2001 filed on: 9th, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 9th, October 2001	accounts	Free Download (18 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 5th, January 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 5th, January 2001	accounts	Free Download (19 pages)
363s	Annual return made up to April 16, 2000 filed on: 16th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 2000 filed on: 16th, April 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 1st, February 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 1st, February 2000	accounts	Free Download (19 pages)
363s	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 16th, February 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 16th, February 1999	accounts	Free Download (19 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 31, 1998 (Director resigned)	annual return
AA	Full group accounts for the period to April 30, 1997 filed on: 11th, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 11th, November 1997	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 7th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 7th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to April 14, 1997 filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 14, 1997 filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 25th, September 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 25th, September 1996	accounts	Free Download (18 pages)
363s	Annual return made up to March 24, 1996 filed on: 24th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 1996 filed on: 24th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 15th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 15th, November 1995	accounts	Free Download (1 page)

Technolog Group Limited MATLOCK

Technolog Group Limited Address / Contact

Company Information / Profile

Company staff

William W.

Jacob P.

Neuman L.

Nigel F.

Squire Patton Boggs Secretarial Services Limited

Stephen D.

Henrik M.

Stephen K.

John S.

Robert C.

Jason C.

John S.

Stephen H.

John B.

Paul S.

David L.

John H.

Vanessa M.

Michael H.

John G.

Charles K.

Claude Y.

Stephen D.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Company previous names

Company filings

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