Technolog Holdings Ltd in Wirksworth MATLOCK - DE4 4FY

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Technolog Holdings Ltd MATLOCK

Technolog Holdings started in year 2000 as Private Limited Company with registration number 04025830. The Technolog Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Matlock at Technolog House Ravenstor Road. Postal code: DE4 4FY. Since 2000/08/02 Technolog Holdings Ltd is no longer carrying the name Castlegate 157.

The firm has 6 directors, namely Neuman L., William W. and Jacob P. and others. Of them, Stephen D. has been with the company the longest, being appointed on 21 July 2000 and Neuman L. and William W. and Jacob P. have been with the company for the least time - from 26 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Technolog Holdings Ltd Address / Contact

Office Address	Technolog House Ravenstor Road
Office Address2	Wirksworth
Town	Matlock
Post code	DE4 4FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025830
Date of Incorporation	Mon, 3rd Jul 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Neuman L.

Position: Director

Appointed: 26 May 2023

William W.

Position: Director

Appointed: 26 May 2023

Jacob P.

Position: Director

Appointed: 26 May 2023

Rutland Nominees (no 2) Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Ben J.

Position: Director

Appointed: 30 April 2014

Nigel F.

Position: Director

Appointed: 30 April 2014

Stephen D.

Position: Director

Appointed: 21 July 2000

Stephen K.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Henrik M.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

John S.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Jason C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

John S.

Position: Director

Appointed: 17 October 2016

Resigned: 23 November 2022

John B.

Position: Secretary

Appointed: 10 September 2008

Resigned: 17 October 2016

John B.

Position: Director

Appointed: 10 September 2008

Resigned: 02 July 2014

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

Claude Y.

Position: Director

Appointed: 21 July 2000

Resigned: 16 March 2011

Stephen D.

Position: Secretary

Appointed: 21 July 2000

Resigned: 10 September 2008

Vanessa M.

Position: Director

Appointed: 21 July 2000

Resigned: 15 September 2010

Stephen H.

Position: Director

Appointed: 21 July 2000

Resigned: 02 May 2014

Iain B.

Position: Director

Appointed: 03 July 2000

Resigned: 21 July 2000

David T.

Position: Secretary

Appointed: 03 July 2000

Resigned: 21 July 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Tree Dist Co (Uk) Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Compressor Controls Uk Limited that entered Birmingham, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tree Dist Co (Uk) Limited

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, 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	13925811
Notified on	11 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compressor Controls Uk Limited

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6657565
Notified on	1 March 2023
Ceased on	11 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castlegate 157	August 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 24th, August 2015	annual return	Free Download (10 pages)
SH01	2533526.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 7th, July 2014	annual return	Free Download (10 pages)
SH01	2533526.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 11th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 1st, August 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 5th, July 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 22nd, July 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (41 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (40 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' report and financial statements (accounts) made up to 2008/04/30 filed on: 22nd, September 2008	accounts	Free Download (32 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (32 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (33 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (30 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 9th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 9th, August 2004	accounts	Free Download (30 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (9 pages)
363(288)	2004/07/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (29 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (30 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (31 pages)
363s	Annual return up to 2001/07/16 with shareholders record filed on: 16th, July 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/07/01	annual return
363s	Annual return up to 2001/07/16 with shareholders record filed on: 16th, July 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 31st, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 31st, July 2000	accounts	Free Download (1 page)

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