Technolog Holdings Ltd. Head office in Matlock. Check Director.

Technolog Holdings Ltd, Matlock

Technolog Holdings Ltd is a private limited company. Previously, it was named Castlegate 157 Limited (changed on 2000-08-02). Situated at Technolog House Ravenstor Road, Wirksworth, Matlock DE4 4FY, the aforementioned 23 years old company was incorporated on 2000-07-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this business: Neuman L. (appointed on 26 May 2023), William W. (appointed on 26 May 2023), Jacob P. (appointed on 26 May 2023).

About
Name: Technolog Holdings Ltd
Number: 04025830
Incorporation date: 2000-07-03
End of financial year: 31 December


Address:	Technolog House Ravenstor Road Wirksworth Matlock DE4 4FY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tree Dist Co (Uk) Limited

11 April 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compressor Controls Uk Limited

1 March 2023 - 11 April 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Technolog Holdings Ltd confirmation statement filing is 2024-07-17. The previous confirmation statement was submitted on 2023-07-03. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Tree Dist Co (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rutland House, 148 Edmund Street, B3 2JR Birmingham. Compressor Controls Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rutland House, 148 Edmund Street, B3 2JR Birmingham.

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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)

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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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