Company information:
Technology Holdings Limited (No: 02354697)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 03-Feb-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Jul-2014 )
Current Director: ANDREW JONATHAN HOOLES ( DOB: Aug-1969 From: Dec-2011 )
Current Secretary: RACHEL HEULWEN HITCHING ( DOB: Aug-1971 From: Nov-2000 )
Resigned Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Jul-2014 To: Jun-2019 )
Resigned Director: MARK JOSEPH BAKER ( DOB: Sep-1969 From: Mar-2003 To: Jun-2014 )
Resigned Director: NINIAN PIERS DARBY EADIE ( DOB: Mar-1937 From: Jan-1994 To: Jul-1996 )
Resigned Director: JOHN GARDNER ( DOB: Jan-1942 From: Dec-1992 To: Jan-1994 )
Resigned Director: NORMAN WILLIAM KOUGH ( DOB: Mar-1947 From: Jun-1999 To: Sep-2000 )
Resigned Director: DEREK LEWIS ( DOB: Mar-1947 From: Dec-1992 To: Dec-1994 )
Resigned Director: JOHN GEORGE LILLYWHITE ( DOB: Oct-1940 From: Dec-1992 To: Apr-1998 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Dec-1992 To: Jul-1994 )
Resigned Director: PAUL ALAN MEEHAN ( DOB: Oct-1963 From: Jul-1998 To: Mar-2003 )
Resigned Director: KATHERINE TERESA MURPHY ( From: Apr-1994 To: Aug-1995 )
Resigned Director: TERENCE JOSEPH O'BRIEN ( DOB: Oct-1958 From: Jun-1999 To: Mar-2003 )
Resigned Director: RICHARD PHILIP GORDON PARKIN ( DOB: Nov-1972 From: Jul-2019 To: Dec-2019 )
Resigned Director: DAVID RAWLINS ( From: Aug-1995 To: Oct-1999 )
Resigned Director: JONATHAN DAVID SMITH ( DOB: Nov-1964 From: May-2010 To: Dec-2011 )
Resigned Director: MICHAEL STARES ( DOB: Oct-1949 From: Mar-2003 To: May-2010 )
Resigned Director: PAUL THOMAS SYMMONS ( DOB: Apr-1957 From: Mar-1998 To: Oct-2000 )
Resigned Director: PAUL THOMPSON ( From: Apr-1994 To: Jan-1995 )
Resigned Director: THOMAS KEITH TODD ( DOB: Jun-1953 From: Aug-1996 To: Jul-2000 )
Resigned Director: MARIE ANNE VAN INGEN ( DOB: Oct-1953 From: Apr-1994 To: Mar-2003 )
Resigned Director: KENNETH RAYMOND WALLACE ( DOB: Sep-1937 From: Dec-1992 To: Aug-1995 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Jul-1994 To: Jun-1999 )
Resigned Secretary: JOHN KENNETH BROWN ( DOB: Sep-1944 From: Dec-1992 To: Nov-1995 )
Resigned Secretary: OLIVER BLOMFIELD LACEY ( DOB: Dec-1953 From: May-1996 To: Nov-1996 )
Resigned Secretary: OLIVER BLOMFIELD LACEY ( DOB: Dec-1953 From: May-1996 To: Nov-1996 )
Resigned Secretary: TRACY REEDER ( DOB: Aug-1965 From: Nov-1995 To: Apr-1996 )
Resigned Secretary: RODERICK FRANK SCOTT ( DOB: Nov-1947 From: Nov-1996 To: Jan-1997 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Jan-1997 To: Nov-2000 )
Persons of Significant Control:
Fujitsu Services Capital Limited, 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)