Company information:
Technolog Group Limited (No: 03041827)
Status: Active
Incorporated: 04-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN JASON DRURY ( DOB: May-1969 From: Mar-2011 )
Current Director: NIGEL CHARLES FEARN ( DOB: Apr-1963 From: Oct-2016 )
Current Director: STEPHEN KRULL ( DOB: Jan-1965 From: Nov-2022 )
Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972 From: May-2023 )
Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972 From: May-2023 )
Current Director: HENRIK MONSTED ( DOB: May-1975 From: Nov-2022 )
Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973 From: May-2023 )
Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973 From: May-2023 )
Current Director: JOHN STROUP ( DOB: May-1966 From: Nov-2022 )
Current Director: WILLIAM DOUGLAS WRIGHT ( DOB: Jul-1970 From: May-2023 )
Current Director: WILLIAM DOUGLAS WRIGHT ( DOB: Jul-1970 From: May-2023 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: JASON PHILLIP CONLEY ( DOB: Aug-1975 From: Apr-2017 To: Nov-2022 )
Resigned Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975 From: Apr-2017 To: Nov-2022 )
Resigned Director: JOHN ROGER GLEDHILL ( DOB: Aug-1928 From: Dec-1995 To: Sep-1997 )
Resigned Director: MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD ( DOB: Sep-1963 From: Apr-1997 To: May-1997 )
Resigned Director: STEPHEN HOWARD ( DOB: Mar-1963 From: Mar-2011 To: May-2014 )
Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965 From: Sep-2008 To: Apr-2017 )
Resigned Director: CHARLES GRAHAM KIRKLAND ( DOB: Jul-1932 From: May-1995 To: Jul-1997 )
Resigned Director: STEPHEN KEITH KRULL ( DOB: Jan-1965 From: Nov-2022 To: May-2023 )
Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955 From: Sep-2008 To: Oct-2016 )
Resigned Director: VANESSA MCCRISTALL ( DOB: Feb-1964 From: Sep-2001 To: Sep-2010 )
Resigned Director: HENRIK MONSTED ( DOB: May-1975 From: Nov-2022 To: May-2023 )
Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958 From: Sep-2008 To: Apr-2017 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Oct-2016 To: Nov-2022 )
Resigned Director: JOHN STROUP ( DOB: May-1966 From: Nov-2022 To: May-2023 )
Resigned Director: CLAUDE YONNET ( DOB: Apr-1955 From: May-1995 To: Mar-2011 )
Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943 From: Sep-2008 To: Oct-2016 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: STEPHEN JASON DRURY ( DOB: May-1969 From: May-1995 To: Sep-2008 )
Persons of Significant Control:
Utilitec Limited, Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)