TECHNOLOG LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOG LIMITED
COMPANY NUMBER
01574170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
14/07/1981
(43 years and 4 months old)
WEBSITE
www.technolog.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE4 4FY
Telephone: 01629823611
TPS: No
Chris Briggs (Financial Controll
Ravenstor Road
Matlock
Derbyshire DE4 4FY
DE4 4FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nigel Charles Fearn (912494224) has left the board |
| 17/10/2024 | Ben James (918752325) has left the board |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNOLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/2011 - Present (13 years and 8 months) Secretary: 25/10/1993 - 10/09/2008 (14 years and 10 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Appointment of director (AP01) | officers | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Appointment of director (AP01) | officers | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 26/05/2023 | Appointment of director (AP01) | officers | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Termination of appointment of director (TM01) | officers | |
| 23/11/2022 | Appointment of director (AP01) | officers | |
| 23/11/2022 | Appointment of director (AP01) | officers | |
| 23/11/2022 | Appointment of director (AP01) | officers | |
| 23/11/2022 | Termination of appointment of director (TM01) | officers | |
| 23/11/2022 | Termination of appointment of director (TM01) | officers | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Change of director’s details (CH01) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/04/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | Termination of appointment of director (TM01) | officers | |
| 03/05/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/11/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/11/2016 | Appointment of director (AP01) | officers | |
| 10/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/11/2016 | Termination of appointment of director (TM01) | officers | |
| 10/11/2016 | Appointment of corporate secretary (AP04) | officers | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2015 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/05/2014 | Appointment of director (AP01) | officers | |
| 08/05/2014 | Appointment of director (AP01) | officers | |
| 07/05/2014 | Termination of appointment of director (TM01) | officers | |
| 14/04/2014 | Annual Return (AR01) | returns | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 19/04/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 13/04/2012 | Annual Return (AR01) | returns | |
| 08/06/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Termination of appointment of director (TM01) | officers | |
| 16/03/2011 | Appointment of director (AP01) | officers | |
| 22/09/2010 | Termination of appointment of director (TM01) | officers | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 01/07/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/04/2009 | Register of members. (353) | miscellaneous | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 03/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 29/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/09/2008 | Annual Accounts. (AA) | accounts | |
| 01/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/05/2008 | Annual Return. (363A) | returns | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 22/05/2007 | Annual Return. (363S) | returns | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Annual Return. (363S) | returns | |
| 28/07/2005 | Annual Accounts. (AA) | accounts | |
| 21/04/2005 | Annual Return. (363S) | returns | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 23/04/2004 | Annual Return. (363S) | returns | |
| 23/08/2003 | Annual Accounts. (AA) | accounts | |
| 24/04/2003 | Annual Return. (363S) | returns | |
| 23/01/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/08/2002 | Annual Accounts. (AA) | accounts | |
| 17/04/2002 | Annual Return. (363S) | returns | |
| 11/01/2002 | No description (RESOLUTIONS) | other | |
| 09/10/2001 | Annual Accounts. (AA) | accounts | |
| 20/04/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/04/2001 | Annual Return. (363S) | returns | |
| 04/04/2001 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 24/02/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/02/2001 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 08/01/2001 | Annual Accounts. (AA) | accounts | |
| 25/11/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/04/2000 | Annual Return. (363S) | returns | |
| 01/02/2000 | Annual Accounts. (AA) | accounts | |
| 14/04/1999 | Annual Return. (363S) | returns | |
| 16/02/1999 | Annual Accounts. (AA) | accounts | |
| 02/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/07/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nigel Charles Fearn (912494224) has left the board |
| 17/10/2024 | Ben James (918752325) has left the board |
| 16/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/06/2023 | New Board Member William Douglas Wright (930948646) Appointed |
| 31/05/2023 | New Board Member William Douglas Wright (930948648) Appointed |
| 31/05/2023 | New Board Member Neuman Leverett Iii (930949588) Appointed |
| 31/05/2023 | New Board Member Jacob Petkovich (930949004) Appointed |
| 31/05/2023 | Henrik Monsted (930256693) has left the board |
| 31/05/2023 | Stephen Keith Krull (930256698) has left the board |
| 31/05/2023 | John Stroup (930256699) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Stephen Keith Krull (930256698) Appointed |
| 07/12/2022 | New Board Member Henrik Monsted (930256693) Appointed |
| 07/12/2022 | New Board Member John Stroup (930256699) Appointed |
| 25/11/2022 | Jason Phillip Conley (923057747) has left the board |
| 25/11/2022 | John Kenneth Stipancich (923812414) has left the board |
| 25/11/2022 | Robert Christopher Crisci (923061029) has left the board |
| 25/11/2022 | New Board Member Henrik Monsted (930256759) Appointed |
| 25/11/2022 | New Board Member Stephen Krull (930256740) Appointed |
| 25/11/2022 | New Board Member John Stroup (930256718) Appointed |
| 07/09/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 12/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 08/05/2017 | John Reid Humphrey (913161854) has left the board |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 28/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921821348) has left the board |
| 28/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 14/11/2016 | John Bignall (900090758) has left the board |
| 14/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921821348) Appointed |
| 14/11/2016 | David Brant Liner (913161833) has left the board |
| 14/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
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