TECHNOLOGY FORGE HOLDINGS LIMITED
In Liquidation
General Information
NAME
TECHNOLOGY FORGE HOLDINGS LIMITED
COMPANY NUMBER
13082451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/2020
(4years old)
WEBSITE
technologyforge.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/12/2020
09/04/2021
T F H NEWCO LIMITED
DERBY
DE24 8HG
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNOLOGY FORGE HOLDINGS 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 TECHNOLOGY FORGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGY FORGE HOLDINGS 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 |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
15/12/2020 - Present (4years) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | Lee John Perkins (930265126) has left the board |
| 09/11/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 21/11/2022 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 26/09/2022 | New Board Member Wayne Andrew Story (930031392) Appointed |
| 23/09/2022 | New Company Secretary Michael Stoddard (930027701) Appointed |
| 23/09/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 21/09/2022 | Mark Trevor Wardman (906115612) has left the board |
| 21/09/2022 | Pippa Jane Wardman (914629702) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
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