TECHNOLOG LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4FY
Company number 01574170
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address JASON SMITH (FINANCIAL CONTROLLER), TECHNOLOG HOUSE RAVENSTOR ROAD, WIRKSWORTH, MATLOCK, ENGLAND, DE4 4FY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR; Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. The most likely internet sites of TECHNOLOG LIMITED are www.technolog.co.uk, and www.technolog.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Technolog Limited is a Private Limited Company. The company registration number is 01574170. Technolog Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Technolog Limited is Jason Smith Financial Controller Technolog House Ravenstor Road Wirksworth Matlock England De4 4fy. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRURY, Stephen Jason is a Director of the company. FEARN, Nigel Charles is a Director of the company. HUMPHREY, John Reid is a Director of the company. JAMES, Ben is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DRURY, Stephen Jason has been resigned. Secretary SIMONDS, Geoffrey Charles has been resigned. Director COPE, John Arthur has been resigned. Director CULLEN, Leslie Gray has been resigned. Director FIELD, Sally Ann has been resigned. Director GLEDHILL, John Roger has been resigned. Director HIRSCHFIELD, Michael Brian Victor Cudworth has been resigned. Director HOWARD, Stephen has been resigned. Director KIRKLAND, Charles Graham has been resigned. Director LINER, David Brant, Liner has been resigned. Director MCCRISTALL, Vanessa has been resigned. Director WOODS, Stephen Paul has been resigned. Director YONNET, Claude has been resigned. Director YONNET, Claude has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
DRURY, Stephen Jason
Appointed Date: 16 March 2011
56 years old
Director
FEARN, Nigel Charles
Appointed Date: 30 April 2014
62 years old
Director
HUMPHREY, John Reid
Appointed Date: 10 September 2008
60 years old
Director
JAMES, Ben
Appointed Date: 30 April 2014
49 years old
Director
SONI, Paul Joseph
Appointed Date: 10 September 2008
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 10 September 2008
Secretary
DRURY, Stephen Jason
Resigned: 10 September 2008
Appointed Date: 25 October 1993
Secretary
SIMONDS, Geoffrey Charles
Resigned: 25 October 1993
Director
COPE, John Arthur
Resigned: 02 June 1995
75 years old
Director
CULLEN, Leslie Gray
Resigned: 02 June 1995
Appointed Date: 16 February 1995
74 years old
Director
FIELD, Sally Ann
Resigned: 02 June 1995
Appointed Date: 16 February 1995
78 years old
Director
GLEDHILL, John Roger
Resigned: 01 June 1995
Appointed Date: 21 December 1992
97 years old
Director
HIRSCHFIELD, Michael Brian Victor Cudworth
Resigned: 13 May 1997
Appointed Date: 23 April 1997
62 years old
Director
HOWARD, Stephen
Resigned: 02 May 2014
Appointed Date: 02 June 1998
62 years old
Director
KIRKLAND, Charles Graham
Resigned: 01 July 1997
93 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 10 September 2008
70 years old
Director
MCCRISTALL, Vanessa
Resigned: 15 September 2010
Appointed Date: 19 January 1998
61 years old
Director
WOODS, Stephen Paul
Resigned: 27 July 1998
Appointed Date: 01 January 1997
71 years old
Director
YONNET, Claude
Resigned: 16 March 2011
Appointed Date: 13 January 1995
70 years old
Director
YONNET, Claude
Resigned: 21 December 1992
70 years old

Persons With Significant Control

Technolog Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOG LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Nov 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
14 Nov 2016
Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
11 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
...
... and 131 more events
18 Mar 1987
Full accounts made up to 30 June 1986
18 Mar 1987
New director appointed
16 Jul 1986
Full accounts made up to 30 June 1985
16 Jul 1986
Return made up to 22/05/86; full list of members
04 Jun 1986
Return made up to 12/01/86; full list of members

TECHNOLOG LIMITED Charges

9 April 2001
Pledge over securities
Delivered: 20 April 2001
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgor pledged the shares to the bank and the…
21 February 2001
Composite guarantee and debenture
Delivered: 24 February 2001
Status: Satisfied on 16 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Composite guarantee and debenture
Delivered: 25 November 2000
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Composite guarantee and debenture
Delivered: 2 February 1999
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Composite guarantee and debenture
Delivered: 26 April 1997
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland ("the Bank")
Description: Each secondary charging company charges to the bank by way…
5 June 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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