Company number 06834254
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 4TH FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 9YJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 840
. The most likely internet sites of TECHNOLOGY FORGE HOLDINGS LIMITED are www.technologyforgeholdings.co.uk, and www.technology-forge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Forge Holdings Limited is a Private Limited Company.
The company registration number is 06834254. Technology Forge Holdings Limited has been working since 02 March 2009.
The present status of the company is Active. The registered address of Technology Forge Holdings Limited is 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire Ls11 9yj. . WARDMAN, Mark Trevor is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Trevor Wardman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pippa Wardman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNOLOGY FORGE HOLDINGS LIMITED Events
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Statement by Directors
...
... and 19 more events
11 May 2009
Resolutions
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RES10 ‐
Resolution of allotment of securities
25 Mar 2009
Director appointed mark trevor wardman
10 Mar 2009
Appointment terminated director graham stephens
03 Mar 2009
Registered office changed on 03/03/2009 from top floor pegholmee wharfebank business centre otley leeds west yorkshire LS21 3JP
02 Mar 2009
Incorporation