TECHNOLOGY HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 3BW

Company number 02354697

Status Active

Incorporation Date 2 March 1989

Company Type Private Limited Company

Address 22 BAKER STREET, LONDON, W1U 3BW

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TECHNOLOGY HOLDINGS LIMITED are www.technologyholdings.co.uk, and www.technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Technology Holdings Limited is a Private Limited Company. The company registration number is 02354697. Technology Holdings Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Technology Holdings Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. AUDLEY-MILLER, Tomas James is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary LACEY, Oliver Blomfield has been resigned. Secretary REEDER, Tracy has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary STEELE, Anne has been resigned. Director BAKER, Mark Joseph has been resigned. Director EADIE, Ninian Piers Darby has been resigned. Director GARDNER, John has been resigned. Director KOUGH, Norman William has been resigned. Director LEWIS, Derek has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MURPHY, Katherine Teresa has been resigned. Director O'BRIEN, Terence Joseph has been resigned. Director RAWLINS, David has been resigned. Director SMITH, Jonathan David has been resigned. Director STARES, Michael has been resigned. Director SYMMONS, Paul Thomas has been resigned. Director THOMPSON, Paul has been resigned. Director TODD, Thomas Keith has been resigned. Director VAN INGEN, Marie Anne has been resigned. Director WALLACE, Kenneth Raymond has been resigned. Director WILSON, David John has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

HITCHING, Rachel Heulwen

Appointed Date: 06 November 2000

Director

AUDLEY-MILLER, Tomas James

Appointed Date: 31 July 2014
48 years old

Director

HOOLES, Andrew Jonathan

Appointed Date: 14 December 2011
56 years old

Resigned Directors

Secretary

BROWN, John Kenneth

Resigned: 01 November 1995

Secretary

LACEY, Oliver Blomfield

Resigned: 30 November 1996
Appointed Date: 01 May 1996

Secretary

REEDER, Tracy

Resigned: 30 April 1996
Appointed Date: 01 November 1995

Secretary

SCOTT, Roderick Frank

Resigned: 06 January 1997
Appointed Date: 30 November 1996

Secretary

STEELE, Anne

Resigned: 06 November 2000
Appointed Date: 06 January 1997

Director

BAKER, Mark Joseph

Resigned: 27 June 2014
Appointed Date: 23 March 2003
56 years old

Director

EADIE, Ninian Piers Darby

Resigned: 26 July 1996
Appointed Date: 14 January 1994
88 years old

Director

GARDNER, John

Resigned: 14 January 1994
84 years old

Director

KOUGH, Norman William

Resigned: 30 September 2000
Appointed Date: 21 June 1999
78 years old

Director

LEWIS, Derek

Resigned: 31 December 1994
78 years old

Director

LILLYWHITE, John George, Dr

Resigned: 08 April 1998
85 years old

Director

MEDLOCK, Charles Richard Kenneth

Resigned: 01 July 1994
65 years old

Director

MEEHAN, Paul Alan

Resigned: 01 March 2003
Appointed Date: 09 July 1998
62 years old

Director

MURPHY, Katherine Teresa

Resigned: 21 August 1995
Appointed Date: 19 April 1994
67 years old

Director

O'BRIEN, Terence Joseph

Resigned: 01 March 2003
Appointed Date: 21 June 1999
67 years old

Director

RAWLINS, David

Resigned: 22 October 1999
Appointed Date: 21 August 1995
62 years old

Director

SMITH, Jonathan David

Resigned: 14 December 2011
Appointed Date: 27 May 2010
61 years old

Director

STARES, Michael

Resigned: 27 May 2010
Appointed Date: 20 March 2003
76 years old

Director

SYMMONS, Paul Thomas

Resigned: 31 October 2000
Appointed Date: 05 March 1998
68 years old

Director

THOMPSON, Paul

Resigned: 27 January 1995
Appointed Date: 19 April 1994
74 years old

Director

TODD, Thomas Keith

Resigned: 28 July 2000
Appointed Date: 31 August 1996
72 years old

Director

VAN INGEN, Marie Anne

Resigned: 01 March 2003
Appointed Date: 19 April 1994
72 years old

Director

WALLACE, Kenneth Raymond

Resigned: 17 August 1995
88 years old

Director

WILSON, David John

Resigned: 30 June 1999
63 years old

Persons With Significant Control

Fujitsu Services Capital Limited

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

TECHNOLOGY HOLDINGS LIMITED Events

07 Apr 2017

Confirmation statement made on 1 April 2017 with updates

22 Nov 2016

Accounts for a dormant company made up to 31 March 2016

05 Apr 2016

Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05

GBP 1

03 Nov 2015

Accounts for a dormant company made up to 31 March 2015

09 Apr 2015

Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09

GBP 1

...

... and 218 more events

18 Apr 1989

Director resigned;new director appointed

18 Apr 1989

Accounting reference date notified as 30/06

11 Apr 1989

Memorandum and Articles of Association

11 Apr 1989

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1989

Incorporation

TECHNOLOGY HOLDINGS LIMITED Charges

2 November 1990

Supplemental deed (supplemental to a guarantee debenture dated 5.7.89)
Delivered: 12 November 1990
Status: Satisfied on 30 October 1992
Persons entitled: Continental Bank N.A.
Description: 3 raglan court, risley warrington, cheshire together with…

2 November 1990

Supplemental deed (supplemental to a guarantee debenture dated 05.7.89)
Delivered: 12 November 1990
Status: Satisfied on 30 October 1992
Persons entitled: Continental Bank N.A.
Description: 4 raglan court, risley warrington, cheshire together with…

2 November 1990

Rental deposit agreement
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: South Yorkshire Pensions Authority
Description: Sterling pounds 19,987.50 or such sum equivalent to six…

2 November 1990

Rental deposit agreement
Delivered: 6 November 1990
Status: Satisfied on 30 August 1991
Persons entitled: South Yorkshire Pensions Authority
Description: Sterling pounds 19,987.50 or such sum equivalent to six…

18 July 1990

Shares mortgage
Delivered: 27 July 1990
Status: Satisfied on 30 October 1992
Persons entitled: Continental Bank N.A.
Description: All dividends paid or payable after the date hereof on all…

5 June 1990