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Technolog Group Limited

Technolog Group Limited is an active company incorporated on 4 April 1995 with the registered office located in Matlock, Derbyshire. Technolog Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03041827
Private limited company
Age
30 years
Incorporated 4 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chris Briggs (Financial Controller), Technolog Hou Revenstor Road
Wirksworth
Matlock
Derbyshire
DE4 4FY
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was C/O Jason Smith (Financial Controller) Technolog House Ravenstor Road Wirksworth Matlock DE4 4FY England
Telephone
01629823611
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1963
Director • Finance Director • American • Lives in United States • Born in Nov 1973
Director • Operations Director • British • Lives in UK • Born in May 1969
Director • Business Director • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Utilitec Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 3 more are mutual people.
Active
Utilitec Services Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 3 more are mutual people.
Active
Utility Data Services Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 3 more are mutual people.
Active
Technolog Holdings Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 3 more are mutual people.
Active
Struers Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Amot UK Holdings Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Uson Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.68M
Decreased by £3.58M (-49%)
Turnover
£35.18M
Increased by £6.56M (+23%)
Employees
125
Decreased by 2 (-2%)
Total Assets
£77.69M
Increased by £16.79M (+28%)
Total Liabilities
-£41.63M
Increased by £9.84M (+31%)
Net Assets
£36.06M
Increased by £6.95M (+24%)
Debt Ratio (%)
54%
Increased by 1.38% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Michael Patrick Morgan Appointed
5 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Nigel Charles Fearn Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr. Jacob Ryan Petkovich Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Neuman Leverett Iii Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr. Jacob Ryan Petkovich Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Neuman Leverett Iii Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Termination of appointment of Jacob Ryan Petkovich as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Michael Patrick Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Nigel Charles Fearn as a director on 1 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Neuman Leverett Iii on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr. Jacob Ryan Petkovich on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Neuman Leverett Iii on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr. Jacob Ryan Petkovich on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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