opendata.bot
Company number
03041827

TECHNOLOG GROUP LIMITED

Officer · SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TECHNOLOG GROUP LIMITED
Company number
03041827
Registered office
CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU REVENSTOR ROAD, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 April 1995
Status
Active
Age
31 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 22 resigned

corporate-secretary
Appointed 17/10/2016
Active
director
Appointed 16/03/2011
Active
director
Appointed 06/02/2026
Active
director
Appointed 26/05/2023
Active
director
Appointed 01/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Utilitec Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 17/10/2016
director Appointed 16/03/2011
director Appointed 06/02/2026
director Appointed 26/05/2023
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Director appointed KHAYYAT, Amer
09/01/2026 Director resigned WRIGHT, William Douglas
01/04/2025 Director resigned PETKOVICH, Jacob Ryan, Mr.
01/04/2025 Director appointed MORGAN, Michael Patrick
01/10/2024 Director resigned FEARN, Nigel Charles
26/05/2023 Director resigned STROUP, John
26/05/2023 Director resigned MONSTED, Henrik
26/05/2023 Director resigned KRULL, Stephen Keith
26/05/2023 Director appointed WRIGHT, William Douglas
26/05/2023 Director appointed PETKOVICH, Jacob Ryan, Mr.
26/05/2023 Director appointed LEVERETT III, Neuman
23/11/2022 Director resigned STIPANCICH, John Kenneth
23/11/2022 Director resigned CRISCI, Robert Christopher
23/11/2022 Director resigned CONLEY, Jason Phillip
23/11/2022 Director appointed STROUP, John
23/11/2022 Director appointed MONSTED, Henrik
23/11/2022 Director appointed KRULL, Stephen Keith
17/04/2017 Director resigned SONI, Paul Joseph
17/04/2017 Director resigned HUMPHREY, John Reid
17/04/2017 Director appointed CRISCI, Robert Christopher

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TECHNOLOG GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 6 satisfied

Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland ("the Bank")
fully-satisfied
Deed of assignment of life policies — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03041827
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TECHNOLOG GROUP LIMITED?
According to the official registry, the company number of TECHNOLOG GROUP LIMITED is 03041827.
Where is TECHNOLOG GROUP LIMITED registered?
The registered office is CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU REVENSTOR ROAD, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FY, UNITED KINGDOM.
Who runs TECHNOLOG GROUP LIMITED?
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is listed among the officers of TECHNOLOG GROUP LIMITED.
What is the SIC code of TECHNOLOG GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TECHNOLOG GROUP LIMITED?
Utilitec Limited is recorded as a person with significant control.
When are the next accounts of TECHNOLOG GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About TECHNOLOG GROUP LIMITED (03041827)

TECHNOLOG GROUP LIMITED is a private limited company incorporated on 4 April 1995 and registered in the United Kingdom under company number 03041827. Its registered office is at CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU REVENSTOR ROAD, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Utilitec Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.