TECHNOLOG HOLDINGS LIMITED
04025830 · Active · Ltd · 26 yrs · Matlock
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TECHNOLOG HOLDINGS LIMITED
04025830Active· Ltd· England Wales· 2000-07-03Incorporated 2000-07-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- KHAYYAT, Amer· DirectorAppointed 2026-02-06
- WRIGHT, William Douglas· DirectorResigned 2026-01-09
- MORGAN, Michael Patrick· DirectorAppointed 2025-04-01
- PETKOVICH, Jacob Ryan, Mr.· DirectorResigned 2025-04-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-10-17
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DRURY, Stephen Jason
Director
- Appointed
- 2000-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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KHAYYAT, Amer
Director
- Appointed
- 2026-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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LEVERETT III, Neuman
Director
- Appointed
- 2023-05-26
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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MORGAN, Michael Patrick
Director
- Appointed
- 2025-04-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1970
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BIGNALL, John
Secretary
- Appointed
- 2008-09-10
- Resigned
- 2016-10-17
- Nationality
- British
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DRURY, Stephen Jason
Secretary
- Appointed
- 2000-07-21
- Resigned
- 2008-09-10
- Nationality
- British
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TILLY, David William
Secretary
- Appointed
- 2000-07-03
- Resigned
- 2000-07-21
- Nationality
- British
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BIGNALL, John
Director
- Appointed
- 2008-09-10
- Resigned
- 2014-07-02
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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BLATHERWICK, Iain Peter
Director
- Appointed
- 2000-07-03
- Resigned
- 2000-07-21
- Nationality
- British
- Born
- 06/1967
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CONLEY, Jason Phillip
Director
- Appointed
- 2017-04-17
- Resigned
- 2022-11-23
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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CRISCI, Robert Christopher
Director
- Appointed
- 2017-04-17
- Resigned
- 2022-11-23
- Nationality
- American
- Residence
- United States
- Born
- 07/1975
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FEARN, Nigel Charles
Director
- Appointed
- 2014-04-30
- Resigned
- 2024-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 04/1963
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HOWARD, Stephen
Director
- Appointed
- 2000-07-21
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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HUMPHREY, John Reid
Director
- Appointed
- 2008-09-10
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- Usa
- Born
- 09/1965
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JAMES, Ben
Director
- Appointed
- 2014-04-30
- Resigned
- 2024-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 05/1976
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KRULL, Stephen Keith
Director
- Appointed
- 2022-11-23
- Resigned
- 2023-05-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1965
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LINER, David Brant, Liner
Director
- Appointed
- 2008-09-10
- Resigned
- 2016-10-17
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1955
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MCCRISTALL, Vanessa
Director
- Appointed
- 2000-07-21
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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MONSTED, Henrik
Director
- Appointed
- 2022-11-23
- Resigned
- 2023-05-26
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1975
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PETKOVICH, Jacob Ryan, Mr.
Director
- Appointed
- 2023-05-26
- Resigned
- 2025-04-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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SONI, Paul Joseph
Director
- Appointed
- 2008-09-10
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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STIPANCICH, John Kenneth
Director
- Appointed
- 2016-10-17
- Resigned
- 2022-11-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1968
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STROUP, John
Director
- Appointed
- 2022-11-23
- Resigned
- 2023-05-26
- Nationality
- American
- Residence
- United States
- Born
- 05/1966
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WRIGHT, William Douglas
Director
- Appointed
- 2023-05-26
- Resigned
- 2026-01-09
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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YONNET, Claude
Director
- Appointed
- 2000-07-21
- Resigned
- 2011-03-16
- Nationality
- French
- Residence
- Great Britain
- Born
- 04/1955
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