General information

Name:

Technolog Holdings Limited

Office Address:

Technolog House Ravenstor Road Wirksworth DE4 4FY Matlock

Number: 04025830

Incorporation date: 2000-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technolog Holdings has been in this business field for twenty four years. Established under company registration number 04025830, the firm is registered as a Private Limited Company. You can reach the main office of the company during office times under the following location: Technolog House Ravenstor Road Wirksworth, DE4 4FY Matlock. It has been already 24 years since Technolog Holdings Ltd is no longer recognized under the name Castlegate 157. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-07-03.

With 18 job advert since 2014-06-10, the firm has been one of the most active employers on the labour market. Recently, it was recruiting new employees in Dundee, Inverness and Bromsgrove. They tend to hire employers on a full time basis to work in Overtime mode. They search for applicants for such posts as for instance: Apprentice / Production Technician, Apprentice Production Technician and Instrumentation Technician.

Due to this specific firm's magnitude, it was necessary to choose more directors, among others: Neuman L., William W., Jacob P. who have been assisting each other since 2023/05/26 to exercise independent judgement of the company. Another limited company has been appointed as one of the secretaries of this company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Technolog Holdings Ltd 2000-08-02
  • Castlegate 157 Limited 2000-07-03

Company staff

Neuman L.

Role: Director

Appointed: 26 May 2023

Latest update: 25 April 2024

William W.

Role: Director

Appointed: 26 May 2023

Latest update: 25 April 2024

Jacob P.

Role: Director

Appointed: 26 May 2023

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 17 October 2016

Address: E148 Dmund Street, Birmingham, B3 2JR, England

Latest update: 25 April 2024

Ben J.

Role: Director

Appointed: 30 April 2014

Latest update: 25 April 2024

Nigel F.

Role: Director

Appointed: 30 April 2014

Latest update: 25 April 2024

Stephen D.

Role: Director

Appointed: 21 July 2000

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tree Dist Co (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Rutland House, 148 Edmund Street, B3 2JR and was registered as a PSC under the reg no 13925811.

Tree Dist Co (Uk) Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13925811
Notified on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compressor Controls Uk Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6657565
Notified on 1 March 2023
Ceased on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Jobs and Vacancies at Technolog Holdings Limited

Field Engineer in Dundee, posted on Wednesday 29th July 2015
Region / City Scotland, Dundee
Industry Engeneering
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Application by email vacancy@utilitecservices.com
Job reference code Eng- Scot
 
Field Engineer in Inverness, posted on Wednesday 29th July 2015
Region / City Scotland, Inverness
Industry Engeneering
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Application by email vacancy@utilitecservices.com
Job reference code Eng- Scot
 
Assistant Field Engineer in Bromsgrove, posted on Tuesday 28th July 2015
Region / City Midlands, Bromsgrove
Industry Engineering sector
Salary From £14000.00 to £16000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Application by email vacancy@utilitecservices.com
 
Assistant Field Engineer in Matlock, posted on Thursday 2nd July 2015
Region / City Midlands, Matlock
Industry Engeneering
Salary From £14000.00 to £16000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Software Engineer in Matlock, posted on Wednesday 18th March 2015
Region / City Midlands, Matlock
Industry Engineering sector
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email vacancy@technolog.com
Job reference code Sfteng
 
Assistant Field Engineer in Matlock, posted on Wednesday 18th February 2015
Region / City Midlands, Matlock
Industry Engeneering
Salary From £14000.00 to £16000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Instrumentation Technician in Bury, posted on Saturday 17th January 2015
Region / City North West, Bury
Industry Engineering sector
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Judith Raines
 
Instrumentation Technician in Glasgow, posted on Saturday 17th January 2015
Region / City Scotland, Glasgow
Industry Engeneering
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Judith Raines
 
Instrumentation Technician in Newcastle upon Tyne, posted on Friday 16th January 2015
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Engineering sector
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job contact info Judith Raines
 
Field Engineer in Haywards Heath, posted on Monday 1st September 2014
Region / City South East/Southern, Haywards Heath
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
Application by email vacancy@utilitecservices.com
Job reference code Field Eng- SE
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
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  • 64209 : Activities of other holding companies n.e.c.
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