Technolog Limited

Active01574170 Private limited company
Incorporated
14 July 1981 (45 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Officer history (32 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Resigned Khayyat, Amer as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Resigned Drury, Stephen Jason as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
6 February 2026
Appointed Khayyat, Amer as Director
9 January 2026
Resigned Wright, William Douglas as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
1 October 2024
Resigned James, Ben as Director
1 October 2024
Resigned Fearn, Nigel Charles as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Monsted, Henrik as Director
26 May 2023
Resigned Stroup, John as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Secretary
2 May 2014
Resigned Howard, Stephen as Director
30 April 2014
Appointed James, Ben as Director
30 April 2014
Appointed Fearn, Nigel Charles as Director
16 March 2011
Resigned Yonnet, Claude as Director
16 March 2011
Appointed Drury, Stephen Jason as Director
15 September 2010
Resigned Mccristall, Vanessa as Director
10 September 2008
Appointed Bignall, John as Secretary
10 September 2008
Appointed Soni, Paul Joseph as Director
10 September 2008
Appointed Humphrey, John Reid as Director
10 September 2008
Resigned Drury, Stephen Jason as Secretary
10 September 2008
Appointed Liner, David Brant, Liner as Director
27 July 1998
Resigned Woods, Stephen Paul as Director
2 June 1998
Appointed Howard, Stephen as Director
19 January 1998
Appointed Mccristall, Vanessa as Director
1 July 1997
Resigned Kirkland, Charles Graham as Director
13 May 1997
23 April 1997
1 January 1997
Appointed Woods, Stephen Paul as Director
2 June 1995
Resigned Cope, John Arthur as Director
2 June 1995
Resigned Cullen, Leslie Gray as Director
2 June 1995
Resigned Field, Sally Ann as Director
1 June 1995
Resigned Gledhill, John Roger as Director
16 February 1995
Appointed Cullen, Leslie Gray as Director
16 February 1995
Appointed Field, Sally Ann as Director
13 January 1995
Appointed Yonnet, Claude as Director
25 October 1993
Appointed Drury, Stephen Jason as Secretary
25 October 1993
Resigned Simonds, Geoffrey Charles as Secretary
21 December 1992
Resigned Yonnet, Claude as Director
21 December 1992
Appointed Gledhill, John Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03041827

Filings 203

DateDescriptionMade Up ToPagesPDF
29 September 2026Statement of company's objects
29 September 2026Memorandum and Articles of Association
29 September 2026Resolutions
21 September 2026Appointment of a director
21 September 2026Termination of appointment of a director
Show all 203 filings

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