Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Technology Holdings Limited
- Incorporated
- 2 March 1989 (37 years)
- Previously known as
- Technology Limited (until 1 March 1990)Realnew Limited (until 1 January 1990)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2011
British
Born August 1969 (57)
Secretary · Appointed 6 November 2000
British
Officer history (26 former)
29 December 2019
29 July 2019
28 June 2019
31 July 2014
27 June 2014
14 December 2011
14 December 2011
27 May 2010
27 May 2010
23 March 2003
20 March 2003
1 March 2003
1 March 2003
1 March 2003
6 November 2000
6 November 2000
31 October 2000
30 September 2000
Resigned Kough, Norman William as Director
28 July 2000
22 October 1999
30 June 1999
21 June 1999
Appointed Kough, Norman William as Director
21 June 1999
9 July 1998
8 April 1998
5 March 1998
6 January 1997
6 January 1997
30 November 1996
30 November 1996
31 August 1996
26 July 1996
1 May 1996
30 April 1996
1 November 1995
1 November 1995
21 August 1995
21 August 1995
Resigned Murphy, Katherine Teresa as Director
17 August 1995
27 January 1995
31 December 1994
1 July 1994
19 April 1994
19 April 1994
Appointed Murphy, Katherine Teresa as Director
19 April 1994
14 January 1994
14 January 1994
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
Private Company, Limited By Shares
Reg. no. 4700787
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Technology Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →