Technolog Group Limited

Active03041827 Private limited company
Incorporated
4 April 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 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 Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies
British
Born September 1972 (54)
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 (27 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
Resigned Morgan, Michael Patrick as Director
26 August 2026
Resigned Khayyat, Amer as Director
26 August 2026
Resigned Drury, Stephen Jason as Director
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Appointed Smith, Justin 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 Fearn, Nigel Charles as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Monsted, Henrik as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Resigned Stroup, John as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Appointed Monsted, Henrik 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
21 October 2016
Appointed Fearn, Nigel Charles as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Resigned Liner, David Brant, Liner as Director
2 May 2014
Resigned Howard, Stephen as Director
16 March 2011
Resigned Yonnet, Claude as Director
16 March 2011
Appointed Drury, Stephen Jason as Director
16 March 2011
Appointed Howard, Stephen as Director
15 September 2010
Resigned Mccristall, Vanessa as Director
10 September 2008
Appointed Liner, David Brant, Liner as Director
10 September 2008
Appointed Soni, Paul Joseph as Director
10 September 2008
Appointed Humphrey, John Reid as Director
10 September 2008
Appointed Bignall, John as Secretary
10 September 2008
Resigned Drury, Stephen Jason as Secretary
18 September 2001
Appointed Mccristall, Vanessa as Director
30 September 1997
Resigned Gledhill, John Roger as Director
1 July 1997
Resigned Kirkland, Charles Graham as Director
13 May 1997
23 April 1997
13 December 1995
Appointed Gledhill, John Roger as Director
31 May 1995
Appointed Drury, Stephen Jason as Secretary
31 May 1995
Appointed Kirkland, Charles Graham as Director
31 May 1995
Appointed Yonnet, Claude as Director
31 May 1995
Resigned Crescent Hill Limited as Corporate Nominee Secretary
31 May 1995
Resigned St Andrews Company Services Limited as Corporate Nominee Director
4 April 1995
Appointed Crescent Hill Limited as Corporate Nominee Secretary
4 April 1995
Appointed St Andrews Company Services Limited as Corporate Nominee 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. 1677595

Holdings 1

Companies where Technolog Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Register inspection address has been changed
28 May 2026Appointment of a director
7 April 2026Confirmation statement with no updates4 April 2026
14 January 2026Termination of appointment of a director
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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