# Technolog Group Limited

## Details

- **Company number:** [03041827](https://find-and-update.company-information.service.gov.uk/company/03041827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1995
- **Registered office:** CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU REVENSTOR ROAD, WIRKSWORTH, MATLOCK, DE4 4FY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Indicor International Holding Limited](/group/9355) (22 companies)


## Previous names

- RJT 195 Limited (until 13 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAYYAT, Amer | director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | director | 26 May 2023 | 26 Aug 2026 |
| DRURY, Stephen Jason | director | 16 Mar 2011 | 26 Aug 2026 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 17 Oct 2016 | 17 Sep 2026 |
| CARINO, Lynn | secretary | 17 Sep 2026 |  |
| WILEMAN, Ben | director | 26 Aug 2026 |  |
| SMITH, Justin | director | 26 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utilitec Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Technolog Group Limited → [Utilitec Limited](/company/01677595) → [Technolog Holdings Limited](/company/04025830) → [Tree Dist Co (UK) Limited](/company/13925811) → [Indicor UK Newco 1 Limited](/company/14553055) → [Indicor UK Newco 3 Limited](/company/15405846)



## Controls

- [Technolog Limited](/company/01574170) (01574170)



## Directors' other companies

- [SMITH, Justin](/person/8454314) - director at [Ovarro Group Limited](/company/11865495)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Holdings Ltd](/company/11333889)
- [SMITH, Justin](/person/8454314) - director at [Indicor International Holding Limited](/company/12081981)
- [SMITH, Justin](/person/8454314) - director at [AWS Midco Limited](/company/12633652)
- [SMITH, Justin](/person/8454314) - director at [Controlpoint Limited](/company/10500942)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Ld Ltd](/company/02959100)
- [SMITH, Justin](/person/8454314) - director at [AWS Topco Limited](/company/12631862)
- [SMITH, Justin](/person/8454314) - director at [Icon Scientific Limited](/company/07082833)
- [SMITH, Justin](/person/8454314) - director at [Land Instruments International Limited](/company/01659383)
- [SMITH, Justin](/person/8454314) - director at [Advanced Sensors Limited](/company/NI053892)