Technolog Holdings Limited
- Company number
- 04025830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Indicor International Holding Limited (22 companies)
Registered office
Previous names
- Technolog Holdings Ltd (until 13 Jan 2025)
- Wirksworth Acquisitions PLC (until 2 Apr 2001)
- Castlegate 157 Limited (until 2 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | |
| LEVERETT III, Neuman | Director | 26 May 2023 | |
| DRURY, Stephen Jason | Director | 21 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compressor Controls Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 11 Apr 2023 |
| Tree Dist Co (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 |
Accounts
Connections
Owned by
Technolog Holdings Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited
Controls
- AWS Topco Limited (12631862)
- Utilitec Limited (01677595)
Directors’ other companies
- DRURY, Stephen Jason - Director at Utilitec Services Limited
- LEVERETT III, Neuman - Director at Indicor International Holding Limited
- LEVERETT III, Neuman - Director at Logitech Limited
- LEVERETT III, Neuman - Director at Uson Limited
- LEVERETT III, Neuman - Director at Utilitec Services Limited