OpenCompanies

Techlogico Limited

Company number
08632156
Status
Administration
Type
Private Limited Company
Incorporated
31 Jul 2013
Nature of business
Licensed carriers

Registered office

2nd Floor, Ratoon
33-35 Fargate
Sheffield
S1 2HD

Previous names

  • KJM (European) Ltd (until 11 Sep 2013)

Officers

NameRoleAppointedResigned
THORPE, John Robert Director 30 Sep 2024
GREGORY, Tamara Lea Director 16 Sep 2021

Control

NameNature of controlNotifiedCeased
Gregory Thorpe Equity Holdings Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Sep 2024
Gregory Thorpe Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2024 30 Apr 2026
Shift Portfolio 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2021 30 Sep 2024
Sgp1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2021 30 Sep 2021
Shift Portfolio 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021 30 Sep 2021
Mrs Janet Nicholson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 May 2021
Mr Kevin Richard Nicholson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£176,501 -£4,418 0
31 Mar 2024 -£208,454 £139,461 0
31 Mar 2023 -£211,372 £29,954 34
31 Mar 2022 -£211,372 £43,582 36
31 Aug 2021 £109,318 £107,557 59
31 Aug 2020 £178,744 £273,090 54
31 Aug 2019 £57,355 £41,480 56
31 Aug 2018 £46,478 £52,660 37
31 Aug 2017 £44,962 £121,159 32
31 Aug 2016 £44,057 £107,480 -
31 Aug 2015 £27,556 £58,366 -
31 Aug 2014 £2,943 £36,810 -

Connections

Owned by

Techlogico Limited → Gregory Thorpe Equity Holdings Ltd

Directors’ other companies

Companies at the same address

Data