TL

TECHNOLOG LIMITED

Active

Company number 01574170

Matlock, United Kingdom · Incorporated 14 July 1981

Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom

Last updated on 24 August 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

Technolog Limited is an active private limited company incorporated on 14 July 1981 and registered in England and Wales. The company’s registered office is at Technolog House, Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY.

It is engaged in the manufacture of electronic measuring, testing and navigating equipment (SIC 26511). The company is wholly owned and controlled by Technolog Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Amer Khayyat (British, appointed 6 February 2026), Neuman Leverett III (American, appointed 26 May 2023) and Michael Patrick Morgan (American, appointed 1 April 2025).

The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last made up to 13 April 2026. Recent filings include the appointment of a director and a change of service address.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • TECHNOLOG GROUP LIMITED (100.0%)
Total shares
370,000
Nominal value
£370,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 370,000 GBP £370,000.000
Total 370,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TECHNOLOG GROUP LIMITED ORDINARY 370,000 100.00% 370,000 100.00%
Total 370,000 100% 370,000 100%

Officers

No officers on record.

Persons with significant control

PS
Technolog Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Auditors Resignation Company
Auditors
17 December 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Sail Address Company With New Address
Address
14 November 2016 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
24 April 2003 View
Auditors Resignation Company
Auditors
23 January 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
17 April 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Accounts With Accounts Type Group
Accounts
9 October 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Capital
13 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 January 2001 View
Legacy
Mortgage
25 November 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Mortgage
2 February 1999 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Accounts
7 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
1 February 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Accounts
8 December 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Address
30 October 1995 View
Legacy
Officers
30 October 1995 View
Resolution
Resolution
24 October 1995 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Auditors Resignation Company
Auditors
12 July 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Mortgage
7 June 1995 View
Auditors Resignation Company
Auditors
6 June 1995 View
Legacy
Annual Return
3 April 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Accounts
10 September 1990 View
Legacy
Officers
17 July 1989 View
Auditors Resignation Company
Auditors
6 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Address
6 July 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
13 March 1989 View
Legacy
Annual Return
17 August 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Annual Return
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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