TH

TECHNOLOGY HOLDINGS LIMITED

Active

Company number 02354697

Bracknell, England · Incorporated 2 March 1989

Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

REALNEW LIMITED · 2 March 1989 – 1 January 1990

TECHNOLOGY LIMITED · 1 January 1990 – 1 March 1990

Company overview

TECHNOLOGY HOLDINGS LIMITED is an active private limited company incorporated on 2 March 1989 and registered in England and Wales. It has changed its name 2 times, most recently from TECHNOLOGY LIMITED on 1 January 1990. Its registered office is at Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Fujitsu Services Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOOLES, Andrew Jonathan (appointed 14 December 2011). HITCHING, Rachel Heulwen serves as company secretary (appointed 6 November 2000). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 22 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. 253 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

HA
HOOLES, Andrew Jonathan
Director
14 December 2011
MR
MOSELEY, Rachel Heulwen
Secretary
6 November 2000
PR
PARKIN, Richard Philip Gordon
Director · Resigned
29 July 2019
AT
AUDLEY-MILLER, Tomas James
Director · Resigned
31 July 2014
SJ
SMITH, Jonathan David
Director · Resigned
27 May 2010
BM
BAKER, Mark Joseph
Director · Resigned
23 March 2003
SM
STARES, Michael
Director · Resigned
20 March 2003
KN
KOUGH, Norman William
Director · Resigned
21 June 1999
OT
O'BRIEN, Terence Joseph
Director · Resigned
21 June 1999
MP
MEEHAN, Paul Alan
Director · Resigned
9 July 1998
SP
SYMMONS, Paul Thomas
Director · Resigned
5 March 1998
SA
STEELE, Anne
Secretary · Resigned
6 January 1997
SR
SCOTT, Roderick Frank
Secretary · Resigned
30 November 1996
TT
TODD, Thomas Keith
Director · Resigned
31 August 1996
LO
LACEY, Oliver Blomfield
Secretary · Resigned
1 May 1996
RT
REEDER, Tracy
Secretary · Resigned
1 November 1995
RD
RAWLINS, David
Director · Resigned
21 August 1995
VI
VAN INGEN, Marie Anne
Director · Resigned
19 April 1994
MK
MURPHY, Katherine Teresa
Director · Resigned
19 April 1994
TP
THOMPSON, Paul
Director · Resigned
19 April 1994
EN
EADIE, Ninian Piers Darby
Director · Resigned
14 January 1994
LD
LEWIS, Derek
Director · Resigned
—
GJ
GARDNER, John
Director · Resigned
—
WD
WILSON, David John
Director · Resigned
—
MC
MEDLOCK, Charles Richard Kenneth
Director · Resigned
—
BJ
BROWN, John Kenneth
Secretary · Resigned
—
LJ
LILLYWHITE, John George, Dr
Director · Resigned
—
WK
WALLACE, Kenneth Raymond
Director · Resigned
—

Persons with significant control

PS
Fujitsu Services Capital 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

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