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TECHLOGICO LIMITED

TECHLOGICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHLOGICO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08632156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHLOGICO LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is TECHLOGICO LIMITED located?

    Registered Office Address
    Unit 2 A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHLOGICO LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJM (EUROPEAN) LTDJul 31, 2013Jul 31, 2013

    What are the latest accounts for TECHLOGICO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TECHLOGICO LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for TECHLOGICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU on Nov 01, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Registration of charge 086321560007, created on Sep 27, 2024

    		22 pagesMR01

    Appointment of Mr John Robert Thorpe as a director on Sep 30, 2024

    		2 pagesAP01

    Registration of charge 086321560006, created on Sep 27, 2024

    		13 pagesMR01

    Cessation of Shift Portfolio 1 Limited as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Gregory Thorpe Equity Holdings Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Termination of appointment of Jacob Corlett as a director on Sep 30, 2023

    		1 pagesTM01

    Termination of appointment of Mark Edward Fishleigh as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Mark Alan Pearson as a director on Sep 30, 2024

    		1 pagesTM01

    Satisfaction of charge 086321560004 in full

    		1 pagesMR04

    Appointment of Mr Mark Edward Fishleigh as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Mark Alan Pearson as a director on Jul 03, 2024

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Timothy Sheppard as a director on Jan 26, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on Oct 31, 2022

    		1 pagesAD01

    Registered office address changed from Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU England to 219 Office 4 Kensington High Street London W8 6BD on Oct 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TECHLOGICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Tamara
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2 A1 Business Park
    England
    		Director
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2 A1 Business Park
    England
    		Isle Of ManBritishAccountant286917740001
    THORPE, John Robert
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2 A1 Business Park
    England
    		Director
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2 A1 Business Park
    England
    		EnglandBritishCompany Director307439500001
    NICHOLSON, Janet
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    West Yorkshire
    United Kingdom
    		Secretary
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    West Yorkshire
    United Kingdom
    		180226640001
    CORLETT, Jacob
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		Director
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		EnglandBritishDirector228561310001
    DAWSON, Michael
    Brook Crescent
    WF1 5PB Wakefield
    4
    West Yorkshire
    United Kingdom
    		Director
    Brook Crescent
    WF1 5PB Wakefield
    4
    West Yorkshire
    United Kingdom
    		West YorkshireBritishAdministrator180226630001
    FISHLEIGH, Mark Edward
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		Director
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		EnglandBritishDirector249655500001
    NICHOLSON, Janet
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		Director
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		EnglandBritishDirector108389700001
    NICHOLSON, Kevin Richard
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    West Yorkshire
    United Kingdom
    		Director
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    West Yorkshire
    United Kingdom
    		EnglandBritishTransport Manager108389730001
    PEARSON, Mark Alan
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		Director
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		MonacoBritishDirector325062900001
    SHEPPARD, Timothy
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		Director
    Kensington High Street
    W8 6BD London
    Office 4, 219
    England
    		EnglandBritishCompany Director287958990001
    THORPE, John Robert
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2
    England
    		Director
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Unit 2
    England
    		EnglandBritishGeneral Manager203423370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHLOGICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregory Thorpe Equity Holdings Ltd
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Sep 30, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number15906583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sgp1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 30, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registrar Of Companies
    Registration Number13602167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shift Portfolio 1 Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		May 07, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales Companies Register
    Registration Number13045665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Richard Nicholson
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		Apr 06, 2016
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Nicholson
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		Apr 06, 2016
    Green Lane
    Kippax
    LS25 7HZ Leeds
    103
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0