Technology Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Hooles, Andrew Jonathan · Director appointed 2011-12-14
• Hitching, Rachel Heulwen · Secretary appointed 2000-11-06
• Parkin, Richard Philip Gordon · Director appointed 2019-07-29 resigned 2019-12-29
• Audley-Miller, Tomas James · Director appointed 2014-07-31 resigned 2019-06-28
• Baker, Mark Joseph · Director appointed 2003-03-23 resigned 2014-06-27
• Smith, Jonathan David · Director appointed 2010-05-27 resigned 2011-12-14
• Stares, Michael · Director appointed 2003-03-20 resigned 2010-05-27
• O'brien, Terence Joseph · Director appointed 1999-06-21 resigned 2003-03-01
• Meehan, Paul Alan · Director appointed 1998-07-09 resigned 2003-03-01
• Van Ingen, Marie Anne · Director appointed 1994-04-19 resigned 2003-03-01
• Steele, Anne · Secretary appointed 1997-01-06 resigned 2000-11-06
• Symmons, Paul Thomas · Director appointed 1998-03-05 resigned 2000-10-31
• Kough, Norman William · Director appointed 1999-06-21 resigned 2000-09-30
• Todd, Thomas Keith · Director appointed 1996-08-31 resigned 2000-07-28
• Rawlins, David · Director appointed 1995-08-21 resigned 1999-10-22
• Wilson, David John · Director resigned 1999-06-30
• Lillywhite, John George, Dr · Director resigned 1998-04-08
• Scott, Roderick Frank · Secretary appointed 1996-11-30 resigned 1997-01-06
• Lacey, Oliver Blomfield · Secretary appointed 1996-05-01 resigned 1996-11-30
• Eadie, Ninian Piers Darby · Director appointed 1994-01-14 resigned 1996-07-26
• Reeder, Tracy · Secretary appointed 1995-11-01 resigned 1996-04-30
• Brown, John Kenneth · Secretary resigned 1995-11-01
• Murphy, Katherine Teresa · Director appointed 1994-04-19 resigned 1995-08-21
• Wallace, Kenneth Raymond · Director resigned 1995-08-17
• Thompson, Paul · Director appointed 1994-04-19 resigned 1995-01-27
• Lewis, Derek · Director resigned 1994-12-31
• Medlock, Charles Richard Kenneth · Director resigned 1994-07-01
• Gardner, John · Director resigned 1994-01-14

People with significant control (1)

• Fujitsu Services Capital Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

1 outstanding · 13 satisfied

• Supplemental deed (supplemental to a guarantee debenture dated 5.7.89) Satisfied
  Held by Continental Bank N.A.
  Created 1990-11-02 · satisfied 1992-10-30
  3 raglan court, risley warrington, cheshire together with the landlords fixtures, fittings and equipment therein.
• Supplemental deed (supplemental to a guarantee debenture dated 05.7.89) Satisfied
  Held by Continental Bank N.A.
  Created 1990-11-02 · satisfied 1992-10-30
  4 raglan court, risley warrington, cheshire together with the landlords fixtures, fittings and equipment therein.
• Rental deposit agreement Outstanding
  Held by South Yorkshire Pensions Authority
  Created 1990-11-02
  Sterling pounds 19,987.50 or such sum equivalent to six months rent payable under the terms of the lease.
• Rental deposit agreement Satisfied
  Held by South Yorkshire Pensions Authority
  Created 1990-11-02 · satisfied 1991-08-30
  Sterling pounds 19,987.50 or such sum equivalent to six months rent payable under the terms of the lease.
• Shares mortgage Satisfied
  Held by Continental Bank N.A.
  Created 1990-07-18 · satisfied 1992-10-30
  All dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares,securities (and the dividends and interest thereon).
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 4090 sq ft or thereabouts.
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 7100 sq ft or thereabouts.
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 8928 sq ft or thereabouts.
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house,garrett field,birchwood science park warrington, cheshire containing in the whole 2750 sq. Ft. Orthereabouts.
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house, garrett field, birchwood science park, warrington, cheshire containing in the whole 5903 sq. Ft or the reabouts.
• Supplemental deed Satisfied
  Held by Continental Bank N.A.
  Created 1990-06-05 · satisfied 1992-10-30
  All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house, garrett field, birchwood science park, warrington, cheshire containing in the whole 5400 sq. Ft or thereabouts.
• Guarantee & debenture Satisfied
  Held by The Loan Stock Holders
  Created 1989-07-05 · satisfied 1992-04-13
  The undertaking and all other property and assets of realnew limited, bo th present and future.
• Share mortgage Satisfied
  Held by Continental Bank N.A.as Facility Agent & Trustee for the Lenders
  Created 1989-07-05 · satisfied 1992-10-30
  All rights, dividends shares, stocks,securities, rights money or property arising in relation to the shares see doc for full details.
• Guarantee & debenture Satisfied
  Held by Continental Bank N.A.Greement Der the Credit Aas Facility Agent and Trustee for the Lenders Un
  Created 1989-07-05 · satisfied 1992-10-30
  See doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Change to a person with significant control PSC05 PSC
• 2025-12-22 Dormant accounts AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Dormant accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Dormant accounts (paper) AA Accounts
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Change registered office address company with date old address new address AD01 Address
• 2022-07-14 Dormant accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Dormant accounts (paper) AA Accounts
• 2021-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-23 Dormant accounts (paper) AA Accounts
• 2020-04-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.