TECHLOGICO LIMITED

Company number 08632156 ·

In Administration

3 active / 3 ceased · persons with significant control

Shift Portfolio 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
English Registrar Of Companies
Registration number
13045665
Country registered
United Kingdom

Mr Kevin Richard Nicholson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
103, Green Lane, Kippax, Leeds, LS25 7HZ, England

Mrs Janet Nicholson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
103, Green Lane, Kippax, Leeds, LS25 7HZ, England

Gregory Thorpe Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-15
Ceased on
2026-04-30
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
15906583
Country registered
England

Sgp1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-30
Ceased on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
English Registrar Of Companies
Registration number
13602167
Country registered
United Kingdom

Shift Portfolio 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-07
Ceased on
2021-09-30
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company
Place registered
England & Wales Companies Register
Registration number
13045665
Country registered
England