TECHNOLOG LIMITED

Company summary

Company number: 01574170
Status: ACTIVE
Incorporated / age: 14 July 198145 years
Registered office: 2 New Star Road, Leicester, LE4 9JD, England
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Star Road, Leicester, LE4 9JD, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	17 Sep 2026				2, New Star Road, Leicester, LE4 9JD, England
WILEMAN, Ben ACTIVE	Director	26 Aug 2026		England	April 1981	2, New Star Road, Leicester, LE4 9JD, England
BIGNALL, John RESIGNED	Secretary	10 Sep 2008	17 Oct 2016			Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
DRURY, Stephen Jason RESIGNED	Secretary	25 Oct 1993	10 Sep 2008			400 Old Road, Chesterfield, Derbyshire, S40 3QF
SIMONDS, Geoffrey Charles RESIGNED	Secretary		25 Oct 1993			7 Harding Close, Rawmarsh, Rotherham, South Yorkshire, S62 7HD
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Oct 2016	17 Sep 2026			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
CONLEY, Jason Phillip RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	August 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
COPE, John Arthur RESIGNED	Director		02 Jun 1995	England	May 1950	Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
CRISCI, Robert Christopher RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	July 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
CULLEN, Leslie Gray RESIGNED	Director	16 Feb 1995	02 Jun 1995	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
DRURY, Stephen Jason RESIGNED	Director	16 Mar 2011	26 Aug 2026	United Kingdom	May 1969	400, Old Road, Chesterfield, Derbyshire, S40 3QF, Great Britain
FEARN, Nigel Charles RESIGNED	Director	30 Apr 2014	01 Oct 2024	United Kingdom	April 1963	Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom
FIELD, Sally Ann RESIGNED	Director	16 Feb 1995	02 Jun 1995		October 1947	20 Grosvenor Gardens, East Sheen, London, SW14 8BY
GLEDHILL, John Roger RESIGNED	Director	21 Dec 1992	01 Jun 1995		August 1928	41 Whirlow Park Road, Whirlow, Sheffield, South Yorkshire, S11 9NN
HIRSCHFIELD, Michael Brian Victor Cudworth RESIGNED	Director	23 Apr 1997	13 May 1997	England	September 1963	Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
HOWARD, Stephen RESIGNED	Director	02 Jun 1998	02 May 2014	United Kingdom	March 1963	Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU
HUMPHREY, John Reid RESIGNED	Director	10 Sep 2008	17 Apr 2017	Usa	September 1965	7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
JAMES, Ben RESIGNED	Director	30 Apr 2014	01 Oct 2024	United Kingdom	May 1976	Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom
KHAYYAT, Amer RESIGNED	Director	06 Feb 2026	26 Aug 2026	United Kingdom	May 1978	Chris Briggs (Financial Controller), Technolog Hou, Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom
KIRKLAND, Charles Graham RESIGNED	Director		01 Jul 1997		July 1932	The Garden House, Nottingham Road, Tansley, Matlock, Derbyshire, DE4 5FR
KRULL, Stephen Keith RESIGNED	Director	23 Nov 2022	26 May 2023	United States	January 1965	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
LEVERETT III, Neuman RESIGNED	Director	26 May 2023	26 Aug 2026	United States	November 1972	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
LINER, David Brant, Liner RESIGNED	Director	10 Sep 2008	17 Oct 2016	Usa	September 1955	6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
MCCRISTALL, Vanessa RESIGNED	Director	19 Jan 1998	15 Sep 2010	England	February 1964	Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ
MONSTED, Henrik RESIGNED	Director	23 Nov 2022	26 May 2023	Denmark	May 1975	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
MORGAN, Michael Patrick RESIGNED	Director	01 Apr 2025	26 Aug 2026	United States	May 1970	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
PETKOVICH, Jacob Ryan, Mr. RESIGNED	Director	26 May 2023	01 Apr 2025	United States	November 1973	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
SONI, Paul Joseph RESIGNED	Director	10 Sep 2008	17 Apr 2017	United States	October 1958	13716 Red Rock Pl, Bradenton, Florida, 34202, Usa
STIPANCICH, John Kenneth RESIGNED	Director	17 Oct 2016	23 Nov 2022	United States	October 1968	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
STROUP, John RESIGNED	Director	23 Nov 2022	26 May 2023	United States	May 1966	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
WOODS, Stephen Paul RESIGNED	Director	01 Jan 1997	27 Jul 1998		June 1954	Dale End House Apartments, Bonsall, Derbyshire
WRIGHT, William Douglas RESIGNED	Director	26 May 2023	09 Jan 2026	United States	July 1970	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
YONNET, Claude RESIGNED	Director	13 Jan 1995	16 Mar 2011	Great Britain	April 1955	The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH
YONNET, Claude RESIGNED	Director		21 Dec 1992	Great Britain	April 1955	The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 17 Sep 2026
Address: 2, New Star Road, Leicester, LE4 9JD, England

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: April 1981
Address: 2, New Star Road, Leicester, LE4 9JD, England

BIGNALL, John RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 17 Oct 2016
Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR

DRURY, Stephen Jason RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 10 Sep 2008
Address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF

SIMONDS, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1993
Address: 7 Harding Close, Rawmarsh, Rotherham, South Yorkshire, S62 7HD

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2016
Resigned on: 17 Sep 2026
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

CONLEY, Jason Phillip RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: August 1975
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

COPE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Country of Residence: England
Date of birth: May 1950
Address: Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA

CRISCI, Robert Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: July 1975
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 02 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

DRURY, Stephen Jason RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 400, Old Road, Chesterfield, Derbyshire, S40 3QF, Great Britain

FEARN, Nigel Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom

FIELD, Sally Ann RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 02 Jun 1995
Date of birth: October 1947
Address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY

GLEDHILL, John Roger RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 01 Jun 1995
Date of birth: August 1928
Address: 41 Whirlow Park Road, Whirlow, Sheffield, South Yorkshire, S11 9NN

HIRSCHFIELD, Michael Brian Victor Cudworth RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: September 1963
Address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU

HOWARD, Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU

HUMPHREY, John Reid RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 17 Apr 2017
Country of Residence: Usa
Date of birth: September 1965
Address: 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa

JAMES, Ben RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Technolog House, Ravenstor Road, Wirksworth, Derbyshire, DE4 4FY, United Kingdom

KHAYYAT, Amer RESIGNED
Role: Director
Appointed on: 06 Feb 2026
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Chris Briggs (Financial Controller), Technolog Hou, Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom

KIRKLAND, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: July 1932
Address: The Garden House, Nottingham Road, Tansley, Matlock, Derbyshire, DE4 5FR

KRULL, Stephen Keith RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 26 May 2023
Country of Residence: United States
Date of birth: January 1965
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

LEVERETT III, Neuman RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: November 1972
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

LINER, David Brant, Liner RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 17 Oct 2016
Country of Residence: Usa
Date of birth: September 1955
Address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa

MCCRISTALL, Vanessa RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: February 1964
Address: Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ

MONSTED, Henrik RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 26 May 2023
Country of Residence: Denmark
Date of birth: May 1975
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States

MORGAN, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: May 1970
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

PETKOVICH, Jacob Ryan, Mr. RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: November 1973
Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

SONI, Paul Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 17 Apr 2017
Country of Residence: United States
Date of birth: October 1958
Address: 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa

STIPANCICH, John Kenneth RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: October 1968
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

STROUP, John RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 26 May 2023
Country of Residence: United States
Date of birth: May 1966
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

WOODS, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Jul 1998
Date of birth: June 1954
Address: Dale End House Apartments, Bonsall, Derbyshire

WRIGHT, William Douglas RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 09 Jan 2026
Country of Residence: United States
Date of birth: July 1970
Address: 6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

YONNET, Claude RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 16 Mar 2011
Country of Residence: Great Britain
Date of birth: April 1955
Address: The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH

YONNET, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: Great Britain
Date of birth: April 1955
Address: The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.