TECHNOLOGY HOLDINGS LIMITED

Company summary

Company number: 02354697
Status: ACTIVE
Incorporated / age: 2 March 198937 years
Registered office: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:02 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
Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Nature of business
Dormant Company
Previous company names
TECHNOLOGY LIMITED
REALNEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHING, Rachel Heulwen ACTIVE	Secretary	06 Nov 2000				Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
HOOLES, Andrew Jonathan ACTIVE	Director	14 Dec 2011		England	August 1969	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
BROWN, John Kenneth RESIGNED	Secretary		01 Nov 1995			Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
LACEY, Oliver Blomfield RESIGNED	Secretary	01 May 1996	30 Nov 1996			The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
REEDER, Tracy RESIGNED	Secretary	01 Nov 1995	30 Apr 1996			12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
SCOTT, Roderick Frank RESIGNED	Secretary	30 Nov 1996	06 Jan 1997			89 Cottenham Park Road, Wimbledon, London, SW20 0DS
STEELE, Anne RESIGNED	Secretary	06 Jan 1997	06 Nov 2000			25 The Avenue, Chiswick, London, W4 1HA
AUDLEY-MILLER, Tomas James RESIGNED	Director	31 Jul 2014	28 Jun 2019	England	April 1977	22 Baker Street, London, W1U 3BW
BAKER, Mark Joseph RESIGNED	Director	23 Mar 2003	27 Jun 2014	England	September 1969	22 Baker Street, London, W1U 3BW
EADIE, Ninian Piers Darby RESIGNED	Director	14 Jan 1994	26 Jul 1996		March 1937	18 The Mall, East Sheen, London, SW14 7EN
GARDNER, John RESIGNED	Director		14 Jan 1994		January 1942	Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
KOUGH, Norman William RESIGNED	Director	21 Jun 1999	30 Sep 2000	England	March 1947	16 Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1RJ
LEWIS, Derek RESIGNED	Director		31 Dec 1994		March 1947	Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
LILLYWHITE, John George, Dr RESIGNED	Director		08 Apr 1998	England	October 1940	Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
MEDLOCK, Charles Richard Kenneth RESIGNED	Director		01 Jul 1994		April 1960	1 Carlton Road, Hale, Cheshire, WA15 8RH
MEEHAN, Paul Alan RESIGNED	Director	09 Jul 1998	01 Mar 2003		October 1963	Apartment 418 The Colonnades, Albert Dock, Liverpool, L3 4AB
MURPHY, Katherine Teresa RESIGNED	Director	19 Apr 1994	21 Aug 1995		November 1958	4 Fairford Way, Wilmslow Park, Wilmslow, Cheshire, SK9 2EA
O'BRIEN, Terence Joseph RESIGNED	Director	21 Jun 1999	01 Mar 2003	United Kingdom	October 1958	241 Brooklands Road, Brooklands, Manchester, M23 9HF
PARKIN, Richard Philip Gordon RESIGNED	Director	29 Jul 2019	29 Dec 2019	England	November 1972	22 Baker Street, London, W1U 3BW
RAWLINS, David RESIGNED	Director	21 Aug 1995	22 Oct 1999		June 1963	Croco House, Chester Road, Holmes Chapel, Crewe, Cheshire, CW4 7DR
SMITH, Jonathan David RESIGNED	Director	27 May 2010	14 Dec 2011	United Kingdom	November 1964	22 Baker Street, London, W1U 3BW
STARES, Michael RESIGNED	Director	20 Mar 2003	27 May 2010	England	October 1949	22 Baker Street, London, W1U 3BW
SYMMONS, Paul Thomas RESIGNED	Director	05 Mar 1998	31 Oct 2000	England	April 1957	11 Roseneath, Bramhall, Cheshire, SK7 3LP
THOMPSON, Paul RESIGNED	Director	19 Apr 1994	27 Jan 1995		February 1952	Lane Top Farm, Crossley New Road, Todmorden, West Yorkshire, OL14 8RP
TODD, Thomas Keith RESIGNED	Director	31 Aug 1996	28 Jul 2000	United Kingdom	June 1953	The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
VAN INGEN, Marie Anne RESIGNED	Director	19 Apr 1994	01 Mar 2003		October 1953	The Firs Parkfield Road, Knutsford, Cheshire, WA16 8NP
WALLACE, Kenneth Raymond RESIGNED	Director		17 Aug 1995		September 1937	3 Warren Close, Bramhall, Stockport, Cheshire, SK7 3LH
WILSON, David John RESIGNED	Director		30 Jun 1999	England	March 1962	Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

HITCHING, Rachel Heulwen ACTIVE
Role: Secretary
Appointed on: 06 Nov 2000
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

HOOLES, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: England
Date of birth: August 1969
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW

LACEY, Oliver Blomfield RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Nov 1996
Address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB

REEDER, Tracy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 30 Apr 1996
Address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB

SCOTT, Roderick Frank RESIGNED
Role: Secretary
Appointed on: 30 Nov 1996
Resigned on: 06 Jan 1997
Address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 06 Nov 2000
Address: 25 The Avenue, Chiswick, London, W4 1HA

AUDLEY-MILLER, Tomas James RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: April 1977
Address: 22 Baker Street, London, W1U 3BW

BAKER, Mark Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 2003
Resigned on: 27 Jun 2014
Country of Residence: England
Date of birth: September 1969
Address: 22 Baker Street, London, W1U 3BW

EADIE, Ninian Piers Darby RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 26 Jul 1996
Date of birth: March 1937
Address: 18 The Mall, East Sheen, London, SW14 7EN

GARDNER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: January 1942
Address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

KOUGH, Norman William RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: March 1947
Address: 16 Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1RJ

LEWIS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1947
Address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE

LILLYWHITE, John George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Country of Residence: England
Date of birth: October 1940
Address: Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

MEDLOCK, Charles Richard Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1960
Address: 1 Carlton Road, Hale, Cheshire, WA15 8RH

MEEHAN, Paul Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Mar 2003
Date of birth: October 1963
Address: Apartment 418 The Colonnades, Albert Dock, Liverpool, L3 4AB

MURPHY, Katherine Teresa RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Aug 1995
Date of birth: November 1958
Address: 4 Fairford Way, Wilmslow Park, Wilmslow, Cheshire, SK9 2EA

O'BRIEN, Terence Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 241 Brooklands Road, Brooklands, Manchester, M23 9HF

PARKIN, Richard Philip Gordon RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 29 Dec 2019
Country of Residence: England
Date of birth: November 1972
Address: 22 Baker Street, London, W1U 3BW

RAWLINS, David RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 22 Oct 1999
Date of birth: June 1963
Address: Croco House, Chester Road, Holmes Chapel, Crewe, Cheshire, CW4 7DR

SMITH, Jonathan David RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 22 Baker Street, London, W1U 3BW

STARES, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: October 1949
Address: 22 Baker Street, London, W1U 3BW

SYMMONS, Paul Thomas RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: April 1957
Address: 11 Roseneath, Bramhall, Cheshire, SK7 3LP

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 27 Jan 1995
Date of birth: February 1952
Address: Lane Top Farm, Crossley New Road, Todmorden, West Yorkshire, OL14 8RP

TODD, Thomas Keith RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 28 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

VAN INGEN, Marie Anne RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 01 Mar 2003
Date of birth: October 1953
Address: The Firs Parkfield Road, Knutsford, Cheshire, WA16 8NP

WALLACE, Kenneth Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: September 1937
Address: 3 Warren Close, Bramhall, Stockport, Cheshire, SK7 3LH

WILSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: March 1962
Address: Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Outstanding
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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