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Companies/08632156

Techlogico Limited

Private Limited Company · Sheffield

AdministrationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Gregory Thorpe Equity Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 195572442
Show 6 ceased records
Gregory Thorpe Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-15 · Ceased 2026-04-30

Source record 192122032
Sgp1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2021-09-30

Source record 189633002
Shift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2024-09-30

Source record 189695077
Shift Portfolio 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · Ceased 2021-09-30

Source record 188655150
KN
Mr Kevin Richard NicholsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 188855251
JN
Mrs Janet NicholsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 181392312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JT
John ThorpeCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+2 others
TG
Tamara GregoryCurrent director
Appointed 2021-09-16 · 5 yrs · Accountant
+13 others
Show 9 historical appointments
MP
Mark PearsonResigned director
Resigned 2024-07-03 · Director
MF
Mark FishleighResigned director
Resigned 2024-07-03 · Director
TS
Timothy SheppardResigned director
Resigned 2021-11-03 · 2 yrs · Company Director
JC
Jacob CorlettResigned director
Resigned 2021-05-07 · 2 yrs · Director
JN
Janet NicholsonResigned director
Resigned 2016-09-01 · 4 yrs · Director
JT
John ThorpeResigned director
Resigned 2015-09-01 · 5 yrs · General Manager
JN
Janet NicholsonResigned secretary
Resigned 2013-07-31 · 7 yrs
MD
Michael DawsonResigned director
Resigned 2013-07-31 · Administrator
KN
Kevin NicholsonResigned director
Resigned 2013-07-31 · 7 yrs · Transport Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active