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Companies House/Knottingley/Company profile

TECHLOGICO LIMITED

Active
08632156·incorporated 2013-07-31

TECHLOGICO LIMITED is an active UK private limited company, incorporated on 31 July 2013 at Companies House (number 08632156; OpenRegistry canonical ID GB-08632156-techlogico-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 454 active companies registered in Knottingley (postcode WF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-31
Registered Address
UNIT 6B, FERRYBRIDGE BUSINESS PARK, KNOTTINGLEY, WF11 8NA, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TECHLOGICO LIMITED has 1 person with significant control on file:

  • Gregory Thorpe Equity Holdings Ltd (United Kingdom reg. 15906583). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Shift Portfolio 1 Limited (England reg. 13045665). Notified 2021-05-07. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Richard Nicholson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Nicholson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sgp1 Limited (United Kingdom reg. 13602167). Notified 2021-09-30. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shift Portfolio 1 Limited (United Kingdom reg. 13045665). Notified 2021-09-30. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gregory Thorpe Holdings Ltd (England reg. 15906583). Notified 2024-10-15. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TECHLOGICO LIMITED has previously traded as:

  • KJM (EUROPEAN) LTD (until 2013-09-11)

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Knottingley: