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Jméno	Technolog Limited
Adresa	Technolog House Ravenstor Road Wirksworth Matlock Derbyshire DE4 4FY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. leden 2021
Company No.	01574170 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Technolog Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03041827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Drury, Stephen Jason Chesterfield, Derbyshire, Great Britain Status: Active Notified: 16/03/2011 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British

Wright, William Douglas Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 07/1970 Occupation: Business Director Role: Director Country of Residence: United States Nationality: American

Fearn, Nigel Charles Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

James, Ben Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Technolog Limited

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Persons with Significant Control (1)

Officers (8)