TECHNOLOGY FORGE HOLDINGS LIMITED
Company Number 13082451
Status
Dissolved
Incorporated
December 15, 2020
Entity Type
Ltd
Registered Office
Prospect House 1 Prospect Place
Derby
DE24 8HG
62012
Previous Names
T F H NEWCO LIMITED
Ceased on Apr 9, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TECHNOLOGY FORGE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #13082451, this organization has been active since December 2020. Primarily in the 62012 sector, the business maintains its official headquarters at Prospect House 1 Prospect Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 23, 2026
Insolvency
Dec 23, 2025
Insolvency
Jun 27, 2025
Insolvency
Jun 27, 2025
Insolvency
Oct 22, 2024
Insolvency
Oct 21, 2024
Resolution
Oct 21, 2024
Insolvency
Oct 21, 2024
Address
Oct 21, 2024
Officers
Aug 21, 2024
Officers
Aug 21, 2024
Accounts
Jul 1, 2024
Accounts
Dec 29, 2023
Accounts
Dec 29, 2023
Confirmation Statement
Dec 28, 2023
Officers
Nov 7, 2023
Officers
Nov 7, 2023
Other
Nov 6, 2023
Other
Nov 6, 2023
Accounts
Feb 2, 2023
Officers
Jan 24, 2023
Confirmation Statement
Jan 16, 2023
Officers
Dec 8, 2022
Officers
Dec 8, 2022
Officers
Nov 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Civica Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Mark Trevor Wardman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Pippa Jane Wardman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
Connected Companies
06280085
THELMA-EU LIMITED
SPICER, David Anthony is a director
04037650
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
SPICER, David Anthony is a director
02293004
THE TECHNOLOGY FORGE LIMITED
SPICER, David Anthony is a director
07070671
HORCRUX HOLDINGS LIMITED
SPICER, David Anthony is a director
03968589
POINT PROGRESS LTD
SPICER, David Anthony is a director
03863494
AGYLIA GROUP LTD
SPICER, David Anthony is a director
07148896
PARAGO SOFTWARE LIMITED
SPICER, David Anthony is a director
02374268
CIVICA SERVICES LIMITED
SPICER, David Anthony is a director
07889999
CALIQUAL LIMITED
SPICER, David Anthony is a director
03008339
ELECTORAL SERVICES LIMITED
SPICER, David Anthony is a director
09564908
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
SPICER, David Anthony is a director
04632847
MYEXPENSESONLINE LIMITED
SPICER, David Anthony is a director
03416775
SHAW & SONS GROUP LIMITED
SPICER, David Anthony is a director
02572446
CALIBRAND LIMITED
SPICER, David Anthony is a director
02746016
TECSYS LIMITED
SPICER, David Anthony is a director
05366073
AGYLIA CARE LTD
SPICER, David Anthony is a director
04089251
ELECTORAL REFORM (MARKET RESEARCH) LIMITED
SPICER, David Anthony is a director
03152100
FRETWELL-DOWNING HOSPITALITY LIMITED
SPICER, David Anthony is a director
02999370
THE ELECTION CENTRE LIMITED
SPICER, David Anthony is a director
02841590
SHAW & SONS (HOLDINGS) LIMITED
SPICER, David Anthony is a director
03072160
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
SPICER, David Anthony is a director
10885862
ICASEWORK HOLDING LIMITED
SPICER, David Anthony is a director
02877208
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
SPICER, David Anthony is a director
03644189
ICASEWORK LIMITED
SPICER, David Anthony is a director
09834628
AGYLIA LTD
SPICER, David Anthony is a director
01535095
NATIONWIDE RETAIL SYSTEMS LIMITED
SPICER, David Anthony is a director
02208130
MODERN MINDSET LTD
SPICER, David Anthony is a director
08678333
WARWICK I C SYSTEMS LIMITED
SPICER, David Anthony is a director
02740301
SFW LTD
SPICER, David Anthony is a director
04152280
XPRESS SOFTWARE SOLUTIONS LIMITED
SPICER, David Anthony is a director
SC491532
VISIONWARE EBT TRUSTEE LIMITED
SPICER, David Anthony is a director
09834312
AGILIA LTD
SPICER, David Anthony is a director
05872670
MEMBERSHIP ENGAGEMENT SERVICES LIMITED
SPICER, David Anthony is a director
04028397
TRAC SYSTEMS LTD
SPICER, David Anthony is a director