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Techlogico Limited (08632156): administration

Status
In administration
Administration began
2026-05-27
Administrators
Joseph Fox, Kelly Burton
Administrators' firm
FRP Advisory
Formerly
KJM (European) Ltd
Incorporated
2013-07-31
Location
Sheffield
Industry
53201 Licensed carriers

Why it went into administration

From the administrators' statement

The Company was incorporated on 31 July 2013 under its previous name of KJM (European) Ltd. On 11 September 2013, the Company’s name was changed to Techlogico Limited, following the passing of a special resolution by the Company’s members pursaunt to Section 288(3)(b) of Chapter 2 of Part 13 of the Companies Act 2006.

The directors of the Company upon its incorporation were KN and MD, the latter whom subsequently resigned on 15 August 2023. JT was appointed as a director of the Company on 1 September 2015 and resigned on 1 November 2020, subsequently being appointed as director again on 30 September 2024. Within this period, JN was appointed as a director on 1 September 2016 and both JN and KN subsequently resigned on 7 May 2021, with JC appointed as a director on even date. Both TG and TS were appointed as directors shortly thereafter on 16 September 2021 and 3 November 2021 respectively. JC consequently resigned as a director on 30 September 2023 and TS resigned shortly thereafter on 26 January 2024. Finally, both MF and MP were appointed as directors on 3 July 2024.

Upon its incorporation, the Company’s authorised share capital was made up of 2 ordinary shares with a nominal value of £1 each, with KN and MD each having the benefit of 50% of the share capital. On 1 January 2017, the Company’s shareholding position was amended, with of 50 B Ordinary shares and 50 C Ordinary being allotted, each having a nominal value of £1. Further shares were allotted on 1 November 2019, in respect of 100 A Ordinary shares, again each with a nominal value of £1. Upon the Administration, the Company’s authorised share capital comprised of 200 shares, split into 100 A Ordinary shares, 50 B Ordinary shares and 50 C Ordinary shares, each with a nominal value of £1 each, held by GTHL, GTEHL and GTL respectively.

Administrators' statement of proposals (2026-07-10) · Companies House register

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Techlogico Limited (08632156)

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