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- TECHNETIX LIMITED
TECHNETIX LIMITED
Active - Accounts Filed
General Information
NAME
TECHNETIX LIMITED
COMPANY NUMBER
02484988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/03/1990
(34 years and 7 months old)
WEBSITE
www.technetix.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1990
30/11/2004
TECHNETIX PLC
View all previous names
Previous Names
30/05/1990 30/11/2004 TECHNETIX PLC
26/03/1990 30/05/1990 CHARTSCALE LIMITED
WEST SUSSEX
BN6 9EB
Telephone: 01444251200
TPS: No
Innovation House
Technetix Business Park
Albourne, Hassocks
West Sussex BN6 9EB
BN6 9EB
Telephone: 251200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TECHNETIX GROUP LIMITED | Active - Accounts Filed | View Report |
TECHNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Philip James Deakin (930363607) Appointed |
Credit Risk Overview
Want to learn more about TECHNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/1991 - Present (33 years and 7 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
31/10/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2024 - Present (9 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Director: 17/04/1991 - Present (33 years and 7 months) Secretary: 19/09/1991 - Present (33 years and 2 months) Born in Jul 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 13 |
View Report |
17/04/1991 - 09/09/1991 (4 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TECHNETIX GROUP LIMITED | Active - Accounts Filed | View Report |
TECHNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Philip James Deakin (930363607) Appointed |
Date: 07/12/2023 | Event: Robert Bell (919414306) has left the board |
Date: 17/11/2023 | Event: Robert Bell (930865566) has left the board |
Date: 17/11/2023 | Event: New Company Secretary Thomas William Plowman (931598901) Appointed |
Date: 08/05/2023 | Event: Emma Louise Hamilton (924598301) has left the board |
Date: 08/05/2023 | Event: New Company Secretary Robert Bell (930865566) Appointed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: Andrew John Kellett (915436432) has left the board |
Date: 14/02/2022 | Event: New Board Member Robert Bell (919414306) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Thomas Richard James Carter (920184659) has left the board |
Date: 04/05/2018 | Event: New Company Secretary Emma Louise Hamilton (924598301) Appointed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2015 | Event: New Company Secretary Thomas Richard James Carter (920184659) Appointed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: Thomas Richard James Carter (919602013) has left the board |
Date: 28/07/2015 | Event: Change in Reg. Office |
Date: 23/03/2015 | Event: Shaun Antony Furlong (918386827) has left the board |
Date: 23/03/2015 | Event: New Board Member Andrew John Kellett (919602013) Appointed |
Date: 13/03/2015 | Event: New Confirmation Statement filed |
Date: 09/12/2014 | Event: Andrew John Gordon Chater (913587933) has left the board |
Date: 10/10/2014 | Event: New Board Member Andrew John Kellett (915436432) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: Diane Marie Connolly (916187161) has left the board |
Date: 31/12/2013 | Event: New Company Secretary Shaun Antony Furlong (918386827) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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