TECHNETIX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECHNETIX GROUP LIMITED
COMPANY NUMBER
05303822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2004
(20years old)
WEBSITE
www.technetix.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN6 9EB
Telephone: 01444251200
TPS: No
Innovation House
Technetix Business Park
Albourne, Hassocks
West Sussex BN6 9EB
BN6 9EB
Telephone: 251203
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Tony Werner (932681604) Appointed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNETIX GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNETIX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2004 - Present (20years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/09/2009 - Present (15 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
15/01/2010 - Present (14 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Tony Werner (932681604) Appointed |
| 29/03/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Philip James Deakin (930363607) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Robert Bell (919414306) has left the board |
| 17/11/2023 | Robert Bell (930865562) has left the board |
| 17/11/2023 | New Company Secretary Thomas William Plowman (931598896) Appointed |
| 08/05/2023 | Emma Louise Hamilton (924598301) has left the board |
| 08/05/2023 | New Company Secretary Robert Bell (930865562) Appointed |
| 18/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 14/02/2022 | Andrew John Kellett (915436432) has left the board |
| 14/02/2022 | New Board Member Robert Bell (919414306) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Dirk Jan Ariesen (925296413) Appointed |
| 26/10/2018 | Emma Louise Hamilton (924330572) has left the board |
| 26/10/2018 | New Company Secretary Emma Louise Hamilton (924598301) Appointed |
| 17/04/2018 | New Accounts filed |
| 21/02/2018 | Andrew Kellett (919163325) has left the board |
| 21/02/2018 | New Company Secretary Emma Louise Hamilton (924330572) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Colin Buechner (920980662) Appointed |
| 18/06/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/12/2014 | Andrew John Gordon Chater (913587933) has left the board |
| 10/10/2014 | Andrew John Gordon Chater (918385801) has left the board |
| 10/10/2014 | New Board Member Andrew John Kellett (915436432) Appointed |
| 10/10/2014 | New Company Secretary Andrew Kellett (919163325) Appointed |
| 21/04/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 25/12/2013 | New Company Secretary Andrew John Gordon Chater (918385801) Appointed |
| 25/12/2013 | Diane Marie Connolly (916173106) has left the board |
| 11/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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