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 (19 years and 11 months old)

WEBSITE
www.technetix.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INNOVATION HOUSE, TECHNETIX BUSINESS PARK, ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB

Telephone: 01444251200
TPS: No

TRADING ADDRESSES

Innovation House
Technetix Business Park
Albourne, Hassocks
West Sussex BN6 9EB
BN6 9EB

Telephone: 251203

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.5M

63.43%

NET WORTH

- £6.1M

61.93%

TOTAL LIABILITIES

£34M

15.66%

NET ASSETS

£25.8M

46.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TECHNETIX GROUP LIMITED	Active - Accounts Filed	View Report
TECHNETIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Board Member Tony Werner (932681604) Appointed
Date: 29/03/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Board Member Philip James Deakin (930363607) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.5M

63.43%

NET WORTH

- £6.1M

61.93%

TOTAL LIABILITIES

£34M

15.66%

NET ASSETS

£25.8M

46.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. HARINCK	Owned: 0.27 %	Shares: 1,940	Price per share: £0.01	Total Value: £19.40
H.J. VA VIEGEN	Owned: 0.19 %	Shares: 1,391	Price per share: £0.01	Total Value: £13.91
J.W.A. ROZENDAL	Owned: 0.12 %	Shares: 867	Price per share: £0.01	Total Value: £8.67
COLINDE VEENENDAAL	Owned: 0.06 %	Shares: 422	Price per share: £0.01	Total Value: £4.22
JW SHOUTEN	Owned: 0.06 %	Shares: 422	Price per share: £0.01	Total Value: £4.22
GEERT VAN GESINK	Owned: 0.04 %	Shares: 281	Price per share: £0.01	Total Value: £2.81
GB BROENINK	Owned: 0.01 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
ROBERT BELL	Owned: 0.48 %	Shares: 3,459	Price per share: £0.01	Total Value: £34.59
D.J. ARIESEN	Owned: 0.30 %	Shares: 2,166	Price per share: £0.01	Total Value: £21.66
PAUL BROADHURST	Owned: 71.96 %	Shares: 519,185	Price per share: £0.01	Total Value: £5,191.85
LIBERTY GLOBAL VENTURES BV	Owned: 9.81 %	Shares: 70,754	Price per share: £0.01	Total Value: £707.54
DUNCAN MCINTYRE	Owned: 7.35 %	Shares: 53,028	Price per share: £0.01	Total Value: £530.28
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 6.89 %	Shares: 49,673	Price per share: £0.01	Total Value: £496.73
JOHN BROUGHAM	Owned: 0.92 %	Shares: 6,628	Price per share: £0.01	Total Value: £66.28
MHM RIJSSEMUS	Owned: 0.84 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
PETER MORGAN	Owned: 0.71 %	Shares: 5,095	Price per share: £0.01	Total Value: £50.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Antony Broadhurst 06/12/2004 - Present (19 years and 11 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Duncan James McIntyre 01/09/2009 - Present (15 years and 2 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 36	View Report
John Henry Brougham 15/01/2010 - Present (14 years and 10 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
Colin Buechner 04/07/2016 - Present (8 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dirk Jan Ariesen 22/11/2018 - Present (6years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 06/09/2024	Event: New Board Member Tony Werner (932681604) Appointed
Date: 29/03/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Board Member Philip James Deakin (930363607) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Robert Bell (919414306) has left the board
Date: 17/11/2023	Event: Robert Bell (930865562) has left the board
Date: 17/11/2023	Event: New Company Secretary Thomas William Plowman (931598896) Appointed
Date: 08/05/2023	Event: Emma Louise Hamilton (924598301) has left the board
Date: 08/05/2023	Event: New Company Secretary Robert Bell (930865562) Appointed
Date: 18/03/2023	Event: New Accounts filed
Date: 04/12/2022	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: 04/12/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: New Board Member Dirk Jan Ariesen (925296413) Appointed
Date: 26/10/2018	Event: Emma Louise Hamilton (924330572) has left the board
Date: 26/10/2018	Event: New Company Secretary Emma Louise Hamilton (924598301) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: Andrew Kellett (919163325) has left the board
Date: 21/02/2018	Event: New Company Secretary Emma Louise Hamilton (924330572) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: New Board Member Colin Buechner (920980662) Appointed
Date: 18/06/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 31/07/2015	Event: Change in Reg. Office
Date: 18/04/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: Andrew John Gordon Chater (913587933) has left the board
Date: 10/10/2014	Event: Andrew John Gordon Chater (918385801) has left the board
Date: 10/10/2014	Event: New Board Member Andrew John Kellett (915436432) Appointed
Date: 10/10/2014	Event: New Company Secretary Andrew Kellett (919163325) Appointed
Date: 21/04/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: New Company Secretary Andrew John Gordon Chater (918385801) Appointed
Date: 25/12/2013	Event: Diane Marie Connolly (916173106) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TECHNETIX GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.5M

- £6.1M

£34M

£25.8M

People Overview

7

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.5M

- £6.1M

£34M

£25.8M

Accounts

People Overview

7

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™