Technetix Limited ALBOURNE, HASSOCKS


Technetix started in year 1990 as Private Limited Company with registration number 02484988. The Technetix company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Albourne, Hassocks at Innovation House Technetix Business Park. Postal code: BN6 9EB.

At the moment there are 2 directors in the the company, namely Philip D. and Paul B.. In addition one secretary - Thomas P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Technetix Limited Address / Contact

Office Address Innovation House Technetix Business Park
Office Address2 Muddleswood Road
Town Albourne, Hassocks
Post code BN6 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02484988
Date of Incorporation Mon, 26th Mar 1990
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Philip D.

Position: Director

Appointed: 30 January 2024

Thomas P.

Position: Secretary

Appointed: 31 October 2023

Paul B.

Position: Director

Appointed: 17 April 1991

Robert B.

Position: Secretary

Appointed: 04 May 2023

Resigned: 31 October 2023

Robert B.

Position: Director

Appointed: 09 February 2022

Resigned: 28 November 2023

Emma H.

Position: Secretary

Appointed: 02 May 2018

Resigned: 04 May 2023

Thomas C.

Position: Secretary

Appointed: 10 September 2015

Resigned: 02 May 2018

Andrew K.

Position: Secretary

Appointed: 19 March 2015

Resigned: 10 September 2015

Andrew K.

Position: Director

Appointed: 01 October 2014

Resigned: 09 February 2022

Shaun F.

Position: Secretary

Appointed: 24 December 2013

Resigned: 19 March 2015

Diane C.

Position: Secretary

Appointed: 22 July 2011

Resigned: 24 December 2013

Clive M.

Position: Director

Appointed: 20 November 2009

Resigned: 16 June 2010

Andrew C.

Position: Director

Appointed: 15 January 2009

Resigned: 01 December 2014

Andrew C.

Position: Secretary

Appointed: 15 January 2009

Resigned: 22 July 2011

Bryan L.

Position: Secretary

Appointed: 03 December 2004

Resigned: 21 October 2008

Bryan L.

Position: Director

Appointed: 03 December 2004

Resigned: 28 November 2008

John H.

Position: Director

Appointed: 01 March 2003

Resigned: 28 January 2005

Michael N.

Position: Director

Appointed: 20 January 2003

Resigned: 03 March 2009

Taiwo B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 03 December 2004

Peter M.

Position: Director

Appointed: 01 March 2002

Resigned: 11 February 2009

Taiwo B.

Position: Director

Appointed: 09 February 2002

Resigned: 03 December 2004

Diane W.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 April 2002

Jonathan D.

Position: Secretary

Appointed: 21 January 2000

Resigned: 31 July 2001

Teresa B.

Position: Secretary

Appointed: 23 June 1998

Resigned: 21 January 2000

Richard C.

Position: Secretary

Appointed: 19 September 1991

Resigned: 23 June 1998

Richard C.

Position: Director

Appointed: 17 April 1991

Resigned: 08 February 2002

Mary H.

Position: Director

Appointed: 17 April 1991

Resigned: 09 September 1991

Martin S.

Position: Director

Appointed: 17 April 1991

Resigned: 31 August 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Technetix Group Limited from Hassocks, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Technetix Group Limited

Innovation House Muddleswood Road, Albourne, Hassocks, BN6 9EB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 5303822
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, March 2023
Free Download (35 pages)

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