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Technopolis Group Limited BRIGHTON

Founded in 2008, Technopolis Group, classified under reg no. 06576728 is an active company. Currently registered at 3 Pavilion Buildings BN1 1EE, Brighton the company has been in the business for sixteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 6 directors in the the company, namely Rebecca A., Elisabeth Z. and Agis E. and others. In addition one secretary - Rebecca A. - 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.

Technopolis Group Limited Address / Contact

Office Address 3 Pavilion Buildings
Town Brighton
Post code BN1 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06576728
Date of Incorporation Fri, 25th Apr 2008
Industry Non-trading company
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (146 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Rebecca A.

Position: Secretary

Appointed: 22 September 2022

Rebecca A.

Position: Director

Appointed: 01 May 2021

Elisabeth Z.

Position: Director

Appointed: 12 June 2019

Agis E.

Position: Director

Appointed: 01 May 2017

Geert V.

Position: Director

Appointed: 22 May 2015

Mathieu L.

Position: Director

Appointed: 22 May 2015

Paul S.

Position: Director

Appointed: 22 May 2015

Gary G.

Position: Secretary

Appointed: 21 July 2022

Resigned: 22 September 2022

Thomas W.

Position: Secretary

Appointed: 01 May 2017

Resigned: 30 April 2022

Patricia B.

Position: Director

Appointed: 23 April 2009

Resigned: 01 January 2018

Maurice A.

Position: Director

Appointed: 25 April 2008

Resigned: 23 April 2009

Maurice A.

Position: Secretary

Appointed: 25 April 2008

Resigned: 23 April 2009

Per A.

Position: Director

Appointed: 25 April 2008

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Patricia B. This PSC has significiant influence or control over the company,.

Patricia B.

Notified on 1 May 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand850 917533 362
Current Assets1 118 723714 455
Debtors267 806181 093
Other Debtors16 303 
Other
Accrued Liabilities1 560 
Amounts Owed By Group Undertakings247 382177 724
Average Number Employees During Period213216
Comprehensive Income Expense917 988225 649
Creditors222 26518 733
Dividends Paid589 043464 553
Fixed Assets576 305538 137
Investments Fixed Assets576 305538 137
Investments In Group Undertakings563 305525 137
Investments In Joint Ventures13 00013 000
Issue Equity Instruments1 
Net Current Assets Liabilities896 458695 722
Number Shares Issued Fully Paid 6 543
Other Creditors196 020 
Prepayments2221
Profit Loss1 400 0881 473 709
Recoverable Value-added Tax4 0992 623
Total Assets Less Current Liabilities1 472 7631 233 859
Trade Creditors Trade Payables24 68518 733
Trade Debtors Trade Receivables 725

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 30th, March 2024 		Free Download (10 pages)

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