TECHNETIX LIMITED - ALBOURNE, HASSOCKS
Company Profile | Company Filings |
Overview
TECHNETIX LIMITED is a Private Limited Company from ALBOURNE, HASSOCKS ENGLAND and has the status: Active.
TECHNETIX LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484988. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNETIX LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484988. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNETIX LIMITED - ALBOURNE, HASSOCKS
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26400 - Manufacture of consumer electronics
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION HOUSE TECHNETIX BUSINESS PARK
ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTONY BROADHURST | Jun 1960 | British | Director | CURRENT | |
MR PHILIP JAMES DEAKIN | Oct 1969 | British | Director | 2024-01-30 | CURRENT |
MR THOMAS WILLIAM PLOWMAN | Secretary | 2023-10-31 | CURRENT | ||
MRS TAIWO BROADHURST | Oct 1966 | British | Secretary | 2002-05-01 UNTIL 2004-12-03 | RESIGNED |
MR MARTIN ROSCOE SELLARS | Sep 1955 | British | Director | RESIGNED | |
MRS DIANE MARIE CONNOLLY | Secretary | 2011-07-22 UNTIL 2013-12-24 | RESIGNED | ||
DIANE ALYSON WOOD | Oct 1959 | British | Secretary | 2001-08-01 UNTIL 2002-04-30 | RESIGNED |
MR MARTIN ROSCOE SELLARS | Sep 1955 | British | Secretary | RESIGNED | |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Secretary | 2015-03-19 UNTIL 2015-09-10 | RESIGNED |
MISS EMMA LOUISE HAMILTON | Secretary | 2018-05-02 UNTIL 2023-05-04 | RESIGNED | ||
MR SHAUN ANTONY FURLONG | Secretary | 2013-12-24 UNTIL 2015-03-19 | RESIGNED | ||
JONATHAN LEONARD DAWE | May 1963 | British | Secretary | 2000-01-21 UNTIL 2001-07-31 | RESIGNED |
BRYAN LEVINE | Feb 1962 | British | Secretary | 2004-12-03 UNTIL 2008-10-21 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 2009-01-15 UNTIL 2011-07-22 | RESIGNED |
MR THOMAS RICHARD JAMES CARTER | Secretary | 2015-09-10 UNTIL 2018-05-02 | RESIGNED | ||
ROBERT BELL | Nov 1967 | British | Director | 2022-02-09 UNTIL 2023-11-28 | RESIGNED |
MR ROBERT BELL | Secretary | 2023-05-04 UNTIL 2023-10-31 | RESIGNED | ||
TERESA ANNE BARTER | Feb 1970 | Secretary | 1998-06-23 UNTIL 2000-01-21 | RESIGNED | |
MR RICHARD DUDLEY CHAMBERLAIN | Jul 1956 | English | Secretary | 1991-09-19 UNTIL 1998-06-23 | RESIGNED |
MRS MARY HOLROYD | Aug 1959 | British | Director | RESIGNED | |
MICHAEL RICHARD NYE | Sep 1962 | British | Director | 2003-01-20 UNTIL 2009-03-03 | RESIGNED |
PETER WILLIAM LLOYD MORGAN | May 1936 | British | Director | 2002-03-01 UNTIL 2009-02-11 | RESIGNED |
MR CLIVE LEONARD MAYNE | Sep 1956 | British | Director | 2009-11-20 UNTIL 2010-06-16 | RESIGNED |
BRYAN LEVINE | Feb 1962 | British | Director | 2004-12-03 UNTIL 2008-11-28 | RESIGNED |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Director | 2014-10-01 UNTIL 2022-02-09 | RESIGNED |
MR RICHARD DUDLEY CHAMBERLAIN | Jul 1956 | English | Director | RESIGNED | |
JOHN ROGER HILL | Aug 1944 | British | Director | 2003-03-01 UNTIL 2005-01-28 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2009-01-15 UNTIL 2014-12-01 | RESIGNED |
MRS TAIWO BROADHURST | Oct 1966 | British | Director | 2002-02-09 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technetix Group Limited | 2016-04-06 | Hassocks | Ownership of shares 75 to 100 percent |