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 - ALBOURNE, HASSOCKS

This company is listed in the following categories:
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

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