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TECHNETIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technetix Limited. The company was founded 34 years ago and was given the registration number 02484988. The firm's registered office is in ALBOURNE, HASSOCKS. You can find them at Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TECHNETIX LIMITED
Company Number:02484988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26400 - Manufacture of consumer electronics
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Secretary31 October 2023Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Director-Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Director30 January 2024Active
Drove House Parkhall Road, Somersham, Huntingdon, PE17 3HE

Secretary23 June 1998Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Secretary04 May 2023Active
Brooklawn, Lyminster Road, Lyminster, BN17 7QQ

Secretary01 May 2002Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Secretary10 September 2015Active
Orchard Gate Braefield, Hemingford Abbots, Huntingdon, PE28 9EZ

Secretary19 September 1991Active
Communications House, Edward Way, Burgess Hill, RH15 9TZ

Secretary15 January 2009Active
Communications House, Edward Way, Burgess Hill, RH15 9TZ

Secretary22 July 2011Active
Raasay, Willingham Green, Brinkley, Newmarket, CB8 0SW

Secretary21 January 2000Active
Communications House, Edward Way, Burgess Hill, RH15 9TZ

Secretary24 December 2013Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Secretary02 May 2018Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Secretary19 March 2015Active
Walnut House 2 Putney Park Avenue, London, SW15 5QN

Secretary03 December 2004Active
45 Egremont Road, Hardwick, Cambridge, CB3 7XR

Secretary-Active
1 Leith Hill Court, Guildford Road, St. Albans, AL1 5GY

Secretary01 August 2001Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Director09 February 2022Active
Brooklawn, Lyminster Road, Lyminster, BN17 7QQ

Director09 February 2002Active
Orchard Gate Braefield, Hemingford Abbots, Huntingdon, PE28 9EZ

Director-Active
Communications House, Edward Way, Burgess Hill, RH15 9TZ

Director15 January 2009Active
Whitecroft, 53 Burgess Wood Road South, Beaconsfield, HP9 1EL

Director01 March 2003Active
1 The Green, Thriplow, Royston, SG8 7QX

Director-Active
Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB

Director01 October 2014Active
Walnut House 2 Putney Park Avenue, London, SW15 5QN

Director03 December 2004Active
Communications House, Edward Way, Burgess Hill, RH15 9TZ

Director20 November 2009Active
Cleeves, Weydown Road, Haslemere, GU27 1DT

Director01 March 2002Active
Highlands Lodge, Hayes Lane Slinfold, Horsham, RH13 0SN

Director20 January 2003Active
45 Egremont Road, Hardwick, Cambridge, CB3 7XR

Director-Active

People with Significant Control

Technetix Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovation House, Muddleswood Road, Hassocks, England, BN6 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type full.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2023-12-05Officers

Termination director company with name termination date.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-11-15Officers

Termination secretary company with name termination date.

Download
2023-05-04Officers

Appoint person secretary company with name date.

Download
2023-05-04Officers

Termination secretary company with name termination date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type full.

Download
2022-07-01Accounts

Accounts with accounts type full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Officers

Appoint person secretary company with name date.

Download
2018-05-02Officers

Termination secretary company with name termination date.

Download
2018-04-11Accounts

Accounts with accounts type full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download

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