UKBizDB.co.uk

TECHNOGYM U.K. LIMITED

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

This company is commonly known as Technogym U.k. Limited. The company was founded 31 years ago and was given the registration number 02782468. The firm's registered office is in BRACKNELL. You can find them at Two The Boulevard, Cain Road, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHNOGYM U.K. LIMITED
Company Number:02782468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Two The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Rushmoor Gardens, Calcot, Reading, RG31 7AJ

Secretary21 May 1997Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 March 2024Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director15 February 2023Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director20 September 2023Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director15 February 2023Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 July 2021Active
37 Warren Street, London, W1P 5PD

Nominee Secretary22 January 1993Active
30 Munday Court, Binfield, Bracknell, RG1L 5UG

Secretary16 February 1996Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 February 2021Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 August 2018Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 February 2019Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director31 May 2022Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 January 2016Active
Cesena (Fo), Piazza Del Popolo 44, FOREIGN

Director16 February 1996Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director08 July 2013Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 December 2014Active
Doncastle House, Doncastle Road, Bracknell, United Kingdom, RG12 8PE

Director01 January 2010Active
Doncastle House, Doncastle Road, Bracknell, England, RG12 8PE

Director01 September 2011Active
Doncastle House, Doncastle Road, Bracknell, RG12 8PE

Director01 May 2010Active
Arenbergstrasse 33, Salzburg, Austria, 5020

Director05 March 1993Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director15 February 2023Active
Two, Bracknell Boulevard, Cain Road, Bracknell, RG12 1HH

Director01 October 2012Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 February 2021Active
38 Moorhen Drive, Lower Earley, Reading, RG6 4NZ

Director08 August 2006Active
Chestnut Corner, Longwood Drive Jordans, Beaconsfield, HP9 2SS

Director02 January 2004Active
Via Nullo, 34, Riccione, Italy,

Director01 July 2006Active
5 Boltons Lane, Binfield, RG42 4UA

Director13 October 1993Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 August 2018Active
8 Stoughton, Chichester, PO18 9JQ

Director01 July 2006Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 February 2021Active
100 Barbirolli Square, Manchester, M2 3AB

Director05 December 2006Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director02 November 2018Active
Via Orte 11 Calisese Oli Cesena, 47020 Forli, Italy, FOREIGN

Director13 October 1993Active
Via Cesare, Battisti 44, Italy,

Director01 February 2003Active
Two, The Boulevard, Cain Road, Bracknell, RG12 1WP

Director01 November 2010Active

People with Significant Control

Mr Nerio Alessandri
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:England
Address:Two, The Boulevard, Cain Road, Bracknell, England, RG12 1WP
Nature of control:
  • Significant influence or control
Mr Pierluigi Alessandri
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Italian
Country of residence:England
Address:Two, The Boulevard, Cain Road, Bracknell, England, RG12 1WP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-27Officers

Termination director company with name termination date.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type full.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.