This company is commonly known as Technopolis Group Limited. The company was founded 16 years ago and was given the registration number 06576728. The firm's registered office is in BRIGHTON. You can find them at 3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | TECHNOPOLIS GROUP LIMITED |
|---|---|---|
| Company Number | : | 06576728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Pavilion Buildings, Brighton, England, BN1 1EE | Secretary | 22 September 2022 | Active |
| 3, Pavilion Buildings, Brighton, England, BN1 1EE | Director | 01 May 2021 | Active |
| 3, Pavilion Buildings, Brighton, BN1 1EE | Director | 01 May 2017 | Active |
| 88, Rue La Fayette, 75009 Paris, France, | Director | 22 May 2015 | Active |
| 3, Pavilion Buildings, Brighton, BN1 1EE | Director | 22 May 2015 | Active |
| Technopolis Bv, Spuistraat 283, 1012 Vr Amsterdam, Netherlands, | Director | 22 May 2015 | Active |
| Technopolis Sarl, 88 Rue Lafayette, 75009 Paris, France, | Director | 12 June 2019 | Active |
| 22, Margaret Street, Brighton, BN2 1TS | Secretary | 25 April 2008 | Active |
| 17, Palmer Close, Storrington, Pulborough, England, RH20 3HN | Secretary | 21 July 2022 | Active |
| 3, Pavilion Buildings, Brighton, BN1 1EE | Secretary | 01 May 2017 | Active |
| 22, Margaret Street, Brighton, BN2 1TS | Director | 25 April 2008 | Active |
| 25 Rugby Road, Brighton, BN1 6EB | Director | 25 April 2008 | Active |
| Walem 122, Walem 122, 6342 Pa Walem, Netherlands, | Director | 23 April 2009 | Active |
| Dr Patricia Boekholt | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Dutch |
| Address | : | 3, Pavilion Buildings, Brighton, BN1 1EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2023-09-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-02 | Capital | Capital allotment shares. | Download |
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