Menna Overview
Here’s a quick overview of TECHNETIX GROUP LIMITED 👀 — a Albourne, Hassocks, West Sussex based business that started in 2004.
TECHNETIX GROUP LIMITED
- Company statusactive
- Company No05303822
- Age21 years 7 months Incorporated 3 December 2004
- Officers8
Address
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
TECHNETIX GROUP LIMITED is an active company incorporated on 3 December 2004 and based in Albourne, Hassocks, West Sussex. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 Months Ago on 06 Nov 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 12 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLOWMAN, Thomas William | secretary | 31 Oct 2023 | |
| ARIESEN, Dirk Jan | director | May 1963 | 22 Nov 2018 |
| BROADHURST, Paul Antony | director | Jun 1960 | 06 Dec 2004 |
| BROUGHAM, John Henry | director | May 1951 | 15 Jan 2010 |
| BUECHNER, Colin, Dr | director | Apr 1968 | 04 Jul 2016 |
| DEAKIN, Philip James | director | Oct 1969 | 30 Jan 2024 |
| MCINTYRE, Duncan James | director | Apr 1959 | 01 Sept 2009 |
| WERNER, Tony | director | Nov 1956 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Antony Broadhurst | Jun 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TECHNETIX GROUP LIMITED 👀 — a Albourne, Hassocks, West Sussex based business that started in 2004.