Technetix Group Limited. Head office in Albourne, Hassocks. Check Director.

Technetix Group Limited, Albourne, Hassocks

Technetix Group Limited is a private limited company. Located at Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks BN6 9EB, the aforementioned 19 years old company was incorporated on 2004-12-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in the company: Philip D. (appointed on 30 January 2024), Dirk A. (appointed on 22 November 2018), Colin B. (appointed on 04 July 2016). Moving to the secretaries (1 in total), we can name: Thomas P. (appointed on 31 October 2023).

About
Name: Technetix Group Limited
Number: 05303822
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	Innovation House Technetix Business Park Muddleswood Road Albourne, Hassocks BN6 9EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	50,01-75% shares

The target date for Technetix Group Limited confirmation statement filing is 2023-12-12. The last one was sent on 2022-11-28. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Paul B. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, March 2023 \| accounts	Free Download (62 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, March 2023 \| accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (67 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2018 \| incorporation	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, April 2017 \| accounts	Free Download (50 pages)
SH01	7214.56 GBP is the capital in company's statement on 2016/07/04 filed on: 12th, July 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, April 2015 \| accounts	Free Download (51 pages)
SH03	Own shares purchase filed on: 25th, March 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/02/286695.69 GBP filed on: 25th, March 2015 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 22nd, December 2014 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 6th, January 2014 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (49 pages)
SH06	Shares cancellation. Statement of capital on 2013/01/116813.19 GBP filed on: 11th, January 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 11th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 13th, December 2012 \| annual return	Free Download (18 pages)
SH06	Shares cancellation. Statement of capital on 2012/06/136915.86 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2012/06/136851.80 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (48 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/256850.81 GBP filed on: 25th, April 2012 \| capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 25th, April 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/01/256914.87 GBP filed on: 25th, January 2012 \| capital	Free Download (5 pages)
SH01	7330.13 GBP is the capital in company's statement on 2011/12/22 filed on: 25th, January 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 11th, January 2012 \| annual return	Free Download (20 pages)
SH03	Own shares purchase filed on: 11th, January 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/236948.02 GBP filed on: 23rd, June 2011 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, June 2011 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
SH01	966302.00 GBP is the capital in company's statement on 2010/06/29 filed on: 25th, August 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, December 2009 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 4th, December 2009 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 26th, September 2008 \| accounts	Free Download (38 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (39 pages)
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (37 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 20882 shares on 2005/01/21. Value of each share 0.01 £, total number of shares: 209. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20882 shares on 2005/01/21. Value of each share 0.01 £, total number of shares: 209. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
122	S-div 04/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
122	S-div 04/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)

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