Technetix Group Limited. net worth, address, company information. Free

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Technetix Group Limited (Companies House Registration Number 05303822) is a private limited company legally formed on 2004-12-03. The enterprise can be found at Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks BN6 9EB. Technetix Group Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Technetix Group Limited
Number	05303822
Date of Incorporation:	Friday 3rd December 2004
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

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Philip D. (in the company from 30 January 2024), Dirk A. (appointment date: 22 November 2018), Colin B. (appointed on 04 July 2016). 1 secretary is there as well: Thomas P. (appointed on 31 October 2023). The official register lists 1 person of significant control - Paul B., a solitary person in the company who owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Paul B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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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)

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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)
(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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