TECHNETIX GROUP LIMITED
ALBOURNE, HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9EB
Company number 05303822
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 7,214.56 ; Appointment of Dr Colin Buechner as a director on 4 July 2016. The most likely internet sites of TECHNETIX GROUP LIMITED are www.technetixgroup.co.uk, and www.technetix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Technetix Group Limited is a Private Limited Company. The company registration number is 05303822. Technetix Group Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Technetix Group Limited is Innovation House Technetix Business Park Muddleswood Road Albourne Hassocks West Sussex Bn6 9eb. . KELLETT, Andrew is a Secretary of the company. BROADHURST, Paul Antony is a Director of the company. BROUGHAM, John Henry is a Director of the company. BUECHNER, Colin, Dr is a Director of the company. KELLETT, Andrew John is a Director of the company. MCINTYRE, Duncan James is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary CONNOLLY, Diane Marie has been resigned. Secretary LEVINE, Bryan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BECKETT, Nikaila Susan has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director HEWITT, Jeffery Lindsay has been resigned. Director HUIZER, Johannes Gerardus has been resigned. Director LEVINE, Bryan has been resigned. Director MAYNE, Clive Leonard has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director MOTHERSDALE, Keith has been resigned. Director NYE, Michael Richard has been resigned. Director WEELINK, Gerrit Jan Alberts has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLETT, Andrew
Appointed Date: 01 October 2014
Director
BROADHURST, Paul Antony
Appointed Date: 06 December 2004
65 years old
Director
BROUGHAM, John Henry
Appointed Date: 15 January 2010
74 years old
Director
BUECHNER, Colin, Dr
Appointed Date: 04 July 2016
57 years old
Director
KELLETT, Andrew John
Appointed Date: 01 October 2014
57 years old
Director
MCINTYRE, Duncan James
Appointed Date: 01 September 2009
66 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 01 October 2014
Appointed Date: 23 December 2013
Secretary
CHATER, Andrew John Gordon
Resigned: 20 July 2011
Appointed Date: 15 January 2009
Secretary
CONNOLLY, Diane Marie
Resigned: 23 December 2013
Appointed Date: 20 July 2011
Secretary
LEVINE, Bryan
Resigned: 21 October 2008
Appointed Date: 03 December 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 January 2005
Appointed Date: 03 December 2004
Director
BECKETT, Nikaila Susan
Resigned: 06 February 2009
Appointed Date: 01 September 2008
64 years old
Director
CHATER, Andrew John Gordon
Resigned: 01 December 2014
Appointed Date: 15 January 2009
64 years old
Director
HEWITT, Jeffery Lindsay
Resigned: 28 December 2007
Appointed Date: 01 December 2006
78 years old
Director
HUIZER, Johannes Gerardus
Resigned: 05 October 2007
Appointed Date: 12 January 2005
68 years old
Director
LEVINE, Bryan
Resigned: 28 November 2008
Appointed Date: 04 January 2005
64 years old
Director
MAYNE, Clive Leonard
Resigned: 15 June 2010
Appointed Date: 20 November 2009
69 years old
Director
MORGAN, Peter William Lloyd
Resigned: 11 February 2009
Appointed Date: 03 December 2004
89 years old
Director
MOTHERSDALE, Keith
Resigned: 19 February 2009
Appointed Date: 12 January 2005
66 years old
Director
NYE, Michael Richard
Resigned: 03 March 2009
Appointed Date: 04 January 2005
63 years old
Director
WEELINK, Gerrit Jan Alberts
Resigned: 08 December 2006
Appointed Date: 12 January 2005
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Paul Antony Broadhurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNETIX GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 7,214.56
07 Jul 2016
Appointment of Dr Colin Buechner as a director on 4 July 2016
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 96 more events
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Director resigned
16 Dec 2004
New director appointed
03 Dec 2004
Incorporation

TECHNETIX GROUP LIMITED Charges

29 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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