TECHNETIX NETWORKS LIMITED
ALBOURNE, HASSOCKS DALVI TECHNOLOGY LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9EB

Company number 03240196
Status Active
Incorporation Date 20 August 1996
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Appointment of Mr Thomas Richard James Carter as a secretary on 10 September 2015. The most likely internet sites of TECHNETIX NETWORKS LIMITED are www.technetixnetworks.co.uk, and www.technetix-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Technetix Networks Limited is a Private Limited Company. The company registration number is 03240196. Technetix Networks Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Technetix Networks Limited is Innovation House Technetix Business Park Muddleswood Road Albourne Hassocks West Sussex Bn6 9eb. . CARTER, Thomas Richard James is a Secretary of the company. BROADHURST, Paul Antony is a Director of the company. KELLETT, Andrew John is a Director of the company. Secretary BROADHURST, Taiwo has been resigned. Secretary CHAMBERLAIN, Richard Dudley has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary CONNOLLY, Diane Marie has been resigned. Secretary DICKMAN, Cheryl has been resigned. Secretary FURLONG, Shaun Antony has been resigned. Secretary KELLETT, Andrew John has been resigned. Secretary LEVINE, Bryan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Richard Dudley has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director DICKMAN, Cheryl has been resigned. Director DICKMAN, Robert Anthony has been resigned. Director NYE, Michael Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


technetix networks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTER, Thomas Richard James
Appointed Date: 10 September 2015
Director
BROADHURST, Paul Antony
Appointed Date: 20 August 1996
65 years old
Director
KELLETT, Andrew John
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Secretary
BROADHURST, Taiwo
Resigned: 03 December 2004
Appointed Date: 01 May 2002
Secretary
CHAMBERLAIN, Richard Dudley
Resigned: 12 February 2002
Appointed Date: 14 April 1997
Secretary
CHATER, Andrew John Gordon
Resigned: 22 July 2011
Appointed Date: 15 January 2009
Secretary
CONNOLLY, Diane Marie
Resigned: 24 December 2013
Appointed Date: 22 July 2011
Secretary
DICKMAN, Cheryl
Resigned: 14 April 1997
Appointed Date: 20 August 1996
Secretary
FURLONG, Shaun Antony
Resigned: 19 March 2015
Appointed Date: 24 December 2013
Secretary
KELLETT, Andrew John
Resigned: 10 September 2015
Appointed Date: 19 March 2015
Secretary
LEVINE, Bryan
Resigned: 21 October 2008
Appointed Date: 03 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Director
CHAMBERLAIN, Richard Dudley
Resigned: 12 February 2002
Appointed Date: 20 August 1996
69 years old
Director
CHATER, Andrew John Gordon
Resigned: 01 December 2014
Appointed Date: 15 January 2009
64 years old
Director
DICKMAN, Cheryl
Resigned: 26 November 1997
Appointed Date: 20 August 1996
70 years old
Director
DICKMAN, Robert Anthony
Resigned: 26 November 1997
Appointed Date: 20 August 1996
73 years old
Director
NYE, Michael Richard
Resigned: 03 March 2009
Appointed Date: 06 November 2008
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Technetix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNETIX NETWORKS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
15 Oct 2015
Appointment of Mr Thomas Richard James Carter as a secretary on 10 September 2015
15 Oct 2015
Termination of appointment of Andrew John Kellett as a secretary on 10 September 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
27 Aug 1996
New director appointed
27 Aug 1996
New secretary appointed;new director appointed
23 Aug 1996
Director resigned
23 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation

TECHNETIX NETWORKS LIMITED Charges

25 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2005
Composite all assets guarantee and debenture
Delivered: 24 January 2005
Status: Satisfied on 3 October 2006
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 24 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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