Company information:
Technetix Group Limited (No: 05303822)
Address: INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9EB
Status: Active
Incorporated: 12-Mar-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DIRK JAN ARIESEN ( DOB: May-1963 From: Nov-2018 )
Current Director: PAUL ANTONY BROADHURST ( DOB: Jun-1960 From: Dec-2004 )
Current Director: JOHN HENRY BROUGHAM ( DOB: May-1951 From: Jan-2010 )
Current Director: COLIN BUECHNER ( DOB: Apr-1968 From: Jul-2016 )
Current Director: PHILIP JAMES DEAKIN ( DOB: Oct-1969 From: Jan-2024 )
Current Director: DUNCAN JAMES MCINTYRE ( DOB: Apr-1959 From: Sep-2009 )
Current Secretary: THOMAS WILLIAM PLOWMAN ( From: Oct-2023 )
Resigned Director: NIKAILA SUSAN BECKETT ( DOB: Jun-1961 From: Sep-2008 To: Feb-2009 )
Resigned Director: ROBERT BELL ( DOB: Nov-1967 From: Feb-2022 To: Nov-2023 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Jan-2009 To: Dec-2014 )
Resigned Director: JEFFERY LINDSAY HEWITT ( From: Dec-2006 To: Dec-2007 )
Resigned Director: JOHANNES GERARDUS HUIZER ( From: Jan-2005 To: Oct-2007 )
Resigned Director: ANDREW KELLETT ( DOB: Jul-1968 From: Oct-2014 To: Feb-2022 )
Resigned Director: BRYAN LEVINE ( DOB: Feb-1962 From: Jan-2005 To: Nov-2008 )
Resigned Director: CLIVE LEONARD MAYNE ( DOB: Sep-1956 From: Nov-2009 To: Jun-2010 )
Resigned Director: PETER WILLIAM LLOYD MORGAN ( DOB: May-1936 From: Dec-2004 To: Feb-2009 )
Resigned Director: KEITH MOTHERSDALE ( From: Jan-2005 To: Feb-2009 )
Resigned Director: MICHAEL RICHARD NYE ( From: Jan-2005 To: Mar-2009 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: GERRIT JAN ALBERTS WEELINK ( From: Jan-2005 To: Dec-2006 )
Resigned Secretary: ROBERT BELL ( From: May-2023 To: Oct-2023 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Jan-2009 To: Jul-2011 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( From: Dec-2013 To: Oct-2014 )
Resigned Secretary: DIANE MARIE CONNOLLY ( From: Jul-2011 To: Dec-2013 )
Resigned Secretary: EMMA LOUISE HAMILTON ( From: Feb-2018 To: May-2023 )
Resigned Secretary: ANDREW KELLETT ( From: Oct-2014 To: Feb-2018 )
Resigned Secretary: BRYAN LEVINE ( DOB: Feb-1962 From: Dec-2004 To: Oct-2008 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Mr Paul Antony Broadhurst, Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)