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Technetix Limited

02484988

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, BN6 9EB
Incorporated 26/03/1990

Previously known as

Technetix Plc · until 30/11/2004
Chartscale Limited · until 30/05/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

26110
Manufacture of electronic components
26400
Manufacture of consumer electronics
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Paul Antony Broadhurst

director

British · England · Age 66

Thomas William Plowman

secretary · Since 31/10/2023

Philip James Deakin

director · Since 30/01/2024

British · England · Age 56

Former

Martin Roscoe Sellars

director · Resigned 31/08/1991

Martin Roscoe Sellars

secretary · Resigned 31/08/1991

Mary Holroyd

director · Resigned 09/09/1991

Richard Dudley Chamberlain

secretary · Resigned 23/06/1998

Teresa Anne Barter

secretary · Resigned 21/01/2000

Jonathan Leonard Dawe

secretary · Resigned 31/07/2001

Richard Dudley Chamberlain

director · Resigned 08/02/2002

Diane Alyson Wood

secretary · Resigned 30/04/2002

Taiwo Broadhurst

director · Resigned 03/12/2004

Taiwo Broadhurst

secretary · Resigned 03/12/2004

John Roger Hill

director · Resigned 28/01/2005

Bryan Levine

secretary · Resigned 21/10/2008

Bryan Levine

director · Resigned 28/11/2008

Peter William Lloyd Morgan

director · Resigned 11/02/2009

Michael Richard Nye

director · Resigned 03/03/2009

Clive Leonard Mayne

director · Resigned 16/06/2010

Andrew John Gordon Chater

secretary · Resigned 22/07/2011

Diane Marie Connolly

secretary · Resigned 24/12/2013

Andrew John Gordon Chater

director · Resigned 01/12/2014

Shaun Antony Furlong

secretary · Resigned 19/03/2015

Andrew Kellett

secretary · Resigned 10/09/2015

Thomas Richard James Carter

secretary · Resigned 02/05/2018

Andrew Kellett

director · Resigned 09/02/2022

Emma Louise Hamilton

secretary · Resigned 04/05/2023

Robert Bell

secretary · Resigned 31/10/2023

Robert Bell

director · Resigned 28/11/2023

Persons with Significant Control

Technetix Group Limited

75–100% shares

Innovation House, Muddleswood Road, Hassocks, BN6 9EB

Reg: 5303822 · Uk Companies House · Limited Liability Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/05/2020Registered 05/05/2020
Charge
outstanding

HSBC BANK PLC

Created 18/07/2013Registered 19/07/2013
charge
outstanding

HSBC BANK PLC

Created 20/11/2008Registered 29/11/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 29/09/2006Registered 13/10/2006
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 29/09/2006Registered 13/10/2006
charge
outstanding

HSBC BANK PLC

Created 29/09/2006Registered 07/10/2006
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 04/01/2005Registered 24/01/2005Satisfied 03/10/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2002Registered 12/06/2002Satisfied 03/02/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/02/2000Registered 18/02/2000Satisfied 24/01/2005
charge
satisfied

TSB BANK PLC

Created 05/05/1995Registered 17/05/1995Satisfied 03/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1990Registered 31/07/1990Satisfied 27/06/1996

Change History

officer appointedPLOWMAN, Thomas William
2026-06-05
officer appointedBROADHURST, Paul Antony
2026-06-05
officer appointedDEAKIN, Philip James
2026-06-05
statusactive
2026-06-05

Active

post townAlbourne, Hassocks
2026-06-05

ALBOURNE, HASSOCKS

typeltd
2026-06-05

Private Limited Company

address line1Innovation House Technetix Business Park
2026-06-05

INNOVATION HOUSE TECHNETIX BUSINESS PARK