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Technetix Group Limited
05303822
active
ltd
england wales
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 03/12/2004
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
70100
Activities of head officesOfficers
Thomas William Plowman
secretary · Since 31/10/2023
Former
Andrew Kellett
secretary · Resigned 19/02/2018
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
Colin Buechner
director · Resigned 22/04/2026
Persons with Significant Control
Mr Paul Antony Broadhurst
50–75% shares
British · England · Age 66
Innovation House, Technetix Business Park, Albourne, Hassocks, BN6 9EB
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/01/2023Registered 09/02/2023
Charge
outstanding
HSBC UK BANK PLC
Created 04/01/2023Registered 16/01/2023
Charge
outstanding
HSBC UK BANK PLC
Created 11/05/2020Registered 26/05/2020
Charge
outstanding
HSBC UK BANK PLC
Created 20/05/2020Registered 21/05/2020
Charge
outstanding
HSBC UK BANK PLC
Created 04/05/2020Registered 05/05/2020
charge
outstanding
HSBC BANK PLC
Created 29/09/2006Registered 07/10/2006
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Innovation House Technetix Business Park
2026-06-05INNOVATION HOUSE TECHNETIX BUSINESS PARK
post town → Albourne, Hassocks
2026-06-05ALBOURNE, HASSOCKS