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Technetix Group Limited

05303822

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 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 offices

Officers

Paul Antony Broadhurst

director · Since 06/12/2004

British · England · Age 66

Duncan James Mcintyre

director · Since 01/09/2009

British · England · Age 67

John Henry Brougham

director · Since 15/01/2010

British · United Kingdom · Age 75

Dirk Jan Ariesen

director · Since 22/11/2018

Dutch · Netherlands · Age 63

Thomas William Plowman

secretary · Since 31/10/2023

Philip James Deakin

director · Since 30/01/2024

British · England · Age 56

Tony Werner

director · Since 04/09/2024

American · United States · Age 69

Luk Bruynseels

director · Since 22/04/2026

Belgian · United Kingdom · Age 45

Former

Oval Nominees Limited

corporate nominee director · Resigned 06/12/2004

Ovalsec Limited

corporate nominee secretary · Resigned 21/01/2005

Gerrit Jan Alberts Weelink

director · Resigned 08/12/2006

Johannes Gerardus Huizer

director · Resigned 05/10/2007

Jeffery Lindsay Hewitt

director · Resigned 28/12/2007

Bryan Levine

secretary · Resigned 21/10/2008

Bryan Levine

director · Resigned 28/11/2008

Nikaila Susan Beckett

director · Resigned 06/02/2009

Peter William Lloyd Morgan

director · Resigned 11/02/2009

Keith Mothersdale

director · Resigned 19/02/2009

Michael Richard Nye

director · Resigned 03/03/2009

Clive Leonard Mayne

director · Resigned 15/06/2010

Andrew John Gordon Chater

secretary · Resigned 20/07/2011

Diane Marie Connolly

secretary · Resigned 23/12/2013

Andrew John Gordon Chater

secretary · Resigned 01/10/2014

Andrew John Gordon Chater

director · Resigned 01/12/2014

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

officer appointedWERNER, Tony
2026-06-05
officer appointedBROUGHAM, John Henry
2026-06-05
officer appointedBRUYNSEELS, Luk
2026-06-05
officer appointedDEAKIN, Philip James
2026-06-05
officer appointedMCINTYRE, Duncan James
2026-06-05
officer appointedPLOWMAN, Thomas William
2026-06-05
officer appointedARIESEN, Dirk Jan
2026-06-05
officer appointedBROADHURST, Paul Antony
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Innovation House Technetix Business Park
2026-06-05

INNOVATION HOUSE TECHNETIX BUSINESS PARK

post townAlbourne, Hassocks
2026-06-05

ALBOURNE, HASSOCKS

statusactive
2026-06-05

Active