Technoplex Holdings Limited

17108321

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1634 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH

Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Martin Stuart Montague

director · Since 24/03/2026

British · England · Age 53

Former

Trevor Michael Lazenbury

director · Resigned 24/03/2026

Persons with Significant Control

Mr Martin Stuart Montague

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

1634, Parkway, Solent Business Park, Fareham, PO15 7AH

Notified 24/03/2026

Former PSCs

Mr Trevor Michael Lazenbury

Ceased 24/03/2026

Change History

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → 1634 Parkway, Solent Business Park

2026-05-03

1634 PARKWAY, SOLENT BUSINESS PARK

post town → Fareham

2026-05-03

FAREHAM

officer appointed → MONTAGUE, Martin Stuart

2026-05-03

Filing History8 filings

PSC07

cessation of a person with significant control

27/03/20261 page · PDF

Director resigned

termination director company with name termination date

27/03/20261 page · PDF

Director appointed

appoint person director company with name date

27/03/20262 pages · PDF

PSC notified

notification of a person with significant control

27/03/20262 pages · PDF

Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF

Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF

Shares allotted

capital allotment shares

27/03/20263 pages · PDF

Incorporated

incorporation company

23/03/202630 pages · PDF