TECHNETIX GROUP LIMITED

active Company number 05303822

Private Limited by Shares · Incorporated on 3rd Dec 2004

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SIC code: 70100
Registered office: Albourne, Hassocks, BN6 9EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TECHNETIX GROUP LIMITED is a private limited by shares company based in Albourne, Hassocks. It was incorporated on 3rd Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Albourne, Hassocks (BN) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BN6 9EB £650,000 as of 2nd Sep 2022 View postcode page

Average price (all time) £440,000

Average price (since 2016) £650,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dirk Ariesen	Director	22nd Nov 2018	This company	Dutch	View profile
Paul Broadhurst	Director	6th Dec 2004		British	View profile
John Brougham	Director	15th Jan 2010	This company	British	View profile
Luk Bruynseels	Director	22nd Apr 2026	This company	Belgian	View profile
Philip Deakin	Director	30th Jan 2024		British	View profile
Duncan McIntyre	Director	1st Sep 2009		British	View profile
Thomas Plowman	Secretary	31st Oct 2023	This company	Not recorded	—
Tony Werner	Director	4th Sep 2024	This company	American	View profile
Paul Antony Broadhurst	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
TELE HOLDINGS LIMITED	03671888	23rd Nov 1998	dissolved
TECHNETIX NETWORKS LIMITED	03240196	20th Aug 1996	dissolved
TELE-INSTALLS LIMITED	02786470	29th Jan 1993	dissolved
TECHNETIX LIMITED	02484988	26th Mar 1990	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 2004 Company incorporated
3rd Dec 2004 OVAL NOMINEES LIMITED appointed as Corporate nominee director
3rd Dec 2004 OVALSEC LIMITED appointed as Corporate nominee secretary
3rd Dec 2004 Peter Morgan appointed as Director
3rd Dec 2004 Bryan Levine appointed as Secretary
6th Dec 2004 OVAL NOMINEES LIMITED resigned as Corporate nominee director
6th Dec 2004 Paul Broadhurst appointed as Director
4th Jan 2005 Bryan Levine appointed as Director
4th Jan 2005 Michael Nye appointed as Director
12th Jan 2005 Gerrit Weelink appointed as Director
12th Jan 2005 Johannes Huizer appointed as Director
12th Jan 2005 Keith Mothersdale appointed as Director
21st Jan 2005 OVALSEC LIMITED resigned as Corporate nominee secretary
1st Dec 2006 Jeffery Hewitt appointed as Director
8th Dec 2006 Gerrit Weelink resigned as Director
5th Oct 2007 Johannes Huizer resigned as Director
28th Dec 2007 Jeffery Hewitt resigned as Director
1st Sep 2008 Nikaila Beckett appointed as Director
21st Oct 2008 Bryan Levine resigned as Secretary
28th Nov 2008 Bryan Levine resigned as Director
15th Jan 2009 Andrew Chater appointed as Director
15th Jan 2009 Andrew Chater appointed as Secretary
6th Feb 2009 Nikaila Beckett resigned as Director
11th Feb 2009 Peter Morgan resigned as Director
19th Feb 2009 Keith Mothersdale resigned as Director
3rd Mar 2009 Michael Nye resigned as Director
1st Sep 2009 Duncan McIntyre appointed as Director
20th Nov 2009 Clive Mayne appointed as Director
15th Jan 2010 John Brougham appointed as Director
15th Jun 2010 Clive Mayne resigned as Director
20th Jul 2011 Andrew Chater resigned as Secretary
20th Jul 2011 Diane Connolly appointed as Secretary
23rd Dec 2013 Diane Connolly resigned as Secretary
23rd Dec 2013 Andrew Chater appointed as Secretary
1st Oct 2014 Andrew Kellett appointed as Director
1st Oct 2014 Andrew Chater resigned as Secretary
1st Oct 2014 Andrew Kellett appointed as Secretary
1st Dec 2014 Andrew Chater resigned as Director
6th Apr 2016 Paul Antony Broadhurst appointed as PSC
4th Jul 2016 Colin Buechner appointed as Director
19th Feb 2018 Andrew Kellett resigned as Secretary
19th Feb 2018 Emma Hamilton appointed as Secretary
22nd Nov 2018 Dirk Ariesen appointed as Director
9th Feb 2022 Andrew Kellett resigned as Director
9th Feb 2022 Robert Bell appointed as Director
4th May 2023 Emma Hamilton resigned as Secretary
4th May 2023 Robert Bell appointed as Secretary
31st Oct 2023 Thomas Plowman appointed as Secretary
31st Oct 2023 Robert Bell resigned as Secretary
28th Nov 2023 Robert Bell resigned as Director
30th Jan 2024 Philip Deakin appointed as Director
4th Sep 2024 Tony Werner appointed as Director
5th Nov 2025 Confirmation statement made up
22nd Apr 2026 Colin Buechner resigned as Director
22nd Apr 2026 Luk Bruynseels appointed as Director
30th Sep 2027 Next accounts due

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