TECHNETIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2422 March 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Philip James Deakin as a director on 2024-01-30 |
| 05/12/235 December 2023 | Termination of appointment of Robert Bell as a director on 2023-11-28 |
| 15/11/2315 November 2023 | Termination of appointment of Robert Bell as a secretary on 2023-10-31 |
| 15/11/2315 November 2023 | Appointment of Mr Thomas William Plowman as a secretary on 2023-10-31 |
| 04/05/234 May 2023 | Appointment of Mr Robert Bell as a secretary on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Emma Louise Hamilton as a secretary on 2023-05-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Andrew John Kellett as a director on 2022-02-09 |
| 10/02/2210 February 2022 | Appointment of Mr Robert Bell as a director on 2022-02-09 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024849880011 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARTER |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS EMMA LOUISE HAMILTON |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLETT |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR THOMAS RICHARD JAMES CARTER |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN KELLETT / 10/09/2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM COMMUNICATIONS HOUSE EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9TZ |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHAUN FURLONG |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR ANDREW JOHN KELLETT |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MR SHAUN ANTONY FURLONG |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE CONNOLLY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024849880010 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BROADHURST / 30/09/2011 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MRS DIANE MARIE CONNOLLY |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 16/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GORDON CHATER / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BROADHURST / 16/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MAYNE |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NYE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN GORDON CHATER |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN LEVINE |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: COMMUNICATIONS HOUSE WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD HENFIELD WEST SUSSEX BN5 9BJ |
| 30/11/0430 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0430 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0430 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | REREG PLC-PRI 10/11/04 |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | MEMORANDUM OF ASSOCIATION |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD HENFIELD WEST SUSSEX BN5 9BJ |
| 05/05/025 May 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: FARADAY HOUSE ANGLIAN BUSINESS PARK ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5TW |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9720 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/11/9720 November 1997 | REREGISTRATION PRI-PLC 10/11/97 |
| 20/11/9720 November 1997 | AUDITORS' REPORT |
| 20/11/9720 November 1997 | AUDITORS' STATEMENT |
| 20/11/9720 November 1997 | BALANCE SHEET |
| 20/11/9720 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/9720 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 10/07/9710 July 1997 | £ NC 20000/100000 30/06/97 |
| 25/04/9725 April 1997 | £ IC 11025/10326 10/04/97 £ SR 699@1=699 |
| 17/04/9717 April 1997 | RE: CONTRACT 10/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: THE JEFFREY'S BUILDING, ST. JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE. CB4 4WS |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 45 EGREMONT ROAD HARDWICK CAMBRIDGE CB3 7XR |
| 18/07/9018 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 |
| 18/07/9018 July 1990 | NC INC ALREADY ADJUSTED 02/07/90 |
| 18/07/9018 July 1990 | £ NC 1000/20000 02/07/90 |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED CHARTSCALE LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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