CompaniesInTheUK

TECHNOGYM U.K. LIMITED

Company number 02782468 ·

Active

141 filings

Date Filing
6 Jul 2026 Full accounts made up to 2025-12-31 · 28 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
1 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
6 Aug 2025 Director's details changed for Mr Giovanni Simoni on 2025-02-01 · 2 pages View document
9 Jun 2025 Appointment of Mr Alessandro Annese as a director on 2025-05-14 · 2 pages View document
9 Jun 2025 Termination of appointment of Dario D'aloia as a director on 2025-05-14 · 1 page View document
7 Feb 2025 Termination of appointment of Francesco Nicoletti as a director on 2025-01-29 · 1 page View document
7 Feb 2025 Appointment of Mr Benjamin Louis Sandham as a director on 2025-01-29 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
22 Nov 2024 Termination of appointment of Pierfrancesco Scalzo as a director on 2024-10-21 · 1 page View document
22 Nov 2024 Appointment of Mr Mauro Enrico Nava as a director on 2024-10-21 · 2 pages View document
16 Apr 2024 Secretary's details changed for Michelle Kenny on 2024-04-16 · 1 page View document
4 Mar 2024 Appointment of Mr Dario D'aloia as a director on 2024-03-01 · 2 pages View document
4 Mar 2024 Termination of appointment of Alessandro Annese as a director on 2024-03-01 · 1 page View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
27 Sep 2023 Termination of appointment of Massimiliano Casoni as a director on 2023-09-20 · 1 page View document
27 Sep 2023 Appointment of Mr Francesco Nicoletti as a director on 2023-09-20 · 2 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
22 Feb 2023 Appointment of Mr Pierfrancesco Scalzo as a director on 2023-02-15 · 2 pages View document
22 Feb 2023 Termination of appointment of Nerio Alessandri as a director on 2023-02-15 · 1 page View document
22 Feb 2023 Termination of appointment of Massimiliano Moi as a director on 2023-02-15 · 1 page View document
22 Feb 2023 Appointment of Mr William Marabini as a director on 2023-02-15 · 2 pages View document
22 Feb 2023 Appointment of Mr Massimiliano Casoni as a director on 2023-02-15 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
3 Nov 2021 Termination of appointment of Gian Luca Dellepiane as a director on 2021-10-04 · 1 page View document
8 Jul 2021 Termination of appointment of Stephen George Barton as a director on 2021-07-02 · 1 page View document
8 Jul 2021 Termination of appointment of Adrian Mark Drew as a director on 2021-07-02 · 1 page View document
8 Jul 2021 Appointment of Mr Giovanni Simoni as a director on 2021-07-01 · 2 pages View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BONOLLO View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA BIANCHI View document
9 Feb 2016 DIRECTOR APPOINTED STEPHEN GEORGE BARTON View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR APPOINTED GIUSEPPE BONOLLO View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA SEVERI View document
18 Jul 2014 DIRECTOR APPOINTED STEFANO ZANELLI View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAJAKAS View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA SEVERI View document
18 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · TWO BRACKNELL BOULEVARD · CAIN ROAD · BRACKNELL · BERKSHIRE · RG12 1HH View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ENRICO CAVALLARI View document
17 Jul 2013 DIRECTOR APPOINTED ANDREA BIANCHI View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · DONCASTLE HOUSE · DONCASTLE ROAD · BRACKNELL · BERKSHIRE · RG12 8PE View document
31 Jan 2013 22/01/13 NO CHANGES View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENRICK BRIFFA / 31/01/2013 View document
10 Oct 2012 DIRECTOR APPOINTED ENRICO CAVALLARI View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
14 Oct 2011 DIRECTOR APPOINTED KENRICK BRIFFA View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SEVERI / 16/06/2011 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ENRICO BRACESCO View document
22 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIELE BRUSA View document
9 Nov 2010 DIRECTOR APPOINTED ANDREA SEVERI View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 DIRECTOR APPOINTED GABRIELE BRUSA View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICCARDO LOSAPPIO View document
12 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR APPOINTED MR ENRICO BRACESCO View document
17 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Aug 2008 DIRECTOR RESIGNED STEPHEN PARKIN · 1 page View document
11 Apr 2008 DIRECTOR'S PARTICULARS ANTHONY MAJAKAS View document
11 Apr 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 DIRECTOR RESIGNED View document
20 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 May 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
14 Jun 2003 AUDITOR'S RESIGNATION View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 DIRECTOR RESIGNED View document
21 Mar 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
12 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Mar 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
6 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Feb 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
13 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1997 NEW SECRETARY APPOINTED View document
11 Jun 1997 SECRETARY RESIGNED View document
11 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Feb 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
21 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 37 WARREN STREET LONDON W1P 5PD View document
7 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Feb 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS; AMEND View document
24 Jan 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Jul 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
22 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
15 Nov 1993 NEW DIRECTOR APPOINTED View document
15 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 29/10/93 View document
15 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
25 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
25 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1993 COMPANY NAME CHANGED PROWELL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/10/93 View document
12 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document