Technetix Limited

Active02484988 Private limited company
Incorporated
26 March 1990 (36 years)
Previously known as
Technetix PLC (until 30 November 2004)
Chartscale Limited (until 30 May 1990)
Industry
Manufacture of electronic components (26110)
Manufacture of consumer electronics (26400)
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Full
Region
South East
Address
Innovation House Technetix Business Park
Muddleswood Road
Albourne, Hassocks
BN6 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born October 1969 (57)
Plowman, Thomas William
Secretary · Appointed 31 October 2023
Director
British
Born June 1960 (66)
Officer history (26 former)
30 January 2024
Appointed Deakin, Philip James as Director
28 November 2023
Resigned Bell, Robert as Director
31 October 2023
Appointed Plowman, Thomas William as Secretary
31 October 2023
Resigned Bell, Robert as Secretary
4 May 2023
Appointed Bell, Robert as Secretary
4 May 2023
Resigned Hamilton, Emma Louise as Secretary
9 February 2022
Appointed Bell, Robert as Director
9 February 2022
Resigned Kellett, Andrew as Director
2 May 2018
Appointed Hamilton, Emma Louise as Secretary
2 May 2018
Resigned Carter, Thomas Richard James as Secretary
10 September 2015
Resigned Kellett, Andrew as Secretary
10 September 2015
Appointed Carter, Thomas Richard James as Secretary
19 March 2015
Appointed Kellett, Andrew as Secretary
19 March 2015
Resigned Furlong, Shaun Antony as Secretary
1 December 2014
Resigned Chater, Andrew John Gordon as Director
1 October 2014
Appointed Kellett, Andrew as Director
24 December 2013
Resigned Connolly, Diane Marie as Secretary
24 December 2013
Appointed Furlong, Shaun Antony as Secretary
22 July 2011
Appointed Connolly, Diane Marie as Secretary
22 July 2011
Resigned Chater, Andrew John Gordon as Secretary
16 June 2010
Resigned Mayne, Clive Leonard as Director
20 November 2009
Appointed Mayne, Clive Leonard as Director
3 March 2009
Resigned Nye, Michael Richard as Director
11 February 2009
Resigned Morgan, Peter William Lloyd as Director
15 January 2009
Appointed Chater, Andrew John Gordon as Secretary
15 January 2009
Appointed Chater, Andrew John Gordon as Director
28 November 2008
Resigned Levine, Bryan as Director
21 October 2008
Resigned Levine, Bryan as Secretary
28 January 2005
Resigned Hill, John Roger as Director
3 December 2004
Appointed Levine, Bryan as Director
3 December 2004
Resigned Broadhurst, Taiwo as Secretary
3 December 2004
Appointed Levine, Bryan as Secretary
3 December 2004
Resigned Broadhurst, Taiwo as Director
1 March 2003
Appointed Hill, John Roger as Director
20 January 2003
Appointed Nye, Michael Richard as Director
1 May 2002
Appointed Broadhurst, Taiwo as Secretary
30 April 2002
Resigned Wood, Diane Alyson as Secretary
1 March 2002
Appointed Morgan, Peter William Lloyd as Director
9 February 2002
Appointed Broadhurst, Taiwo as Director
8 February 2002
Resigned Chamberlain, Richard Dudley as Director
1 August 2001
Appointed Wood, Diane Alyson as Secretary
31 July 2001
Resigned Dawe, Jonathan Leonard as Secretary
21 January 2000
Resigned Barter, Teresa Anne as Secretary
21 January 2000
Appointed Dawe, Jonathan Leonard as Secretary
23 June 1998
Appointed Barter, Teresa Anne as Secretary
23 June 1998
Resigned Chamberlain, Richard Dudley as Secretary
19 September 1991
Appointed Chamberlain, Richard Dudley as Secretary
9 September 1991
Resigned Holroyd, Mary as Director
31 August 1991
Resigned Sellars, Martin Roscoe as Secretary
31 August 1991
Resigned Sellars, Martin Roscoe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5303822

What Technetix say about themselves

“You will be redirected to your local region. If you are not, please select your region below:”

— from technetix.com

Filings 196

DateDescriptionMade Up ToPagesPDF
21 September 2026Change of share class name or designation
21 September 2026Statement of capital following an allotment of shares
21 September 2026Particulars of variation of rights attached to shares
18 April 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates19 February 2026
Show all 196 filings

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