Technogym U.K. Limited

Active02782468 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonio Piazza
Benjamin Louis Sandham
Mauro Enrico Nava
Controlled by
Nerio Alessandri
Pierluigi Alessandri
Accounts type
Full
Region
South East
Address
Two The Boulevard
Cain Road
Bracknell
RG12 1WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Piazza, Antonio
Director · Appointed 15 September 2026
Italian
Born March 1987 (39)
Sandham, Benjamin Louis
Director · Appointed 29 January 2025
British
Born December 1986 (39)
Nava, Mauro Enrico
Director · Appointed 21 October 2024
Italian
Born December 1974 (51)
Director · Appointed 1 July 2021
British
Born June 1970 (56)
Kenny, Michele
Secretary · Appointed 21 May 1997
British
Officer history (36 former)
27 October 2026
Resigned Annese, Alessandro as Director
15 September 2026
Appointed Piazza, Antonio as Director
1 September 2026
Resigned Marabini, William as Director
14 May 2025
Appointed Annese, Alessandro as Director
14 May 2025
Resigned D'Aloia, Dario as Director
29 January 2025
Appointed Sandham, Benjamin Louis as Director
29 January 2025
Resigned Nicoletti, Francesco as Director
21 October 2024
Resigned Scalzo, Pierfrancesco as Director
21 October 2024
Appointed Nava, Mauro Enrico as Director
1 March 2024
Resigned Annese, Alessandro as Director
1 March 2024
Appointed D'Aloia, Dario as Director
20 September 2023
Resigned Casoni, Massimiliano as Director
20 September 2023
Appointed Nicoletti, Francesco as Director
15 February 2023
Resigned Alessandri, Nerio as Director
15 February 2023
Appointed Scalzo, Pierfrancesco as Director
15 February 2023
Appointed Casoni, Massimiliano as Director
15 February 2023
Appointed Marabini, William as Director
15 February 2023
Resigned Moi, Massimiliano as Director
31 May 2022
Appointed Annese, Alessandro as Director
4 October 2021
Resigned Dellepiane, Gian Luca as Director
2 July 2021
Resigned Drew, Adrian Mark as Director
2 July 2021
Resigned Barton, Stephen George as Director
1 July 2021
Appointed Simoni, Giovanni as Director
1 February 2021
Resigned Alghisi, Andrea as Director
1 February 2021
Appointed Moi, Massimiliano as Director
1 February 2021
Appointed Dellepiane, Gian Luca as Director
1 February 2021
Resigned Pasqualini, Davide as Director
1 February 2021
Resigned Briffa, Kenrick as Director
1 February 2021
Appointed Alessandri, Nerio as Director
31 March 2019
Resigned Zanelli, Stefano as Director
1 February 2019
Appointed Alghisi, Andrea as Director
31 January 2019
Resigned Alessandri, Pierluigi as Director
2 November 2018
Appointed Pasqualini, Davide as Director
5 October 2018
Resigned Mangiarotti, Massimo as Director
1 August 2018
Appointed Alessandri, Pierluigi as Director
1 August 2018
Appointed Mangiarotti, Massimo as Director
28 July 2017
Resigned Bonollo, Giuseppe as Director
1 January 2016
Appointed Barton, Stephen George as Director
31 December 2015
Resigned Bianchi, Andrea as Director
1 December 2014
Appointed Bonollo, Giuseppe as Director
1 July 2014
Appointed Zanelli, Stefano as Director
13 June 2014
Resigned Severi, Andrea as Director
3 June 2014
Resigned Majakas, Anthony Gerard as Director
8 July 2013
Appointed Bianchi, Andrea as Director
31 May 2013
Resigned Cavallari, Enrico as Director
1 October 2012
Appointed Cavallari, Enrico as Director
1 September 2011
Appointed Briffa, Kenrick as Director
31 December 2010
Resigned Bracesco, Enrico as Director
1 November 2010
Appointed Severi, Andrea as Director
31 October 2010
Resigned Brusa, Gabriele as Director
1 May 2010
Appointed Brusa, Gabriele as Director
31 March 2010
Resigned Losappio, Riccardo as Director
1 January 2010
Appointed Bracesco, Enrico as Director
25 July 2008
Resigned Parkin, Stephen John as Director
5 December 2006
Appointed Parkin, Stephen John as Director
8 August 2006
Appointed Drew, Adrian Mark as Director
28 July 2006
Resigned Message, Adrian Trelfa as Director
1 July 2006
Appointed Message, Adrian Trelfa as Director
1 July 2006
Appointed Losappio, Riccardo as Director
30 June 2006
Resigned Sergio, Calzoni as Director
30 June 2006
Resigned Gamble, John William as Director
2 January 2004
Appointed Gamble, John William as Director
12 March 2003
Resigned Bellini, Claudio as Director
1 February 2003
Appointed Sergio, Calzoni as Director
21 May 1997
Appointed Kenny, Michele as Secretary
21 May 1997
Resigned Majakas, Anthony Gerard as Secretary
16 February 1996
Resigned Placuzzi, Maurizio as Director
16 February 1996
Appointed Bellini, Claudio as Director
16 February 1996
Appointed Majakas, Anthony Gerard as Secretary
16 February 1996
Resigned Harben Registrars Limited as Corporate Nominee Secretary
13 October 1993
Appointed Placuzzi, Maurizio as Director
13 October 1993
Appointed Majakas, Anthony Gerard as Director
13 October 1993
Resigned Capoferri, Marco as Director
5 March 1993
Appointed Capoferri, Marco as Director
5 March 1993
Resigned Harben Nominees Limited as Corporate Nominee Director
22 January 1993
Appointed Harben Nominees Limited as Corporate Nominee Director
22 January 1993
Appointed Harben Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nerio Alessandri
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born April 1961 (65)
Pierluigi Alessandri
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1965 (61)

Filings 171

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
29 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates2 January 2026
Show all 171 filings

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