Website & contact details
- Website
Technetix Group Limited
- Incorporated
- 3 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Luk BruynseelsTony Werner
- Owned by
- Paul Antony Broadhurst
- Accounts type
- Group
- Region
- South East
- Address
- Innovation House Technetix Business ParkMuddleswood RoadAlbourne, HassocksBN6 9EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Bruynseels, Luk
Director · Appointed 22 April 2026
Belgian
Born April 1981 (45)
Werner, Tony
Director · Appointed 4 September 2024
American
Born November 1956
British
Born October 1969 (57)
Plowman, Thomas William
Secretary · Appointed 31 October 2023
Ariesen, Dirk Jan
Director · Appointed 22 November 2018
Dutch
Born May 1963 (63)
Director · Appointed 15 January 2010
British
Born May 1951 (75)
Director · Appointed 1 September 2009
British
Born April 1959 (67)
Director · Appointed 6 December 2004
Also at Technetix Limited · more companies
British
Born June 1960 (66)
Officer history (22 former)
22 April 2026
Resigned Buechner, Colin, Dr as Director
22 April 2026
Appointed Bruynseels, Luk as Director
4 September 2024
Appointed Werner, Tony as Director
30 January 2024
28 November 2023
31 October 2023
Resigned Bell, Robert as Secretary
31 October 2023
Appointed Plowman, Thomas William as Secretary
4 May 2023
4 May 2023
Appointed Bell, Robert as Secretary
9 February 2022
9 February 2022
22 November 2018
Appointed Ariesen, Dirk Jan as Director
19 February 2018
19 February 2018
Resigned Kellett, Andrew as Secretary
4 July 2016
Appointed Buechner, Colin, Dr as Director
1 December 2014
1 October 2014
Appointed Kellett, Andrew as Secretary
1 October 2014
1 October 2014
Resigned Chater, Andrew John Gordon as Secretary
23 December 2013
Resigned Connolly, Diane Marie as Secretary
23 December 2013
Appointed Chater, Andrew John Gordon as Secretary
20 July 2011
20 July 2011
Appointed Connolly, Diane Marie as Secretary
15 June 2010
15 January 2010
20 November 2009
1 September 2009
3 March 2009
19 February 2009
Resigned Mothersdale, Keith as Director
11 February 2009
6 February 2009
15 January 2009
15 January 2009
28 November 2008
21 October 2008
1 September 2008
28 December 2007
Resigned Hewitt, Jeffery Lindsay as Director
5 October 2007
Resigned Huizer, Johannes Gerardus as Director
8 December 2006
Resigned Weelink, Gerrit Jan Alberts as Director
1 December 2006
Appointed Hewitt, Jeffery Lindsay as Director
21 January 2005
12 January 2005
Appointed Mothersdale, Keith as Director
12 January 2005
Appointed Huizer, Johannes Gerardus as Director
12 January 2005
Appointed Weelink, Gerrit Jan Alberts as Director
4 January 2005
4 January 2005
6 December 2004
6 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1960 (66)
Holdings 1
Companies where Technetix Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Technetix Group say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Sale or transfer of treasury shares | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Appointment of a director | |||
| 18 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 5 November 2025 |
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