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Technetix Group Limited

Technetix Group Limited is an active company incorporated on 3 December 2004 with the registered office located in Hassocks, West Sussex. Technetix Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05303822
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation House Technetix Business Park
Muddleswood Road
Albourne, Hassocks
West Sussex
BN6 9EB
Same address for the past 10 years
Telephone
01444251200
Email
Available in Endole App
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1960
Director • Managing Director Access Network • German • Lives in Netherlands • Born in Apr 1968
Director • Non Executive Director • British • Lives in UK • Born in May 1951
Director • Chief Technology Officer • Dutch • Lives in Netherlands • Born in May 1963
Director • American • Lives in United States • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Technetix Limited
Mr Paul Antony Broadhurst and Mr Philip James Deakin are mutual people.
Active
Employee Volunteering Group Limited
Duncan James McIntyre is a mutual person.
Active
E2e-Group Limited
Duncan James McIntyre is a mutual person.
Active
Founders 4 Founders Ltd
Duncan James McIntyre is a mutual person.
Active
Waracle Holding Company Limited
Duncan James McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £9.76M (-78%)
Turnover
£57.03M
Decreased by £66.48M (-54%)
Employees
184
Increased by 2 (+1%)
Total Assets
£60.06M
Decreased by £17.28M (-22%)
Total Liabilities
-£44.24M
Decreased by £7.35M (-14%)
Net Assets
£15.82M
Decreased by £9.93M (-39%)
Debt Ratio (%)
74%
Increased by 6.95% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Own Shares Purchased
5 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Tony Werner Appointed
1 Year 1 Month Ago on 4 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Mr Philip James Deakin Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Robert Bell Resigned
1 Year 10 Months Ago on 28 Nov 2023
Mr Thomas William Plowman Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 May 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mr Tony Werner as a director on 4 September 2024
Submitted on 4 Sep 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Mar 2024
Repayment History
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