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TECHNETIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02484988
Incorporation Date
1990-03-26
Company Type
Private limited company (Ltd.)
Address
Albourne, Hassocks, United Kingdom
Website
www.technetix.com/
Source: Companies House

TECHNETIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02484988, and its current status with Companies House is active. The company was incorporated on 26 March 1990 and lists its registered address as Albourne, Hassocks, United Kingdom. 2 shareholders are on record for TECHNETIX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TECHNETIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TECHNETIX GROUP LTD, holding 50% — the largest recorded stake — followed by TECHNETIX GROUP LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TECHNETIX GROUP LTD 50% Companies House
TECHNETIX GROUP LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TECHNETIX LIMITED are current appointments, filed with Companies House. Paul Broadhurst (appointed 1991-04-17) and Philip Deakin (appointed 2024-01-30) both serve as Director; Thomas Plowman (appointed 2023-10-31) serves as Company Secretary. The remaining 2 records shown (Robert Bell) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TECHNETIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Paul Broadhurst ACTIVE

Appointed
1991-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Philip Deakin ACTIVE

Appointed
2024-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Plowman ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robert Bell RESIGNED

Appointed
2022-02-09
Resigned
2023-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bell RESIGNED

Appointed
2023-05-04
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TECHNETIX LIMITED sits 1 level below its ultimate parent, TECHNETIX GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to TECHNETIX GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TECHNETIX LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, United States, Ireland, Taiwan, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TECHNETIX GROUP LIMITED
United Kingdom
Technetix, Inc.
United StatesUS CO 20071370411

TECHNETIX LIMITED
IrelandIE 906686

TECHNETIX LTD TAIWAN BRANCH OFFICE (UK)
TaiwanTW 54383264

TECHNETIX LIMITED
SpainES N8262397F

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Frequently Asked Questions

Who owns TECHNETIX LIMITED?

Two shareholders are currently on record for TECHNETIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECHNETIX GROUP LTD, holding 50% — the largest recorded stake — followed by TECHNETIX GROUP LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TECHNETIX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TECHNETIX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TECHNETIX LIMITED have on record?

2 shareholders are shown on record for TECHNETIX LIMITED.

What is TECHNETIX LIMITED's company registration number?

TECHNETIX LIMITED's registration number is 02484988, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TECHNETIX LIMITED still an active company?

TECHNETIX LIMITED's status on Companies House is listed as active.

When was TECHNETIX LIMITED incorporated?

TECHNETIX LIMITED was incorporated on 26 March 1990, according to Companies House.

What is TECHNETIX LIMITED's registered address?

The registered address on file for TECHNETIX LIMITED is Albourne, Hassocks, United Kingdom.

What legal structure is TECHNETIX LIMITED registered as?

TECHNETIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TECHNETIX LIMITED?

Three of the 5 officer records shown for TECHNETIX LIMITED are current appointments, filed with Companies House. Paul Broadhurst (appointed 1991-04-17) and Philip Deakin (appointed 2024-01-30) both serve as Director; Thomas Plowman (appointed 2023-10-31) serves as Company Secretary. The remaining 2 records shown (Robert Bell) are former appointments that have since been resigned. Management authority at TECHNETIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TECHNETIX LIMITED have a parent company or subsidiaries?

TECHNETIX LIMITED sits 1 level below its ultimate parent, TECHNETIX GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Ireland, Taiwan, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TECHNETIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TECHNETIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TECHNETIX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TECHNETIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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