TECHNETIX LIMITED

Company summary

Company number: 02484988
Status: ACTIVE
Incorporated / age: 26 March 199036 years
Registered office: Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
Nature of business
Manufacture of electronic components
Manufacture of consumer electronics
Wholesale of electronic and telecommunications equipment and parts
Previous company names
TECHNETIX PLC
CHARTSCALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLOWMAN, Thomas William ACTIVE	Secretary	31 Oct 2023				Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
BROADHURST, Paul Antony ACTIVE	Director			England	June 1960	Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
DEAKIN, Philip James ACTIVE	Director	30 Jan 2024		England	October 1969	Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
BARTER, Teresa Anne RESIGNED	Secretary	23 Jun 1998	21 Jan 2000			Drove House Parkhall Road, Somersham, Huntingdon, Cambridgeshire, PE17 3HE
BELL, Robert RESIGNED	Secretary	04 May 2023	31 Oct 2023			Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
BROADHURST, Taiwo RESIGNED	Secretary	01 May 2002	03 Dec 2004			Brooklawn, Lyminster Road, Lyminster, West Sussex, BN17 7QQ
CARTER, Thomas Richard James RESIGNED	Secretary	10 Sep 2015	02 May 2018			Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
CHAMBERLAIN, Richard Dudley RESIGNED	Secretary	19 Sep 1991	23 Jun 1998			Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9EZ
CHATER, Andrew John Gordon RESIGNED	Secretary	15 Jan 2009	22 Jul 2011			Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
CONNOLLY, Diane Marie RESIGNED	Secretary	22 Jul 2011	24 Dec 2013			Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
DAWE, Jonathan Leonard RESIGNED	Secretary	21 Jan 2000	31 Jul 2001			Raasay, Willingham Green, Brinkley, Newmarket, Suffolk, CB8 0SW
FURLONG, Shaun Antony RESIGNED	Secretary	24 Dec 2013	19 Mar 2015			Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
HAMILTON, Emma Louise RESIGNED	Secretary	02 May 2018	04 May 2023			Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
KELLETT, Andrew RESIGNED	Secretary	19 Mar 2015	10 Sep 2015			Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
LEVINE, Bryan RESIGNED	Secretary	03 Dec 2004	21 Oct 2008			Walnut House 2 Putney Park Avenue, London, SW15 5QN
SELLARS, Martin Roscoe RESIGNED	Secretary		31 Aug 1991			45 Egremont Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XR
WOOD, Diane Alyson RESIGNED	Secretary	01 Aug 2001	30 Apr 2002			1 Leith Hill Court, Guildford Road, St. Albans, Hertfordshire, AL1 5GY
BELL, Robert RESIGNED	Director	09 Feb 2022	28 Nov 2023	England	November 1967	Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
BROADHURST, Taiwo RESIGNED	Director	09 Feb 2002	03 Dec 2004	England	October 1966	Brooklawn, Lyminster Road, Lyminster, West Sussex, BN17 7QQ
CHAMBERLAIN, Richard Dudley RESIGNED	Director		08 Feb 2002	England	July 1956	Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9EZ
CHATER, Andrew John Gordon RESIGNED	Director	15 Jan 2009	01 Dec 2014	United Kingdom	June 1961	Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
HILL, John Roger RESIGNED	Director	01 Mar 2003	28 Jan 2005		August 1944	Whitecroft, 53 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
HOLROYD, Mary RESIGNED	Director		09 Sep 1991		August 1959	1 The Green, Thriplow, Royston, Hertfordshire, SG8 7QX
KELLETT, Andrew RESIGNED	Director	01 Oct 2014	09 Feb 2022	England	July 1968	Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England
LEVINE, Bryan RESIGNED	Director	03 Dec 2004	28 Nov 2008	United Kingdom	February 1962	Walnut House 2 Putney Park Avenue, London, SW15 5QN
MAYNE, Clive Leonard RESIGNED	Director	20 Nov 2009	16 Jun 2010	England	September 1956	Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
MORGAN, Peter William Lloyd RESIGNED	Director	01 Mar 2002	11 Feb 2009	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
NYE, Michael Richard RESIGNED	Director	20 Jan 2003	03 Mar 2009		September 1962	Highlands Lodge, Hayes Lane Slinfold, Horsham, Sussex, RH13 0SN
SELLARS, Martin Roscoe RESIGNED	Director		31 Aug 1991	England	September 1955	45 Egremont Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XR

PLOWMAN, Thomas William ACTIVE
Role: Secretary
Appointed on: 31 Oct 2023
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

BROADHURST, Paul Antony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1960
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

DEAKIN, Philip James ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: October 1969
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

BARTER, Teresa Anne RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 21 Jan 2000
Address: Drove House Parkhall Road, Somersham, Huntingdon, Cambridgeshire, PE17 3HE

BELL, Robert RESIGNED
Role: Secretary
Appointed on: 04 May 2023
Resigned on: 31 Oct 2023
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

BROADHURST, Taiwo RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 03 Dec 2004
Address: Brooklawn, Lyminster Road, Lyminster, West Sussex, BN17 7QQ

CARTER, Thomas Richard James RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 02 May 2018
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

CHAMBERLAIN, Richard Dudley RESIGNED
Role: Secretary
Appointed on: 19 Sep 1991
Resigned on: 23 Jun 1998
Address: Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9EZ

CHATER, Andrew John Gordon RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 22 Jul 2011
Address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ

CONNOLLY, Diane Marie RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 24 Dec 2013
Address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ

DAWE, Jonathan Leonard RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 31 Jul 2001
Address: Raasay, Willingham Green, Brinkley, Newmarket, Suffolk, CB8 0SW

FURLONG, Shaun Antony RESIGNED
Role: Secretary
Appointed on: 24 Dec 2013
Resigned on: 19 Mar 2015
Address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ

HAMILTON, Emma Louise RESIGNED
Role: Secretary
Appointed on: 02 May 2018
Resigned on: 04 May 2023
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

KELLETT, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Mar 2015
Resigned on: 10 Sep 2015
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

LEVINE, Bryan RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 21 Oct 2008
Address: Walnut House 2 Putney Park Avenue, London, SW15 5QN

SELLARS, Martin Roscoe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: 45 Egremont Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XR

WOOD, Diane Alyson RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2002
Address: 1 Leith Hill Court, Guildford Road, St. Albans, Hertfordshire, AL1 5GY

BELL, Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: November 1967
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

BROADHURST, Taiwo RESIGNED
Role: Director
Appointed on: 09 Feb 2002
Resigned on: 03 Dec 2004
Country of Residence: England
Date of birth: October 1966
Address: Brooklawn, Lyminster Road, Lyminster, West Sussex, BN17 7QQ

CHAMBERLAIN, Richard Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: July 1956
Address: Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9EZ

CHATER, Andrew John Gordon RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ

HILL, John Roger RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Jan 2005
Date of birth: August 1944
Address: Whitecroft, 53 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

HOLROYD, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: August 1959
Address: 1 The Green, Thriplow, Royston, Hertfordshire, SG8 7QX

KELLETT, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: July 1968
Address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB, England

LEVINE, Bryan RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut House 2 Putney Park Avenue, London, SW15 5QN

MAYNE, Clive Leonard RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 16 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 11 Feb 2009
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

NYE, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 03 Mar 2009
Date of birth: September 1962
Address: Highlands Lodge, Hayes Lane Slinfold, Horsham, Sussex, RH13 0SN

SELLARS, Martin Roscoe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Country of Residence: England
Date of birth: September 1955
Address: 45 Egremont Road, Hardwick, Cambridge, Cambridgeshire, CB3 7XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2006	Outstanding
29 Sep 2006	Outstanding
29 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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