TECHNOGYM U.K. LIMITED

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Company summary

Company number: 02782468
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Two The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:39 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
Two The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
Nature of business
Other business support service activities n.e.c.
Previous company names
PROWELL INTERNATIONAL LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNY, Michele ACTIVE	Secretary	21 May 1997				38 Rushmoor Gardens, Calcot, Reading, Berkshire, RG31 7AJ
ANNESE, Alessandro ACTIVE	Director	14 May 2025		Italy	March 1972	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
NAVA, Mauro Enrico ACTIVE	Director	21 Oct 2024		Italy	December 1974	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
PIAZZA, Antonio ACTIVE	Director	15 Sep 2026		Italy	March 1987	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
SANDHAM, Benjamin Louis ACTIVE	Director	29 Jan 2025		United Kingdom	December 1986	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
SIMONI, Giovanni ACTIVE	Director	01 Jul 2021		Italy	June 1970	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
MAJAKAS, Anthony Gerard RESIGNED	Secretary	16 Feb 1996	21 May 1997			30 Munday Court, Binfield, Bracknell, Berkshire, RG1L 5UG
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 Jan 1993	16 Feb 1996			37 Warren Street, London, W1P 5PD
ALESSANDRI, Nerio RESIGNED	Director	01 Feb 2021	15 Feb 2023	Italy	April 1961	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
ALESSANDRI, Pierluigi RESIGNED	Director	01 Aug 2018	31 Jan 2019	Switzerland	September 1965	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
ALGHISI, Andrea RESIGNED	Director	01 Feb 2019	01 Feb 2021	Italy	February 1968	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
ANNESE, Alessandro RESIGNED	Director	31 May 2022	01 Mar 2024	Italy	March 1972	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
BARTON, Stephen George RESIGNED	Director	01 Jan 2016	02 Jul 2021	England	March 1964	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
BELLINI, Claudio RESIGNED	Director	16 Feb 1996	12 Mar 2003		March 1958	Cesena (Fo), Piazza Del Popolo 44, Italy, FOREIGN
BIANCHI, Andrea RESIGNED	Director	08 Jul 2013	31 Dec 2015	United Kingdom	April 1970	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
BONOLLO, Giuseppe RESIGNED	Director	01 Dec 2014	28 Jul 2017	Italy	July 1965	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
BRACESCO, Enrico RESIGNED	Director	01 Jan 2010	31 Dec 2010	England	February 1973	Doncastle House, Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom
BRIFFA, Kenrick RESIGNED	Director	01 Sep 2011	01 Feb 2021	Italy	January 1964	Doncastle House, Doncastle Road, Bracknell, Berkshire, RG12 8PE, England
BRUSA, Gabriele RESIGNED	Director	01 May 2010	31 Oct 2010	Italy	October 1958	Doncastle House, Doncastle Road, Bracknell, Berkshire , RG12 8PE
CAPOFERRI, Marco RESIGNED	Director	05 Mar 1993	13 Oct 1993		March 1943	Arenbergstrasse 33, Salzburg, 5020, Austria
CASONI, Massimiliano RESIGNED	Director	15 Feb 2023	20 Sep 2023	Italy	April 1969	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
CAVALLARI, Enrico RESIGNED	Director	01 Oct 2012	31 May 2013	Italy	September 1965	Two, Bracknell Boulevard, Cain Road, Bracknell, Berkshire, RG12 1HH
D'ALOIA, Dario RESIGNED	Director	01 Mar 2024	14 May 2025	Italy	April 1982	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
DELLEPIANE, Gian Luca RESIGNED	Director	01 Feb 2021	04 Oct 2021	Italy	December 1973	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
DREW, Adrian Mark RESIGNED	Director	08 Aug 2006	02 Jul 2021		June 1962	38 Moorhen Drive, Lower Earley, Reading, Berkshire, RG6 4NZ
GAMBLE, John William RESIGNED	Director	02 Jan 2004	30 Jun 2006	England	July 1961	Chestnut Corner, Longwood Drive Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
LOSAPPIO, Riccardo RESIGNED	Director	01 Jul 2006	31 Mar 2010		June 1959	Via Nullo, 34, Riccione, Rn 47838, Italy
MAJAKAS, Anthony Gerard RESIGNED	Director	13 Oct 1993	03 Jun 2014	England	July 1955	5 Boltons Lane, Binfield, Berkshire, RG42 4UA
MANGIAROTTI, Massimo RESIGNED	Director	01 Aug 2018	05 Oct 2018	Italy	February 1966	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
MARABINI, William RESIGNED	Director	15 Feb 2023	01 Sep 2026	Italy	August 1982	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
MESSAGE, Adrian Trelfa RESIGNED	Director	01 Jul 2006	28 Jul 2006		July 1964	8 Stoughton, Chichester, West Sussex, PO18 9JQ
MOI, Massimiliano RESIGNED	Director	01 Feb 2021	15 Feb 2023	Italy	July 1968	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
NICOLETTI, Francesco RESIGNED	Director	20 Sep 2023	29 Jan 2025	Italy	April 1973	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
PARKIN, Stephen John RESIGNED	Director	05 Dec 2006	25 Jul 2008		May 1961	100 Barbirolli Square, Manchester, M2 3AB
PASQUALINI, Davide RESIGNED	Director	02 Nov 2018	01 Feb 2021	Italy	February 1976	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
PLACUZZI, Maurizio RESIGNED	Director	13 Oct 1993	16 Feb 1996		January 1959	Via Orte 11 Calisese Oli Cesena, 47020 Forli, Italy, FOREIGN
SCALZO, Pierfrancesco RESIGNED	Director	15 Feb 2023	21 Oct 2024	Italy	December 1971	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
SERGIO, Calzoni RESIGNED	Director	01 Feb 2003	30 Jun 2006		June 1959	Via Cesare, Battisti 44, Cesena, Italy
SEVERI, Andrea RESIGNED	Director	01 Nov 2010	13 Jun 2014	Italy	June 1968	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP
ZANELLI, Stefano RESIGNED	Director	01 Jul 2014	31 Mar 2019	Italy	February 1965	Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP, United Kingdom
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	22 Jan 1993	05 Mar 1993			37 Warren Street, London, W1P 5PD

KENNY, Michele ACTIVE
Role: Secretary
Appointed on: 21 May 1997
Address: 38 Rushmoor Gardens, Calcot, Reading, Berkshire, RG31 7AJ

ANNESE, Alessandro ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: Italy
Date of birth: March 1972
Address: Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP

NAVA, Mauro Enrico ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: Italy
Date of birth: December 1974
Address: Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP

PIAZZA, Antonio ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: Italy
Date of birth: March 1987
Address: Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP

SANDHAM, Benjamin Louis ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP

SIMONI, Giovanni ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Italy
Date of birth: June 1970
Address: Two, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1WP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 1998	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)
07 Aug 1997	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)
09 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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