TECHNOGYM U.K. LIMITED
Overview
| Company Name | TECHNOGYM U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02782468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOGYM U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNOGYM U.K. LIMITED located?
| Registered Office Address | Two The Boulevard Cain Road RG12 1WP Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOGYM U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROWELL INTERNATIONAL LIMITED | Jan 22, 1993 | Jan 22, 1993 |
What are the latest accounts for TECHNOGYM U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TECHNOGYM U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for TECHNOGYM U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Giovanni Simoni on Feb 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alessandro Annese as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dario D'aloia as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Francesco Nicoletti as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Louis Sandham as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mauro Enrico Nava as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pierfrancesco Scalzo as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Secretary's details changed for Michelle Kenny on Apr 16, 2024 | 1 pages | CH03 | ||
Appointment of Mr Dario D'aloia as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Annese as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francesco Nicoletti as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Massimiliano Casoni as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr Massimiliano Casoni as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Marabini as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Pierfrancesco Scalzo as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Massimiliano Moi as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nerio Alessandri as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TECHNOGYM U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Michele | Secretary | 38 Rushmoor Gardens Calcot RG31 7AJ Reading Berkshire | British | 53274550002 | ||||||
| ANNESE, Alessandro | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 336722100001 | |||||
| MARABINI, William | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 305887280001 | |||||
| NAVA, Mauro Enrico | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 329648900001 | |||||
| SANDHAM, Benjamin Louis | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | United Kingdom | British | 332115910001 | |||||
| SIMONI, Giovanni | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | British | 163755840002 | |||||
| MAJAKAS, Anthony Gerard | Secretary | 30 Munday Court Binfield RG1L 5UG Bracknell Berkshire | British | 36787690002 | ||||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| ALESSANDRI, Nerio | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 279646850002 | |||||
| ALESSANDRI, Pierluigi | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Switzerland | Italian | 251454680001 | |||||
| ALGHISI, Andrea | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 255129860001 | |||||
| ANNESE, Alessandro | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 296597950001 | |||||
| BARTON, Stephen George | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | England | British | 204998490001 | |||||
| BELLINI, Claudio | Director | Cesena (Fo) FOREIGN Piazza Del Popolo 44 Italy | Italian | 46751260001 | ||||||
| BIANCHI, Andrea | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | United Kingdom | British | 179858560001 | |||||
| BONOLLO, Giuseppe | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 194777250001 | |||||
| BRACESCO, Enrico | Director | Doncastle Road RG12 8PE Bracknell Doncastle House Berkshire United Kingdom | England | Italian | 148928830001 | |||||
| BRIFFA, Kenrick | Director | Doncastle Road RG12 8PE Bracknell Doncastle House Berkshire England | Italy | Italian | 163785660002 | |||||
| BRUSA, Gabriele | Director | Doncastle House Doncastle Road RG12 8PE Bracknell Berkshire | Italy | Italian | 151370730001 | |||||
| CAPOFERRI, Marco | Director | Arenbergstrasse 33 5020 Salzburg Austria | Italian | 37626490001 | ||||||
| CASONI, Massimiliano | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 305887680001 | |||||
| CAVALLARI, Enrico | Director | Bracknell Boulevard Cain Road RG12 1HH Bracknell Two Berkshire | Italy | Italian | 172749730001 | |||||
| D'ALOIA, Dario | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 320127360001 | |||||
| DELLEPIANE, Gian Luca | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 279647320001 | |||||
| DREW, Adrian Mark | Director | 38 Moorhen Drive Lower Earley RG6 4NZ Reading Berkshire | British | 115490360001 | ||||||
| GAMBLE, John William | Director | Chestnut Corner Longwood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | England | British | 40919790003 | |||||
| LOSAPPIO, Riccardo | Director | Via Nullo, 34 Riccione Rn 47838 Italy | Italian | 114145150001 | ||||||
| MAJAKAS, Anthony Gerard | Director | 5 Boltons Lane RG42 4UA Binfield Berkshire | England | British | 36787690003 | |||||
| MANGIAROTTI, Massimo | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 251455140001 | |||||
| MESSAGE, Adrian Trelfa | Director | 8 Stoughton PO18 9JQ Chichester West Sussex | British | 114385170001 | ||||||
| MOI, Massimiliano | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 279647740001 | |||||
| NICOLETTI, Francesco | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 313986660001 | |||||
| PARKIN, Stephen John | Director | 100 Barbirolli Square M2 3AB Manchester | British | 85293130002 | ||||||
| PASQUALINI, Davide | Director | The Boulevard Cain Road RG12 1WP Bracknell Two Berkshire | Italy | Italian | 252111100001 | |||||
| PLACUZZI, Maurizio | Director | Via Orte 11 Calisese Oli Cesena 47020 Forli FOREIGN Italy | Italian | 36574650001 |
Who are the persons with significant control of TECHNOGYM U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nerio Alessandri | Apr 06, 2016 | The Boulevard, Cain Road RG12 1WP Bracknell Two England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Pierluigi Alessandri | Apr 06, 2016 | The Boulevard, Cain Road RG12 1WP Bracknell Two England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0