TECHNOGYM U.K. LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TECHNOGYM U.K. LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TECHNOGYM U.K. LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782468. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNOGYM U.K. LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782468. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNOGYM U.K. LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO THE BOULEVARD
BRACKNELL
BERKSHIRE
RG12 1WP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARIO D'ALOIA | Apr 1982 | Italian | Director | 2024-03-01 | CURRENT |
MR GIOVANNI SIMONI | Jun 1970 | British | Director | 2021-07-01 | CURRENT |
MR PIERFRANCESCO SCALZO | Dec 1971 | Italian | Director | 2023-02-15 | CURRENT |
MR FRANCESCO NICOLETTI | Apr 1973 | Italian | Director | 2023-09-20 | CURRENT |
MR WILLIAM MARABINI | Aug 1982 | Italian | Director | 2023-02-15 | CURRENT |
MICHELLE KENNY | Secretary | 1997-05-21 | CURRENT | ||
ANDREA BIANCHI | Apr 1970 | British | Director | 2013-07-08 UNTIL 2015-12-31 | RESIGNED |
MR MASSIMO MANGIAROTTI | Feb 1966 | Italian | Director | 2018-08-01 UNTIL 2018-10-05 | RESIGNED |
MR ANTHONY GERARD MAJAKAS | Jul 1955 | British | Director | 1993-10-13 UNTIL 2014-06-03 | RESIGNED |
RICCARDO LOSAPPIO | Jun 1959 | Italian | Director | 2006-07-01 UNTIL 2010-03-31 | RESIGNED |
ADRIAN MARK DREW | Jun 1962 | British | Director | 2006-08-08 UNTIL 2021-07-02 | RESIGNED |
JOHN WILLIAM GAMBLE | Jul 1961 | British | Director | 2004-01-02 UNTIL 2006-06-30 | RESIGNED |
MR GIAN LUCA DELLEPIANE | Dec 1973 | Italian | Director | 2021-02-01 UNTIL 2021-10-04 | RESIGNED |
HARBEN REGISTRARS LIMITED | Nominee Secretary | 1993-01-22 UNTIL 1996-02-16 | RESIGNED | ||
ADRIAN TRELFA MESSAGE | Jul 1964 | British | Director | 2006-07-01 UNTIL 2006-07-28 | RESIGNED |
MR ANTHONY GERARD MAJAKAS | Jul 1955 | British | Secretary | 1996-02-16 UNTIL 1997-05-21 | RESIGNED |
MAURIZIO PLACUZZI | Jan 1959 | Italian | Director | 1993-10-13 UNTIL 1996-02-16 | RESIGNED |
GIUSEPPE BONOLLO | Jul 1965 | Italian | Director | 2014-12-01 UNTIL 2017-07-28 | RESIGNED |
MR ENRICO BRACESCO | Feb 1973 | Italian | Director | 2010-01-01 UNTIL 2010-12-31 | RESIGNED |
KENRICK BRIFFA | Jan 1964 | Italian | Director | 2011-09-01 UNTIL 2021-02-01 | RESIGNED |
HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1993-01-22 UNTIL 1993-03-05 | RESIGNED | ||
STEPHEN JOHN PARKIN | May 1961 | British | Director | 2006-12-05 UNTIL 2008-07-25 | RESIGNED |
MR MASSIMILIANO MOI | Jul 1968 | Italian | Director | 2021-02-01 UNTIL 2023-02-15 | RESIGNED |
MR MASSIMILIANO CASONI | Apr 1969 | Italian | Director | 2023-02-15 UNTIL 2023-09-20 | RESIGNED |
CLAUDIO BELLINI | Mar 1958 | Italian | Director | 1996-02-16 UNTIL 2003-03-12 | RESIGNED |
MR DAVIDE PASQUALINI | Feb 1976 | Italian | Director | 2018-11-02 UNTIL 2021-02-01 | RESIGNED |
CALZONI SERGIO | Jun 1959 | Italy | Director | 2003-02-01 UNTIL 2006-06-30 | RESIGNED |
ANDREA SEVERI | Jun 1968 | Italian | Director | 2010-11-01 UNTIL 2014-06-13 | RESIGNED |
STEFANO ZANELLI | Feb 1965 | Italian | Director | 2014-07-01 UNTIL 2019-03-31 | RESIGNED |
ENRICO CAVALLARI | Sep 1965 | Italian | Director | 2012-10-01 UNTIL 2013-05-31 | RESIGNED |
GABRIELE BRUSA | Oct 1958 | Italian | Director | 2010-05-01 UNTIL 2010-10-31 | RESIGNED |
MARCO CAPOFERRI | Mar 1943 | Italian | Director | 1993-03-05 UNTIL 1993-10-13 | RESIGNED |
MR ANDREA ALGHISI | Feb 1968 | Italian | Director | 2019-02-01 UNTIL 2021-02-01 | RESIGNED |
MR NERIO ALESSANDRI | Apr 1961 | Italian | Director | 2021-02-01 UNTIL 2023-02-15 | RESIGNED |
MR PIERLUIGI ALESSANDRI | Sep 1965 | Italian | Director | 2018-08-01 UNTIL 2019-01-31 | RESIGNED |
MR ALESSANDRO ANNESE | Mar 1972 | Italian | Director | 2022-05-31 UNTIL 2024-03-01 | RESIGNED |
STEPHEN GEORGE BARTON | Mar 1964 | British | Director | 2016-01-01 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nerio Alessandri | 2016-04-06 | 4/1961 | Bracknell | Significant influence or control |
Mr Pierluigi Alessandri | 2016-04-06 | 9/1965 | Bracknell | Significant influence or control |