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 - BRACKNELL

This company is listed in the following categories:
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

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