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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

TECHNOPLEX LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro14179206
Fundada17/6/2022
Objeto socialOther software publishing
Dirección1634 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro17/6/2022
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (13 eventos)

5/3/2026

Nombramiento Nick Alan Griffin (persona)

Nombrado como Director

5/3/2026

Baja Kathryn Margaret Montague (persona)

Dimitió como Director

17/6/2022

Nombramiento Martin Stuart Montague (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Technoplex Holdings Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 24/3/2026

37.5%
Martin Stuart Montague

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 17/6/2022

37.5%
Kathryn Margaret Montague

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 17/6/2022 · Dimitió el: 24/3/2026

37.5%

Officers & directors

Nick Alan Griffin

Director

Nombrado el: 5/3/2026

—
Martin Stuart Montague

Director

Nombrado el: 17/6/2022

—

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Línea temporal de propiedad (4 cambios)

24/3/2026

Nombramiento Technoplex Holdings Limited (empresa)

owns or controls

24/3/2026

Baja Kathryn Margaret Montague (persona)

Persona con control significativo

17/6/2022

Nombramiento Martin Stuart Montague (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

1634 Parkway

Solent Business Park

Whiteley

Hampshire

PO15 7AH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2024

Beneficio / (pérdida): £53.6K

Cifras clave

Beneficio / (pérdida)

2022—
2023—
2024£53.590

Activo total

2022£48.871
2023£31.494
2024£27

Net Assets Liabilities

2022£48.871
2023£48.871
2024£214.594

Equity

2022£48.871
2023£48.871
2024£214.594

Current Assets

2022£139.917
2023£139.917
2024£332.679

Net Current Assets Liabilities

2022£-207.741
2023£-207.741
2024£-159.235

Total Assets Less Current Liabilities

2022£48.871
2023£48.871
2024£222.467

Cash Bank On Hand

2022£128.769
2023£128.769
2024£332.025

Debtors

2022£11.148
2023£11.148
2024£654

Other Debtors

2022£11.148
2023£11.148
2024£654

Creditors

2022£347.658
2023£347.658
2024£491.914

Trade Creditors Trade Payables

2022—
2023£21.000
2024£21.000

Other Creditors

2022£321.149
2023£321.149
2024£398.687

Average Number Employees During Period

20220
20232
20242

Accumulated Amortisation Impairment Intangible Assets

2022£64.153
2023£128.306
2024£192.459

Accumulated Depreciation Impairment Property Plant Equipment

2022—
2023£9220
2024£18.314

Additions Other Than Through Business Combinations Intangible Assets

2022£320.765
2023£105.500
2024£49.406

Additions Other Than Through Business Combinations Property Plant Equipment

2022—
2023£61.469
2024£8374

Advances Credits Directors

2022£15
2023£15
2024£15

Advances Credits Made In Period Directors

2022£15
2023£15
2024—

Amortisation Rate Used For Intangible Assets

2022£0
2023£0
2024£0

Corporation Tax Payable

2022£26.509
2023£26.509
2024£72.227

Current Tax For Period

2022—
2023—
2024£45.717

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2022—
2023—
2024£7873

Disposals Intangible Assets

2022—
2023—
2024£186.300

Fixed Assets

2022—
2023£256.612
2024£381.702

Increase From Amortisation Charge For Year Intangible Assets

2022£64.153
2023£64.153
2024£64.153

Increase From Depreciation Charge For Year Property Plant Equipment

2022—
2023£9220
2024£9094

Intangible Assets

2022£256.612
2023£256.612
2024£329.453

Intangible Assets Gross Cost

2022£320.765
2023£457.759
2024£320.892

Property Plant Equipment

2022—
2023£52.249
2024£52.249

Property Plant Equipment Gross Cost

2022—
2023£61.469
2024£69.843

Provisions For Liabilities Balance Sheet Subtotal

2022—
2023£7873
2024£7873

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2022—
2023—
2024£53.590

Total Increase Decrease From Revaluations Intangible Assets

2022—
2023£31.494
2024£27
Métrica202220232024
Beneficio / (pérdida)——£53.590
Activo total£48.871£31.494£27
Net Assets Liabilities£48.871£48.871£214.594
Equity£48.871£48.871£214.594
Current Assets£139.917£139.917£332.679
Net Current Assets Liabilities£-207.741£-207.741£-159.235
Total Assets Less Current Liabilities£48.871£48.871£222.467
Cash Bank On Hand£128.769£128.769£332.025
Debtors£11.148£11.148£654
Other Debtors£11.148£11.148£654
Creditors£347.658£347.658£491.914
Trade Creditors Trade Payables—£21.000£21.000
Other Creditors£321.149£321.149£398.687
Average Number Employees During Period022
Accumulated Amortisation Impairment Intangible Assets£64.153£128.306£192.459
Accumulated Depreciation Impairment Property Plant Equipment—£9220£18.314
Additions Other Than Through Business Combinations Intangible Assets£320.765£105.500£49.406
Additions Other Than Through Business Combinations Property Plant Equipment—£61.469£8374
Advances Credits Directors£15£15£15
Advances Credits Made In Period Directors£15£15—
Amortisation Rate Used For Intangible Assets£0£0£0
Corporation Tax Payable£26.509£26.509£72.227
Current Tax For Period——£45.717
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences——£7873
Disposals Intangible Assets——£186.300
Fixed Assets—£256.612£381.702
Increase From Amortisation Charge For Year Intangible Assets£64.153£64.153£64.153
Increase From Depreciation Charge For Year Property Plant Equipment—£9220£9094
Intangible Assets£256.612£256.612£329.453
Intangible Assets Gross Cost£320.765£457.759£320.892
Property Plant Equipment—£52.249£52.249
Property Plant Equipment Gross Cost—£61.469£69.843
Provisions For Liabilities Balance Sheet Subtotal—£7873£7873
Tax Tax Credit On Profit Or Loss On Ordinary Activities——£53.590
Total Increase Decrease From Revaluations Intangible Assets—£31.494£27

Documentos

Termination of director appointment

31/3/2026

Ver

Appointment of director

31/3/2026

Ver

IA de documentos

Próximamente

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Cessation as person with significant control

31/3/2026

Ver

Notice of relevant legal entity with significant control

31/3/2026

Ver

Total exemption full accounts made up to 30 November 2024

27/8/2025

Ver

Confirmation statement

16/6/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2024

Archivado: 30/11/2024

Ver

Total exemption full accounts made up to 30 November 2023

29/8/2024

Ver

Confirmation statement

17/6/2024

Ver

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Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
198.481,5 %
Ratio de fondos propios (2024)Ratio de fondos propios
794.792,6 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-99,9 %
CAGR activos totales (2022–2024)CAGR activos totales
-97,6 %
Beneficio / (pérdida) por empleado (2024)Beneficio / (pérdida) por empleado
26.795 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2022 vs. 2023)
-35,6 %
Activos totales interanuales (2023 vs. 2024)
-99,9 %
Activo circulante neto interanual (2023 vs. 2024)
+23,3 %
CAGR activos totales (2022–2024)
-97,6 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2024)
198.481,5 %
  1. –
  2. –
  3. –TECHNOPLEX LTD
Beneficio / (pérdida) por empleado (2024)
26.795 GBP

Capital circulante y liquidez

Activo circulante neto (2022)
-207.741 GBP
Activo circulante neto (2023)
-207.741 GBP
Activo circulante neto (2024)
-159.235 GBP

Estructura de capital

Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
155,2 %
Ratio de fondos propios (2024)
794.792,6 %
Inicio
Reino Unido
Whiteley