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AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

TECHNOPLEX LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro14179206
Fundada17/06/2022
Objeto socialOther software publishing
Endereço1634 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AH
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro17/06/2022
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (13 eventos)

05/03/2026

Nomeação Nick Alan Griffin (pessoa)

Nomeado como Director

05/03/2026

Saída Kathryn Margaret Montague (pessoa)

Demitido como Director

17/06/2022

Nomeação Martin Stuart Montague (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Technoplex Holdings Limited

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

Nomeado em: 24/03/2026

37.5%
Martin Stuart Montague

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

Nomeado em: 17/06/2022

37.5%
Kathryn Margaret Montague

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

Nomeado em: 17/06/2022 · Demitido em: 24/03/2026

37.5%

Officers & directors

Nick Alan Griffin

Director

Nomeado em: 05/03/2026

—
Martin Stuart Montague

Director

Nomeado em: 17/06/2022

—

Mostrando 1–5 de 6

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Linha do tempo de propriedade (4 alterações)

24/03/2026

Nomeação Technoplex Holdings Limited (empresa)

owns or controls

24/03/2026

Saída Kathryn Margaret Montague (pessoa)

Pessoa com controle significativo

17/06/2022

Nomeação Martin Stuart Montague (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

1634 Parkway

Solent Business Park

Whiteley

Hampshire

PO15 7AH

Finanças

Indicadores das demonstrações anuais.

Converter para

2024

Lucro / (prejuízo): £53.6K

Indicadores

Lucro / (prejuízo)

2022—
2023—
2024£53.590

Ativo 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£9.220
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£8.374

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£7.873

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£9.220
2024£9.094

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£7.873
2024£7.873

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
Lucro / (prejuízo)——£53.590
Ativo 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—£9.220£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£8.374
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——£7.873
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—£9.220£9.094
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—£7.873£7.873
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

31/03/2026

Ver

Appointment of director

31/03/2026

Ver

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Cessation as person with significant control

31/03/2026

Ver

Notice of relevant legal entity with significant control

31/03/2026

Ver

Total exemption full accounts made up to 30 November 2024

27/08/2025

Ver

Confirmation statement

16/06/2025

Ver

Annual Accounts

Contas do exercício que termina em: 30/11/2024

Arquivado: 30/11/2024

Ver

Total exemption full accounts made up to 30 November 2023

29/08/2024

Ver

Confirmation statement

17/06/2024

Ver

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Rentabilidade dos ativos (líquida) (2024)Rentabilidade dos ativos (líquida)
198.481,5%
Rácio de capital próprio (2024)Rácio de capital próprio
794.792,6%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-99,9%
CAGR ativos totais (2022–2024)CAGR ativos totais
-97,6%
Lucro / (prejuízo) por colaborador (2024)Lucro / (prejuízo) por colaborador
£ 26.795

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2022 vs. 2023)
-35,6%
Ativos totais ano contra ano (2023 vs. 2024)
-99,9%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+23,3%
CAGR ativos totais (2022–2024)
-97,6%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2024)
198.481,5%
  1. –
  2. –
  3. –TECHNOPLEX LTD
Lucro / (prejuízo) por colaborador (2024)
£ 26.795

Capital circulante e liquidez

Ativo circulante líquido (2022)
-£ 207.741
Ativo circulante líquido (2023)
-£ 207.741
Ativo circulante líquido (2024)
-£ 159.235

Estrutura de capital

Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
155,2%
Rácio de capital próprio (2024)
794.792,6%
Início
Reino Unido
Whiteley