TECHNOGYM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOGYM U.K. LIMITED
COMPANY NUMBER
02782468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/1993
(31 years and 11 months old)
WEBSITE
www.technogym.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1993
25/10/1993
PROWELL INTERNATIONAL LIMITED
BERKSHIRE
RG12 1WP
Telephone: 01344823714
TPS: No
The Boulevard
Cain Road
Bracknell
Berkshire
RG12 1WP
Telephone: 300236
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOGYM SPA | N/A | N/A |
| TECHNOGYM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Pierfrancesco Scalzo (930588698) has left the board |
| 26/11/2024 | New Board Member Mauro Enrico Nava (932964890) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNOGYM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOGYM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOGYM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1997 - Present (27 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOGYM SPA | N/A | N/A |
| TECHNOGYM U.K. LIMITED | Active - Accounts Filed | View Report |
| WELLNESS PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Pierfrancesco Scalzo (930588698) has left the board |
| 26/11/2024 | New Board Member Mauro Enrico Nava (932964890) Appointed |
| 13/09/2024 | New Accounts filed |
| 06/03/2024 | Alessandro Annese (929659795) has left the board |
| 06/03/2024 | New Board Member Dario D'Aloia (932012736) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | Massimiliano Casoni (930588768) has left the board |
| 29/09/2023 | New Board Member Francesco Nicoletti (931398666) Appointed |
| 23/07/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Massimiliano Casoni (930588768) Appointed |
| 24/02/2023 | New Board Member Pierfrancesco Scalzo (930588698) Appointed |
| 24/02/2023 | New Board Member William Marabini (930588728) Appointed |
| 24/02/2023 | Massimiliano Moi (927964774) has left the board |
| 24/02/2023 | Nerio Alessandri (927964685) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Alessandro Annese (929659795) Appointed |
| 09/11/2021 | Gian Luca Dellepiane (927964732) has left the board |
| 09/11/2021 | Gian Luca Dellepiane (927964732) has left the board |
| 09/11/2021 | Gian Luca Dellepiane (927964732) has left the board |
| 08/09/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Gian Luca Dellepiane (927964732) Appointed |
| 16/02/2021 | New Board Member Massimiliano Moi (927964774) Appointed |
| 16/02/2021 | New Board Member Nerio Alessandri (927964685) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/04/2019 | Stefano Zanelli (918949076) has left the board |
| 12/02/2019 | Pierluigi Alessandri (925145468) has left the board |
| 12/02/2019 | New Board Member Andrea Alghisi (925512986) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Davide Pasqualini (925211110) Appointed |
| 06/11/2018 | Massimo Mangiarotti (925145514) has left the board |
| 17/10/2018 | New Board Member Pierluigi Alessandri (925145468) Appointed |
| 17/10/2018 | New Board Member Massimo Mangiarotti (925145514) Appointed |
| 15/09/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Giuseppe Bonollo (919477725) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Board Member Stephen George Barton (920499849) Appointed |
| 11/02/2016 | Andrea Bianchi (917985856) has left the board |
| 11/02/2016 | New Board Member Stephen George Barton (920499849) Appointed |
| 11/02/2016 | Andrea Bianchi (917985856) has left the board |
| 17/10/2015 | New Accounts filed |
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