TECHNIX RUBBER & PLASTICS LIMITED

Key Data

Status

Active

Company No.

02336704

Incorporation date

19/01/1989

Size

Unaudited abridged

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1989)

25/03/2026

Unaudited abridged accounts made up to 2025-06-30

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23/03/2026

Information not on the register a set of accounts was removed on 23/03/2026 as it is no longer considered to form part of the register.

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14/07/2025

Statement of capital following an allotment of shares on 2025-01-22

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14/07/2025

Change of details for Mrs Jayne Elizabeth Keith as a person with significant control on 2025-01-22

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14/07/2025

Confirmation statement made on 2025-06-30 with updates

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14/07/2025

Resolutions

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14/07/2025

Memorandum and Articles of Association

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28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

03/07/2024

Termination of appointment of Richard Lynch as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Appointment of Mr Lewis Lynch as a director on 2024-07-01

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08/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

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24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

02/08/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

21/09/2021

Director's details changed for Mrs Jayne Elizabeth Keith on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for Mrs Rebekah May Upson on 2021-09-21

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

20/07/2021

Director's details changed for Mrs Rebekah May Upson on 2021-07-20

View PDF (2 pages)

14/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

12/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

10/08/2020

Director's details changed for Mr Richard Lynch on 2020-08-10

View PDF (2 pages)

16/04/2020

Resolutions

View PDF (13 pages)

14/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

26/09/2019

Notification of Jayne Elizabeth Keith as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

01/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

01/11/2018

Change of details for Mr Richard Lynch as a person with significant control on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Richard Lynch on 2018-11-01

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01/11/2018

Director's details changed for Mrs Jayne Elizabeth Keith on 2018-11-01

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

24/01/2018

Purchase of own shares.

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24/01/2018

Purchase of own shares.

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22/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

21/03/2017

Registered office address changed from Unit 1 362B Spring Road Southampton Hampshire SO19 2PB England to Unit 16/17 Bottings Industrial Estate Curdridge Southampton Hampshire SO30 2DY on 2017-03-21

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20/03/2017

Total exemption small company accounts made up to 2016-06-30

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17/10/2016

Satisfaction of charge 2 in full

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11/08/2016

Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to Unit 1 362B Spring Road Southampton Hampshire SO19 2PB on 2016-08-11

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

18/03/2016

Appointment of Rebekah May Upson as a director on 2016-03-10

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-06-23

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21/09/2015

Termination of appointment of Shaun Christian Brady as a director on 2015-06-22

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27/03/2015

Total exemption small company accounts made up to 2014-06-30

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17/11/2014

Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 2014-11-17

View PDF (1 pages)

11/11/2014

Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG England to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 2014-11-11

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

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01/08/2014

Director's details changed for Mr Shaun Christian Brady on 2014-06-01

View PDF (2 pages)

21/07/2014

Termination of appointment of Davis Lombard (Uk) Ltd as a secretary on 2014-06-30

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/09/2013

Appointment of Mr Shaun Christian Brady as a director

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31/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (14 pages)

09/07/2013

Termination of appointment of Jayne Keith as a secretary

View PDF (1 pages)

08/07/2013

Director's details changed for Mr Richard Lynch on 2013-01-01

View PDF (2 pages)

10/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/10/2012

Appointment of Davis Lombard (Uk) Ltd as a secretary

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (15 pages)

26/07/2012

Registered office address changed from Unit 1 & 3 362B Spring Road Sholing Southampton Hampshire SO19 2PB England on 2012-07-26

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24/04/2012

Resolutions

View PDF (1 pages)

24/04/2012

Purchase of own shares.

View PDF (3 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Appointment of Jayne Elizabeth Keith as a director

View PDF (2 pages)

10/02/2012

Registered office address changed from Unit 14 Bottings Industrial Estate, Hillsons Road Botley Southampton Hampshire SO30 2DY on 2012-02-10

View PDF (1 pages)

26/01/2012

Termination of appointment of Paul Collins as a director

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Purchase of own shares.

View PDF (3 pages)

01/10/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (13 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (3 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-04-10

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10/06/2011

Statement of capital following an allotment of shares on 2011-04-06

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10/06/2011

Capitals not rolled up

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10/06/2011

Capitals not rolled up

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10/06/2011

Miscellaneous

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10/06/2011

Resolutions

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24/03/2011

Total exemption small company accounts made up to 2010-06-30

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17/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-06-30

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22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/08/2009

Return made up to 30/06/09; full list of members

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21/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/07/2008

Return made up to 30/06/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-06-30

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06/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

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25/07/2006

Return made up to 30/06/06; full list of members

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29/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/07/2005

Return made up to 30/06/05; full list of members

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09/11/2004

Ad 22/10/04-22/10/04 £ si 100@1=100 £ ic 400/500

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27/10/2004

Resolutions

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27/10/2004

£ nc 1000/1100 14/10/04

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12/10/2004

Total exemption small company accounts made up to 2004-06-30

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21/07/2004

Return made up to 30/06/04; full list of members

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26/03/2004

Accounts for a small company made up to 2003-06-30

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02/03/2004

Secretary resigned

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02/03/2004

New secretary appointed

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23/08/2003

Return made up to 30/06/03; full list of members

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27/04/2003

Accounts for a small company made up to 2002-06-30

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28/02/2003

Return made up to 30/06/02; full list of members

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17/01/2003

Registered office changed on 17/01/03 from: units 12-13 city commerce centre marsh lane southampton hampshire SO14 3EW

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03/05/2002

Accounts for a small company made up to 2001-06-30

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13/02/2002

Director resigned

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18/09/2001

Return made up to 30/06/01; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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29/06/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

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01/11/1999

Return made up to 30/06/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1997-06-30

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30/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

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10/07/1996

Return made up to 30/06/96; full list of members

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28/04/1996

Accounts for a small company made up to 1995-06-30

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01/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/07/1994

New director appointed

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19/07/1994

Return made up to 30/06/94; no change of members

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17/03/1994

Accounts for a small company made up to 1993-06-30

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16/08/1993

Ad 30/06/93--------- £ si 100@1

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16/08/1993

Return made up to 30/06/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-06-30

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21/08/1992

Return made up to 30/06/92; no change of members

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03/08/1992

Director's particulars changed

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01/07/1992

Accounts for a small company made up to 1991-06-30

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24/09/1991

Return made up to 31/05/91; full list of members

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07/07/1991

Registered office changed on 07/07/91 from: 10 romsey road eastleigh hampshire SO5 4AL

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01/10/1990

Accounts for a small company made up to 1990-06-30

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17/08/1990

Secretary resigned;new secretary appointed;director resigned

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26/06/1990

Return made up to 30/06/90; full list of members

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01/06/1989

Accounting reference date notified as 30/06

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25/03/1989

Particulars of mortgage/charge

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16/03/1989

Particulars of mortgage/charge

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16/02/1989

Certificate of change of name

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16/02/1989

Wd 02/02/89 ad 10/02/89--------- £ si 298@1=298 £ ic 2/300

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04/02/1989

Registered office changed on 04/02/89 from: 10 romsey road hampshire SO5 4AL

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04/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
986.74K
-
0.00
131.97K
-

2022
18
1.01M
-
0.00
158.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Lynne	Director	05/04/1994 - 04/02/2002	2
DAVIS LOMBARD (UK) LIMITED	Corporate Secretary	21/10/2012 - 29/06/2014	32
Keith, Jayne Elizabeth	Director	01/03/2012 - Present	1
Brady, Shaun Christian	Director	29/08/2013 - 21/06/2015	2
Upson, Rebekah May	Director	10/03/2016 - Present	-

Persons with Significant Control

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Description

About TECHNIX RUBBER & PLASTICS LIMITED

TECHNIX RUBBER & PLASTICS LIMITED is an(a) Active company incorporated on 19/01/1989 with the registered office located at Unit 16/17 Bottings Industrial Estate, Curdridge, Southampton, Hampshire SO30 2DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNIX RUBBER & PLASTICS LIMITED?

TECHNIX RUBBER & PLASTICS LIMITED is currently Active. It was registered on 19/01/1989 .

Where is TECHNIX RUBBER & PLASTICS LIMITED located?

TECHNIX RUBBER & PLASTICS LIMITED is registered at Unit 16/17 Bottings Industrial Estate, Curdridge, Southampton, Hampshire SO30 2DY.

What does TECHNIX RUBBER & PLASTICS LIMITED do?

TECHNIX RUBBER & PLASTICS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for TECHNIX RUBBER & PLASTICS LIMITED?

The latest filing was on 25/03/2026: Unaudited abridged accounts made up to 2025-06-30.