TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED - GAINSBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C SANDARS ROAD
GAINSBOROUGH
LINCOLNSHIRE
DN21 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BENSON May 1989 British Director 2021-06-09 CURRENT
MR WAYNE GARY KEDWARD Dec 1970 British Director 2023-12-01 CURRENT
MRS JESSIE MICHELLE CLARK Secretary 2022-07-15 CURRENT
JOHN PRESTON WRATH Sep 1953 British Director 1999-06-10 UNTIL 2019-01-31 RESIGNED
MR ANDREW LEWIN Sep 1970 British Director 2020-11-01 UNTIL 2023-12-20 RESIGNED
JOSEPHINE WRATH Mar 1955 British Secretary 1999-06-01 UNTIL 2019-05-08 RESIGNED
ELIZABETH KING Mar 1956 British Director 1999-06-01 UNTIL 2018-09-01 RESIGNED
GEORGE ROSSALL KING Feb 1953 British Director 1999-06-01 UNTIL 2022-01-07 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-06-01 UNTIL 1999-06-01 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-06-01 UNTIL 1999-06-01 RESIGNED
ELIZABETH KING Secretary 2019-05-08 UNTIL 2022-07-15 RESIGNED
JOSEPHINE WRATH Mar 1955 British Director 1999-06-01 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technosys Holdings Limited 2023-11-03 Gainsborough   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mr George Rossall King 2016-06-02 - 2023-11-03 2/1953 Gainsborough   Lincolnshire Significant influence or control
Mr John Preston Wrath 2016-06-02 - 2019-01-31 9/1953 Gainsborough   Lincolnshire Significant influence or control
Elizabeth King 2016-06-02 - 2018-09-01 3/1956 Gainsborough   Lincolnshire Significant influence or control
Josephine Wrath 2016-06-02 - 2018-09-01 3/1955 Gainsborough   Lincolnshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRAPAK LIMITED HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 17219 - Manufacture of other paper and paperboard containers
LIQUID ABSORBENT PRODUCTS LIMITED GOSPORT ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DYNAMITE PRODUCTS LTD READING Dissolved... TOTAL EXEMPTION SMALL 20412 - Manufacture of cleaning and polishing preparations
AUTOPACK LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
WYEBUY LTD HEREFORD ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TECHNOSYS HOLDINGS LIMITED GAINSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTOPACK HOLDINGS LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTOPACK RENTAL LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KEDWARD HOLDINGS LTD HEREFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Technosys Packaging Engineering Services Limited Filleted accounts for Companies House (small and micro) 2023-06-17 31-03-2023 £87,324 Cash £80,860 equity
Technosys Packaging Engineering Services Limited Filleted accounts for Companies House (small and micro) 2022-07-01 31-03-2022 £31,137 Cash £50,950 equity
Abbreviated Company Accounts - TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED 2016-06-25 31-03-2016 £127,252 Cash £189,625 equity
Abbreviated Company Accounts - TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED 2015-06-17 31-03-2015 £88,028 Cash £165,840 equity
Abbreviated Company Accounts - TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED 2014-07-08 31-03-2014 £100,380 Cash £154,650 equity

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TRINITY CHURCH FURNITURE LIMITED GAINSBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
TECHNOSYS HOLDINGS LIMITED GAINSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.