TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
Overview
| Company Name | TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03780692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Unit 7 Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Benson as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Technosys Holdings Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Benson on Jan 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit C Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to Unit 7 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on Jan 23, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Wayne Gary Kedward on Jan 23, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jessie Michelle Clark on Jan 23, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Termination of appointment of Andrew Lewin as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wayne Gary Kedward as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Cessation of George Rossall King as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||
Notification of Technosys Holdings Limited as a person with significant control on Nov 03, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jessie Michelle Clark as a secretary on Jul 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth King as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of George Rossall King as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Mr Stephen Benson as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jessie Michelle | Secretary | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit 7 Lincolnshire England | 298065060001 | |||||||
| KEDWARD, Wayne Gary | Director | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit 7 Lincolnshire England | England | British | Director | 98432160001 | ||||
| KING, Elizabeth | Secretary | Unit C Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Lincolnshire | 258255590001 | |||||||
| WRATH, Josephine | Secretary | Unit C Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Lincolnshire | British | Secretary | 64749600001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BENSON, Stephen | Director | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit 7 Lincolnshire England | United Kingdom | British | Director | 284089470001 | ||||
| KING, Elizabeth | Director | 12 Ludford Crescent DN21 1XB Gainsborough Lincolnshire | United Kingdom | British | Company Director | 64749700001 | ||||
| KING, George Rossall | Director | Unit C Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Lincolnshire | England | British | Company Director | 155677870001 | ||||
| LEWIN, Andrew | Director | Unit C Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Lincolnshire | United Kingdom | British | Director | 276675550001 | ||||
| WRATH, John Preston | Director | 12a Gainsborough Road Lea DN21 5HZ Gainsborough Lincolnshire | England | British | Engineer | 64749550001 | ||||
| WRATH, Josephine | Director | 12a Gainsborough Road Lea DN21 5HZ Gainsborough Lincolnshire | United Kingdom | British | Secretary | 64749600001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technosys Holdings Limited | Nov 03, 2023 | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit 7 Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Rossall King | Jun 02, 2016 | DN21 1XB Gainsborough 12 Ludford Crescent Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Preston Wrath | Jun 02, 2016 | Lea DN21 5HZ Gainsborough 12a Gainsborough Road Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elizabeth King | Jun 02, 2016 | DN21 1XB Gainsborough 12 Ludford Crescent Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Josephine Wrath | Jun 02, 2016 | Lea DN21 5HZ Gainsborough 12a Gainsborough Road Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0