TECHNOSYS HOLDINGS LIMITED
Overview
| Company Name | TECHNOSYS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11083839 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TECHNOSYS HOLDINGS LIMITED located?
| Registered Office Address | Sme House Holme Lacy Industrial Estate HR2 6DR Hereford Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOSYS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for TECHNOSYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Unit C Sandars Road Heapham Road Industrial Estate Gainsborough DN21 1RZ United Kingdom to Sme House Holme Lacy Industrial Estate Hereford Herefordshire HR2 6DR on Jan 23, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Wayne Gary Kedward as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Preston Wrath as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of George Rossall King as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||
Notification of Autopack Holdings Ltd as a person with significant control on Nov 03, 2023 | 2 pages | PSC02 | ||||||
Cessation of John Preston Wrath as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||
Cessation of George Rossall King as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 18, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Jun 18, 2019 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 18, 2019
| 3 pages | SH01 | ||||||
Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||
Who are the officers of TECHNOSYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEDWARD, Wayne Gary | Director | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | England | British | Director | 98432160001 | ||||
| KING, George Rossall | Director | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit C United Kingdom | England | British | Engineer | 155677870001 | ||||
| WRATH, John Preston | Director | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit C United Kingdom | England | British | Engineer | 64749550001 |
Who are the persons with significant control of TECHNOSYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autopack Holdings Ltd | Nov 03, 2023 | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Rossall King | Nov 27, 2017 | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit C United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Preston Wrath | Nov 27, 2017 | Sandars Road Heapham Road Industrial Estate DN21 1RZ Gainsborough Unit C United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TECHNOSYS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2017 | Nov 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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