TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
UNIT C SANDARS ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH DN21 1RZ- Active
- Private Limited Company
- Company No. 03780692
- Last Updated: 01 Mar 2024
Company Profile
TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED was incorporated on Tuesday, June 1, 1999 as a Private Limited Company with registered address in GAINSBOROUGH. TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 03780692 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH DN21 1RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technosys Holdings Limited Heapham Road Industrial Estate, DN21 1RZ |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Josephine Wrath Nationality: British |
Dates: Thursday, June 2, 2016 - Saturday, September 1, 2018
significant influence or control
|
| Mr George Rossall King Nationality: British |
Dates: Thursday, June 2, 2016 - Friday, November 3, 2023
significant influence or control
|
| Mr John Preston Wrath Nationality: British |
Dates: Thursday, June 2, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Elizabeth King Nationality: British |
Dates: Thursday, June 2, 2016 - Saturday, September 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED | 01 Jun 1999 |