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Technosys Packaging Engineering Services Limited

Technosys Packaging Engineering Services Limited is an active company incorporated on 1 June 1999 with the registered office located in Gainsborough, Lincolnshire. Technosys Packaging Engineering Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03780692
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 7 Sandars Road
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1RZ
England
Address changed on 23 Jan 2025 (8 months ago)
Previous address was Unit C Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ
Telephone
01427811567
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1970
Technosys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autopack Limited
Wayne Gary Kedward and Kirsty Jane Smith are mutual people.
Active
Autopak Machinery Limited
Wayne Gary Kedward is a mutual person.
Active
Technosys Holdings Limited
Wayne Gary Kedward is a mutual person.
Active
Autopack Holdings Ltd
Wayne Gary Kedward is a mutual person.
Active
Autopack Rental Ltd
Wayne Gary Kedward is a mutual person.
Active
Kedward Holdings Ltd
Wayne Gary Kedward is a mutual person.
Active
Gainsborough Engineering Ltd
Wayne Gary Kedward is a mutual person.
Active
Autopack Holdings Spain Ltd
Wayne Gary Kedward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123.18K
Increased by £35.85K (+41%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£363.5K
Decreased by £14.97K (-4%)
Total Liabilities
-£309.39K
Increased by £11.78K (+4%)
Net Assets
£54.1K
Decreased by £26.76K (-33%)
Debt Ratio (%)
85%
Increased by 6.48% (+8%)
Latest Activity
Mrs Kirsty Jane Smith Appointed
21 Days Ago on 17 Sep 2025
Stephen Benson Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 22 May 2025
Technosys Holdings Limited (PSC) Details Changed
8 Months Ago on 23 Jan 2025
Mr Stephen Benson Details Changed
8 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 23 Jan 2025
Mr Wayne Gary Kedward Details Changed
8 Months Ago on 23 Jan 2025
Mrs Jessie Michelle Clark Details Changed
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 May 2024
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Documents
Appointment of Mrs Kirsty Jane Smith as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Stephen Benson as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 22 May 2025
Change of details for Technosys Holdings Limited as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Secretary's details changed for Mrs Jessie Michelle Clark on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Wayne Gary Kedward on 23 January 2025
Submitted on 23 Jan 2025
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 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Stephen Benson on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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