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Technosys Holdings Limited

Technosys Holdings Limited is an active company incorporated on 27 November 2017 with the registered office located in Hereford, Herefordshire. Technosys Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11083839
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 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
Sme House
Holme Lacy Industrial Estate
Hereford
Herefordshire
HR2 6DR
England
Address changed on 23 Jan 2025 (8 months ago)
Previous address was Unit C Sandars Road Heapham Road Industrial Estate Gainsborough DN21 1RZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Autopack Holdings Ltd
PSC
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Mutual Companies
Technosys Packaging Engineering Services Limited
Wayne Gary Kedward is a mutual person.
Active
Autopak Machinery Limited
Wayne Gary Kedward is a mutual person.
Active
Autopack 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£400K
Same as previous period
Total Liabilities
-£84.8K
Decreased by £28K (-25%)
Net Assets
£315.2K
Increased by £28K (+10%)
Debt Ratio (%)
21%
Decreased by 7% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Mr Wayne Gary Kedward Appointed
1 Year 11 Months Ago on 3 Nov 2023
John Preston Wrath (PSC) Resigned
1 Year 11 Months Ago on 3 Nov 2023
Autopack Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 3 Nov 2023
George Rossall King (PSC) Resigned
1 Year 11 Months Ago on 3 Nov 2023
John Preston Wrath Resigned
1 Year 11 Months Ago on 3 Nov 2023
George Rossall King Resigned
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 15 Apr 2025
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 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 27 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of George Rossall King as a director on 3 November 2023
Submitted on 15 Nov 2023
Termination of appointment of John Preston Wrath as a director on 3 November 2023
Submitted on 15 Nov 2023
Cessation of George Rossall King as a person with significant control on 3 November 2023
Submitted on 15 Nov 2023
Notification of Autopack Holdings Ltd as a person with significant control on 3 November 2023
Submitted on 15 Nov 2023
Cessation of John Preston Wrath as a person with significant control on 3 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Wayne Gary Kedward as a director on 3 November 2023
Submitted on 15 Nov 2023
Repayment History
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