This company is commonly known as Technosys Packaging Engineering Services Limited. The company was founded 24 years ago and was given the registration number 03780692. The firm's registered office is in GAINSBOROUGH. You can find them at Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03780692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Secretary | 15 July 2022 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Director | 09 June 2021 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, United Kingdom, DN21 1RZ | Director | 01 December 2023 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 01 June 1999 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Secretary | 08 May 2019 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Secretary | 01 June 1999 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 01 June 1999 | Active |
| 12 Ludford Crescent, Gainsborough, DN21 1XB | Director | 01 June 1999 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Director | 01 June 1999 | Active |
| Unit C Sandars Road, Heapham Road Industrial Estate, Gainsborough, DN21 1RZ | Director | 01 November 2020 | Active |
| 12a Gainsborough Road, Lea, Gainsborough, DN21 5HZ | Director | 10 June 1999 | Active |
| 12a Gainsborough Road, Lea, Gainsborough, DN21 5HZ | Director | 01 June 1999 | Active |
| Technosys Holdings Limited | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, Sandars Road, Heapham Road Industrial Estate, Gainsborough, England, DN21 1RZ |
| Nature of control | : |
|
| Mr George Rossall King | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Ludford Crescent, Gainsborough, United Kingdom, DN21 1XB |
| Nature of control | : |
|
| Mr John Preston Wrath | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a Gainsborough Road, Lea, Gainsborough, United Kingdom, DN21 5HZ |
| Nature of control | : |
|
| Josephine Wrath | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a Gainsborough Road, Lea, Gainsborough, United Kingdom, DN21 5HZ |
| Nature of control | : |
|
| Elizabeth King | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Ludford Crescent, Gainsborough, United Kingdom, DN21 1XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Officers | Change person secretary company with change date. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
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