TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
COMPANY NUMBER
03780692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/06/1999
(25 years and 6 months old)
WEBSITE
www.technosyspes.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
DN21 1RZ
Telephone: 01427811567
TPS: No
Unit C Sandars Road
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1RZ
Telephone: 811567
Credit Risk Overview
Want to learn more about TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andrew Lewin (927667555) has left the board |
| 14/12/2023 | New Board Member Wayne Gary Kedward (909843216) Appointed |
Credit Risk Overview
Want to learn more about TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
Director: 01/06/1999 - 01/09/2018 (19 years and 3 months) Secretary: 01/06/1999 - 08/05/2019 (19 years and 11 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andrew Lewin (927667555) has left the board |
| 14/12/2023 | New Board Member Wayne Gary Kedward (909843216) Appointed |
| 21/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Jessie Michelle Clark (929806506) Appointed |
| 19/07/2022 | Elizabeth King (925825559) has left the board |
| 05/07/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | George Rossall King (915567787) has left the board |
| 19/06/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Stephen Benson (928408947) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Andrew Lewin (927667555) Appointed |
| 22/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Josephine Wrath (906474960) has left the board |
| 10/05/2019 | New Company Secretary Elizabeth King (925825559) Appointed |
| 25/02/2019 | John Preston Wrath (906474955) has left the board |
| 22/02/2019 | Elizabeth King (906474970) has left the board |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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