Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Technosys Packaging Engineering Services Limited
- Incorporated
- 1 June 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 7 Sandars RoadHeapham Road Industrial EstateGainsboroughDN21 1RZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1969 (57)
Director · Appointed 1 December 2023
Also at The Teasel Trust CIC (proposed for strike-off), Autopack Rental Ltd, Autopak Machinery Limited · more companies
British
Born December 1970 (55)
Officer history (11 former)
2 November 2026
Resigned Clark, Jessie Michelle as Secretary
17 September 2025
30 July 2025
Resigned Benson, Stephen as Director
20 December 2023
Resigned Lewin, Andrew as Director
1 December 2023
15 July 2022
Resigned King, Elizabeth as Secretary
15 July 2022
Appointed Clark, Jessie Michelle as Secretary
7 January 2022
Resigned King, George Rossall as Director
9 June 2021
Appointed Benson, Stephen as Director
1 November 2020
Appointed Lewin, Andrew as Director
8 May 2019
Appointed King, Elizabeth as Secretary
8 May 2019
Resigned Wrath, Josephine as Secretary
31 January 2019
Resigned Wrath, John Preston as Director
1 September 2018
Resigned King, Elizabeth as Director
1 September 2018
Resigned Wrath, Josephine as Director
10 June 1999
Appointed Wrath, John Preston as Director
1 June 1999
1 June 1999
Appointed King, Elizabeth as Director
1 June 1999
Appointed Wrath, Josephine as Director
1 June 1999
1 June 1999
Appointed Wrath, Josephine as Secretary
1 June 1999
1 June 1999
Appointed King, George Rossall as Director
1 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16577007
Former controllers (5)
1 April 2026
Ceased Technosys Holdings Limited — Owns 75–100% of shares
3 November 2023
Ceased George Rossall King — Has significant influence or control
31 January 2019
Ceased John Preston Wrath — Has significant influence or control
1 September 2018
Ceased Elizabeth King — Has significant influence or control
1 September 2018
Ceased Josephine Wrath — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Autopack Group Ltd Owns 75–100% of shares
Autopack Limited Owns 75–100% of shares
Autopack Rental Ltd Owns 75–100% of shares
Autoweigh Ltd Owns 50–75% of shares
Autoweigh Scales Ltd Owns 75–100% of shares
Bergami UK Ltd Owns 75–100% of shares
Technosys Packaging Engineering Services Limited This company Owns 75–100% of shares
Technosys Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,235
- Cash
- £26,272
- Employees
- 11
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £67,147 | £15,202 | £19,110 | £25,695 |
| Current Assets | £402,746 | £348,293 | £315,898 | £160,285 |
| Debtors | £262,425 | £185,117 | £208,426 | £111,628 |
| Cash | £26,272 | £123,176 | £87,324 | £31,137 |
| Creditors (< 1 year) | £403,226 | £296,902 | £182,029 | £92,841 |
| Creditors (> 1 year) | £13,432 | £12,489 | £22,500 | £33,168 |
| Net Current Assets | (£480) | £51,391 | £177,328 | £67,444 |
| Net Assets | £53,235 | £54,104 | £80,860 | £50,950 |
| Shareholder Funds | £80,860 | £50,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 21 April 2026 | Notification of a person with significant control | |||
| 18 April 2026 | Cessation of a person with significant control | |||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 |
Other companies in this industry
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Stockport
Nottingham
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