Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Technology Packaging Limited
- Incorporated
- 19 February 2001 (25 years)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290) Manufacture of plastic packing goods (22220)
- Directors
- Tolga BayrakYusuf Serbay Ozel
- Controlled by
- Tolga BayrakYusuf Serbay Ozel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 3 active
Officer details are public data from the Companies House register.
Dilmac, Denizhan
Secretary · Appointed 23 July 2026
Bayrak, Tolga
Director · Appointed 1 April 2026
Turkish
Born November 1983
Ozel, Yusuf Serbay
Director · Appointed 1 April 2026
Turkish
Born May 1989 (37)
Officer history (5 former)
31 August 2026
Resigned Harwood, Jerome Franklin as Secretary
23 July 2026
Appointed Dilmac, Denizhan as Secretary
1 April 2026
Appointed Bayrak, Tolga as Director
1 April 2026
Appointed Ozel, Yusuf Serbay as Director
1 April 2026
Resigned Harwood, Jerome Franklin as Director
1 February 2009
1 February 2009
Appointed Harwood, Jerome Franklin as Secretary
19 February 2001
19 February 2001
19 February 2001
19 February 2001
19 February 2001
Appointed Harwood, Jerome Franklin as Director
19 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tolga Bayrak
Individual · Notified 1 April 2026
Has significant influence or control
Turkish
Born November 1983
Yusuf Serbay Ozel
Individual · Notified 1 April 2026
Has significant influence or control
Turkish
Born May 1989 (37)
Former controllers (2)
1 April 2026
Ceased Jerome Franklin Harwood — Owns 50–75% of shares
1 April 2026
Ceased Janet Harwood — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £94,937
- Cash
- £0
- Employees
- 7
- Debt Ratio
- 76%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,928 | £2,571 | £3,428 | £4,572 | £672 | £1,242 |
| Current Assets | £386,939 | £311,816 | £332,064 | £292,042 | £330,203 | £337,706 |
| Debtors | £247,715 | £185,344 | £161,412 | £144,939 | £207,284 | £237,841 |
| Cash | £0 | £157 | £44,871 | £64,786 | £13,594 | £296 |
| Creditors (< 1 year) | £277,581 | £179,430 | £206,466 | £142,167 | £173,869 | £221,167 |
| Creditors (> 1 year) | £16,349 | £27,548 | £38,478 | £49,140 | £50,000 | |
| Net Current Assets | £109,358 | £132,386 | £125,598 | £149,875 | £156,334 | £116,539 |
| Net Assets | £94,937 | £107,409 | £90,548 | £105,307 | £107,006 | |
| Shareholder Funds | £94,937 | £107,409 | £90,548 | £105,307 | £107,006 | £117,781 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 August 2026 | Appointment of a secretary | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control |
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