Technosys Limited

ActiveConfirmation statement overdue 04436385 Private limited company
Incorporated
13 May 2002 (24 years)
Previously known as
Technosys UK Limited (until 22 May 2008)
Industry
Other information technology service activities (62090)
Owned by
Farid Abbas Abbasi
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Meads Business Centre
176 - 178 Berkhampstead Road
Chesham
HP5 3EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Abbasi, Shafaq Farid
Secretary · Appointed 13 May 2002
British
Director · Appointed 13 May 2002
British
Born November 1963
Officer history (1 former)
30 August 2017
Resigned Khalil, Mohammed as Director
12 January 2004
Appointed Khalil, Mohammed as Director
13 May 2002
Appointed Abbasi, Shafaq Farid as Secretary
13 May 2002
Appointed Abbasi, Farid Abbas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1963
Former controllers (1)
1 October 2017
Ceased Mohammed Khalil — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£10,140
Cash
£670
Debt Ratio
96%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £8,359 £8,554 (£9,891) £7,135 £10,140
Balance sheet detail
20252024202320212020
Fixed Assets£164,469£164,568£164,699£165,168£165,097
Current Assets£75,022£75,022£75,022£106,705£124,256
Debtors£74,352£74,352£74,352£105,285£95,852
Cash£670£670£670£1,420£28,404
Creditors (< 1 year)£131,180£129,522£135,069£128,334£128,462
Creditors (> 1 year)£98,171£102,933£114,543£134,985£152,532
Net Current Assets(£56,158)(£54,500)(£60,047)(£21,629)(£4,206)
Net Assets£10,140£7,135(£9,891)£8,554£8,359
Shareholder Funds£10,140£7,135(£9,891)£8,554£8,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts31 May 2025
6 November 2025Confirmation statement with updates18 October 2025
4 November 2025Registration of a charge
4 November 2025Registration of a charge
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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