Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Technosys Holdings Limited
- Incorporated
- 27 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Sme HouseHolme Lacy Industrial EstateHerefordHR2 6DR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12629494
Former controllers (2)
3 November 2023
Ceased George Rossall King — Has significant influence or control
3 November 2023
Ceased John Preston 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 Owns 75–100% of shares
Technosys Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £341,200
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | ||
| Creditors (< 1 year) | £112,800 | £134,800 | ||
| Net Current Assets | (£58,800) | (£84,800) | £287,200 | £265,200 |
| Net Assets | £341,200 | £315,200 | ||
| Shareholder Funds | £287,200 | £265,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 23 January 2025 | Registered office address changed | |||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →