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TECHNOSYS HOLDINGS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
10
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-11-27
Legal form
ltd
Activity
64209
Registered office
Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, HR2 6DR, England

TECHNOSYS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-11-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11083839
Status
active
Type
ltd
Incorporated
2017-11-27
Registered office
Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, HR2 6DR, England
SIC
64209
Officers · 1 active
  • KEDWARD, Wayne Gary
    director · British · appt 2023-11-03
  • KING, George Rossall(resigned)
    director · British · appt 2017-11-27
  • WRATH, John Preston(resigned)
    director · British · appt 2017-11-27
Beneficial owners · PSC · 1 current
  • Autopack Holdings Ltd
    corporate PSC · England · since 2023-11-03 · trace owners →
    75–100% shares
  • Mr George Rossall King
    individual PSC · United Kingdom · ceased 2023-11-03
    significant influence or control
  • Mr John Preston Wrath
    individual PSC · United Kingdom · ceased 2023-11-03
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TECHNOSYS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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