TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED

Company number 03780692 ·

Active

1 active / 5 ceased · persons with significant control

Autopack Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
Unit 1, Holme Lacy Industrial Estate, Hereford, HR2 6DR
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16577007
Country registered
England

Technosys Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-11-03
Ceased on
2026-04-01
Correspondence address
Unit 7, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11083839
Country registered
England

Elizabeth King

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-02
Ceased on
2018-09-01
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Ludford Crescent, Gainsborough, Lincolnshire, DN21 1XB, United Kingdom

Josephine Wrath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-02
Ceased on
2018-09-01
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a Gainsborough Road, Lea, Gainsborough, Lincolnshire, DN21 5HZ, United Kingdom

Mr John Preston Wrath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-02
Ceased on
2019-01-31
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
12a Gainsborough Road, Lea, Gainsborough, Lincolnshire, DN21 5HZ, United Kingdom

Mr George Rossall King

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-02
Ceased on
2023-11-03
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
12 Ludford Crescent, Gainsborough, Lincolnshire, DN21 1XB, United Kingdom