Company
Technosys Packaging Engineering Services Limited
Technosys Packaging Engineering Services Limited is an active UK company (number 03780692), incorporated 1999, with 2 current directors, Kirsty Jane Smith and Wayne Gary Kedward. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Stephen Benson 2021-2025 View profile
- Andrew Lewin 2020-2023 View profile
- John Preston Wrath 1999-2019 View profile
- George Rossall King 1999-2022 View profile
- Elizabeth King 1999-2018 View profile
- Elizabeth King 2019-2022 View profile
- Josephine Wrath 1999-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1999
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Preston Wrath ceased 2019-01-31
significant influence · notified 2016-06-02 - Elizabeth King ceased 2018-09-01
significant influence · notified 2016-06-02 - confirmed: also a director of this company - George Rossall King ceased 2023-11-03
significant influence · notified 2016-06-02 - Josephine Wrath ceased 2018-09-01
significant influence · notified 2016-06-02 - Autopack Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Technosys Holdings Limited ceased 2026-04-01
75-100% shares, 50-75% voting · notified 2023-11-03
Group
- Technosys Packaging Engineering Services Limited
is controlled by John Preston Wrath
Evidence
ceased significant influence · notified 2016-06-02, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by John Preston Wrath.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £53,235
- Total assets
- £66,667
- Cash
- £26,272
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kirsty Jane Smith Director · appointed 2025
- Wayne Gary Kedward Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kirsty Jane Smith Director · appointed 2025
- Wayne Gary Kedward Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03780692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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