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Company Information for

TECHNOSYS LIMITED

UNIT 6 MEADS BUSINESS CENTRE, 176 - 178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE,
Company Registration Number
04436385
Private Limited Company
Active

Company Overview

About Technosys Ltd
TECHNOSYS LIMITED was founded on 2002-05-13 and has its registered office in Chesham. The organisation's status is listed as "Active". Technosys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNOSYS LIMITED
 
Legal Registered Office
UNIT 6 MEADS BUSINESS CENTRE
176 - 178 BERKHAMPSTEAD ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3EE
Other companies in HP5
 
Previous Names
TECHNOSYS UK LIMITED22/05/2008
Filing Information
Company Number 04436385
Company ID Number 04436385
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799003012  
Last Datalog update: 2024-03-05 21:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOSYS LIMITED
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Companies with same name TECHNOSYS LIMITED
The following companies were found which have the same name as TECHNOSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOSYS I.T. LIMITED 1 SECOND AVENUE BLUEBRIDGE HALSTEAD ESSEX CO9 2SU Active - Proposal to Strike off Company formed on the 1998-08-21
TECHNOSYS INFOWARE LTD 233 Plashet Road London E13 0QU Active Company formed on the 2013-05-17
TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED UNIT C SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1RZ Active Company formed on the 1999-06-01
TECHNOSYS RESOURCE MANAGEMENT LIMITED CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE Dissolved Company formed on the 2010-03-10
Technosys Incorporated 2 Robert Speck Parkway Suite 750 Mississauga Ontario L4Z 1H8 Dissolved Company formed on the 2010-11-01
TECHNOSYS GLOBAL ENERGY SYSTEMS INC British Columbia Dissolved
TECHNOSYS INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Active Company formed on the 2006-10-04
TECHNOSYS IT MANAGEMENT PRIVATE LIMITED (OPC) HOUSE NO. 94 YARPUR D V C ROAD GARDANIBAGH PATNA Bihar 800001 ACTIVE Company formed on the 2015-01-05
TECHNOSYS EMBEDDED SYSTEMS PRIVATE LIMITED SCO 66 67SECTOR 20 C CHANDIGARH Chandigarh 160020 ACTIVE Company formed on the 2003-06-04
TECHNOSYS SERVICES PRIVATE LIMITED 3-E/12 3rd FLOOR JHANDAWALAN ETN NEAR VIDEOCON TOWER NEW DELHI Delhi 110055 ACTIVE Company formed on the 1999-02-11
TECHNOSYS SOLUTIONS (INDIA) PRIVATE LIMITED 107 1ST FLOOR SHIVAM HOUSE B2 NEAR MILAN CINEMA KARAMPURA COMMERCIAL COMPLEX KARAMPURA NEW DELHI Delhi 110015 ACTIVE Company formed on the 2006-08-29
TECHNOSYS SECURITY SYSTEMS PRIVATE LIMITED 7047/4 RAMESHWARI NEHRU NAGAR NEW DELHI Delhi 110005 ACTIVE Company formed on the 2006-08-03
TECHNOSYS BUSINESS SOLUTIONS PRIVATE LIMITED. M/3 N. R. HOUSE NR. POPULAR HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 2008-02-06
TECHNOSYS INDIA PRIVATE LIMITED A-207 III BLOCK I FLOOR KSSIDC ELECTRONIC CITY BANGALORE Karnataka 560097 STRIKE OFF Company formed on the 1999-03-05
TECHNOSYS EQUIPMENTS PRIVATE LIMITED PLOT NO.144 (INDUSRIAL AND ELECRONIC ZONE) SECTOR 10 PCMC HAVELI PUNE Maharashtra 411026 ACTIVE Company formed on the 2014-05-21
TECHNOSYS COMPUTERS AND CONSULTANTS PRIVATE LIMITED 6/A GEETA GHAR COOP SOC OFFT H KATARIA MARG MAHIM BOMBAY MUMBAI- Maharashtra 400016 ACTIVE Company formed on the 1989-11-29
TECHNOSYS ENGINEERS AND CONSULTANTS (CHENNAI) PRIVATE LIMITED NEW NO.8 OLD NO.4 R.K.S.FLATS FLAT NO.G-1 14TH STREET NANGANALLUR CHENNAI Tamil Nadu 600061 ACTIVE Company formed on the 2005-05-04
TECHNOSYS INFOWARE PRIVATE LIMITED C-3954 RAJA JI PURAMLUCKNOW LUCKNOW UTTAR PORADESH Uttar Pradesh STRIKE OFF Company formed on the 2001-04-11
TECHNOSYS TECHNOLOGIES PRIVATE LIMITED 12 CHANDRALOK ALIGANJ LUCKNOW Uttar Pradesh 226024 ACTIVE Company formed on the 2011-03-15
TECHNOSYS MEDIA PRIVATE LIMITED 12 CHANDRALOK ALIGANJ LUCKNOW Uttar Pradesh 226024 ACTIVE Company formed on the 2011-03-15

Company Officers of TECHNOSYS LIMITED

Current Directors
Officer Role Date Appointed
SHAFAQ FARID ABBASI
 Company Secretary 2002-05-13
FARID ABBAS ABBASI
 Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED KHALIL
 Director 2004-01-12 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARID ABBAS ABBASI 2 SHEERWATER LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
FARID ABBAS ABBASI TECHNOSYS RESOURCE MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044363850003
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC04Change of details for Mr Farid Abbas Abbasi as a person with significant control on 2017-10-01
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-18PSC07CESSATION OF MOHAMMED KHALIL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21PSC04Change of details for Mr Farid Abbas Abbasi as a person with significant control on 2018-06-21
2018-06-21CH03SECRETARY'S DETAILS CHNAGED FOR SHAFAQ FARID ABBASI on 2018-06-21
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHALIL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044363850002
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-26AR0113/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21CERTNMCOMPANY NAME CHANGED TECHNOSYS UK LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-16AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-05363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 159 LANCASTER ROAD NORTHOLT MIDDLESEX UB5 4TF
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-14363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-12244DELIVERY EXT'D 3 MTH 31/05/03
2004-01-17288aNEW DIRECTOR APPOINTED
2003-05-28363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TECHNOSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNOSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 156,075
Creditors Due Within One Year 2012-05-31 £ 169,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 176,279
Cash Bank In Hand 2012-05-31 £ 147,223
Current Assets 2013-05-31 £ 176,279
Current Assets 2012-05-31 £ 188,503
Debtors 2012-05-31 £ 41,280
Debtors 2011-05-31 £ 344
Shareholder Funds 2013-05-31 £ 24,230
Shareholder Funds 2012-05-31 £ 24,047
Tangible Fixed Assets 2013-05-31 £ 4,026
Tangible Fixed Assets 2012-05-31 £ 5,367
Tangible Fixed Assets 2011-05-31 £ 5,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNOSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOSYS LIMITED
Trademarks
We have not found any records of TECHNOSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TECHNOSYS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNOSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 3EE