THYSON TECHNOLOGY HOLDINGS LIMITED

THYSON TECHNOLOGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHYSON TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08619723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THYSON TECHNOLOGY HOLDINGS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of non-electronic industrial process control equipment (26514) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is THYSON TECHNOLOGY HOLDINGS LIMITED located?

    Registered Office Address
    Helix Business Park
    New Bridge Road
    CH65 4LX Ellesmere Port
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THYSON TECHNOLOGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THYSON TECHNOLOGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for THYSON TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Notification of Bilfinger Uk Limited as a person with significant control on May 12, 2025

    2 pagesPSC02

    Cessation of Nvm Private Equity Llp as a person with significant control on May 12, 2025

    1 pagesPSC07

    Satisfaction of charge 086197230004 in full

    4 pagesMR04

    Appointment of Mr Derek Harcus as a director on May 12, 2025

    2 pagesAP01

    Appointment of Mr Alexander John Bonner as a director on May 12, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 086197230005 in full

    1 pagesMR04

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    17 pagesAA

    Termination of appointment of Michael James Braddock as a director on Nov 30, 2019

    1 pagesTM01

    Full accounts made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Registered office address changed from Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX to Helix Business Park New Bridge Road Ellesmere Port CH65 4LX on Dec 05, 2018

    1 pagesAD01

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Notification of Nvm Private Equity Llp as a person with significant control on Dec 21, 2016

    2 pagesPSC02

    Who are the officers of THYSON TECHNOLOGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew Robert
    New Bridge Road
    CH65 4LX Ellesmere Port
    Helix Business Park
    England
    Director
    New Bridge Road
    CH65 4LX Ellesmere Port
    Helix Business Park
    England
    EnglandBritishFinance Director153257590001
    BONNER, Alexander John
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    Director
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    ScotlandBritishDirector207489690001
    HARCUS, Derek
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    Director
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    ScotlandBritishDirector320013360001
    FISHER, Jacqueline Ann
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Secretary
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    179993190001
    BARROWCLOUGH, David Michael
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishDirector89102210002
    BRADDOCK, Michael James
    New Bridge Road
    CH65 4LX Ellesmere Port
    Helix Business Park
    England
    Director
    New Bridge Road
    CH65 4LX Ellesmere Port
    Helix Business Park
    England
    EnglandBritishDirector195939330001
    BROWN, Roger Lindsay
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishDirector28952660002
    CAMP, Ian John
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishEngineer63109050001
    FISHER, Jacqueline Ann
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishDirector133427230001
    THOMPSON, Christopher William
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishDirector114283730001
    WORMALD, Carl Edmund
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    Director
    Burnell Road
    Thornton Industrial Estate
    CH65 5EX Ellesmere Port
    Unit 2
    South Wirral
    United Kingdom
    EnglandBritishDirector147163440001

    Who are the persons with significant control of THYSON TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilfinger Uk Limited
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    May 12, 2025
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number05384376
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nvm Private Equity Llp
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Dec 21, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered In England At Companies House
    Registration NumberOc392261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for THYSON TECHNOLOGY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Dec 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0