THYSON TECHNOLOGY HOLDINGS LIMITED
Overview
Company Name | THYSON TECHNOLOGY HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08619723 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THYSON TECHNOLOGY HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THYSON TECHNOLOGY HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jul 22, 2025 |
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Next Confirmation Statement Due | Aug 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 22, 2024 |
Overdue | No |
What are the latest filings for THYSON TECHNOLOGY HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of Bilfinger Uk Limited as a person with significant control on May 12, 2025 | 2 pages | PSC02 | ||
Cessation of Nvm Private Equity Llp as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 086197230004 in full | 4 pages | MR04 | ||
Appointment of Mr Derek Harcus as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander John Bonner as a director on May 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086197230005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Termination of appointment of Michael James Braddock as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Nvm Private Equity Llp as a person with significant control on Dec 21, 2016 | 2 pages | PSC02 | ||
Who are the officers of THYSON TECHNOLOGY HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLEN, Matthew Robert | Director | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | England | British | Finance Director | 153257590001 | ||||
BONNER, Alexander John | Director | Kelburn Court Birchwood WA3 6UT Warrington Wilson House England | Scotland | British | Director | 207489690001 | ||||
HARCUS, Derek | Director | Kelburn Court Birchwood WA3 6UT Warrington Wilson House England | Scotland | British | Director | 320013360001 | ||||
FISHER, Jacqueline Ann | Secretary | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | 179993190001 | |||||||
BARROWCLOUGH, David Michael | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Director | 89102210002 | ||||
BRADDOCK, Michael James | Director | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | England | British | Director | 195939330001 | ||||
BROWN, Roger Lindsay | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Director | 28952660002 | ||||
CAMP, Ian John | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Engineer | 63109050001 | ||||
FISHER, Jacqueline Ann | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Director | 133427230001 | ||||
THOMPSON, Christopher William | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Director | 114283730001 | ||||
WORMALD, Carl Edmund | Director | Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom | England | British | Director | 147163440001 |
Who are the persons with significant control of THYSON TECHNOLOGY HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bilfinger Uk Limited | May 12, 2025 | Kelburn Court Birchwood WA3 6UT Warrington Wilson House England | No | ||||||||||
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Natures of Control
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Nvm Private Equity Llp | Dec 21, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THYSON TECHNOLOGY HOLDINGS LIMITED?
Notified On | Ceased On | Statement |
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Jul 22, 2016 | Dec 21, 2016 | The 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