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THYSON TECHNOLOGY HOLDINGS LIMITED
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THYSON TECHNOLOGY HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for THYSON TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Robert Allen as a director on Jun 26, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Change of details for Bilfinger Uk Limited as a person with significant control on May 01, 2026

    		2 pagesPSC05

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    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
    23Next

    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