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THYCON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thycon Limited. The company was founded 4 years ago and was given the registration number 12571138. The firm's registered office is in HEADCORN. You can find them at Unit 1 Ringles Business Park, Grigg Lane, Headcorn, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THYCON LIMITED
Company Number:12571138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Ringles Business Park, Grigg Lane, Headcorn, Kent, United Kingdom, TN27 9LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Ringles Business Park, Grigg Lane, Headcorn, United Kingdom, TN27 9LY

Director24 April 2020Active
Unit 1, Ringles Business Park, Grigg Lane, Headcorn, United Kingdom, TN27 9LY

Director24 April 2020Active

People with Significant Control

Hemmens Contracts Limited
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Ringles Farm, Grigg Lane, Headcorn, United Kingdom, TN27 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Lee Jay Lawrence
Notified on:24 April 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Ringles Business Park, Headcorn, United Kingdom, TN27 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Edward Hemmens
Notified on:24 April 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Ringles Business Park, Headcorn, United Kingdom, TN27 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-11-17Officers

Change person director company with change date.

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2020-11-11Resolution

Resolution.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-05Resolution

Resolution.

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2020-04-24Incorporation

Incorporation company.

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