This company is commonly known as Thyson Technology Limited. The company was founded 30 years ago and was given the registration number 02905789. The firm's registered office is in ELLESMERE PORT. You can find them at Helix Business Park, New Bridge Road, Ellesmere Port, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | THYSON TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02905789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 01 October 2015 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 02 March 2021 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 21 December 2016 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 21 December 2016 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 31 January 2020 | Active |
| 2, Burnell Road, Ellesmere Port, England, CH65 5EX | Secretary | 15 April 2002 | Active |
| Beech Lodge, Half Acre Lane, Thelwall, Warrington, WA4 3JG | Secretary | 08 March 1994 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 08 March 1994 | Active |
| 2, Burnell Road, Ledsham, Ellesmere Port, United Kingdom, CH65 5EX | Director | 15 April 2002 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 15 December 2014 | Active |
| 2, Burnell Road, Little Sutton, Ellesmere Port, England, CH65 5EX | Director | 01 January 1996 | Active |
| 2, Burnell Road, Ellesmere Port, England, CH65 5EX | Director | 15 April 2002 | Active |
| Unit2 Burnell Road, Thornton Industrial Estate, Ellesmere Port, CH65 5EX | Director | 15 December 2014 | Active |
| 19 Higher Knutsford Road, Stockton Heath, Warrington, WA4 2JS | Director | 08 March 1994 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 21 December 2016 | Active |
| Nvm Private Equity Llp | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
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