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TYCON AUTOMATION LTD

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

This company is commonly known as Tycon Automation Ltd. The company was founded 15 years ago and was given the registration number 06802146. The firm's registered office is in LLAY. You can find them at Unit 1 Schappe Building, Rackery Lane Llay Industrial Estate, Llay, Wrexham. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TYCON AUTOMATION LTD
Company Number:06802146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 1 Schappe Building, Rackery Lane Llay Industrial Estate, Llay, Wrexham, LL12 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit I, Schappe Building, Rackery Lane, Llay Industrial Estate, Wrexham, United Kingdom, LL12 0PB

Director28 April 2009Active
Unit I, Schappe Building, Rackery Lane, Llay Industrial Estate, Wrexham, United Kingdom, LL12 0PB

Director01 December 2016Active
Unit I, Schappe Building, Rackery Lane, Llay Industrial Estate, Wrexham, United Kingdom, LL12 0PB

Director27 January 2009Active
Unit I, Schappe Building, Rackery Lane, Llay Industrial Estate, Wrexham, United Kingdom, LL12 0PB

Director01 December 2016Active
Unit 1, Schappe Building, Rackery Lane Llay Industrial Estate, Llay, United Kingdom, LL12 0PB

Director29 May 2009Active

People with Significant Control

Mr Andrew Barry Robertson
Notified on:27 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit I, Schappe Building, Rackery Lane, Wrexham, United Kingdom, LL12 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Tye
Notified on:27 January 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit I, Schappe Building, Rackery Lane, Wrexham, United Kingdom, LL12 0PB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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