THYSON TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08619723

Incorporation date

22/07/2013

Size

Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2013)

30/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

17/06/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

16/06/2025

Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12

View PDF (1 pages)

16/06/2025

Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

04/06/2025

Satisfaction of charge 086197230004 in full

View PDF (4 pages)

16/05/2025

Appointment of Mr Alexander John Bonner as a director on 2025-05-12

View PDF (2 pages)

16/05/2025

Appointment of Mr Derek Harcus as a director on 2025-05-12

View PDF (2 pages)

26/03/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

02/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

09/03/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

03/10/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/07/2021

Satisfaction of charge 086197230005 in full

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

15/05/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

17/12/2019

Termination of appointment of Michael James Braddock as a director on 2019-11-30

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

19/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

05/12/2018

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 2018-12-05

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

06/12/2017

Notification of Nvm Private Equity Llp as a person with significant control on 2016-12-21

View PDF (2 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

18/01/2017

Resolutions

View PDF (71 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

06/01/2017

Termination of appointment of Ian John Camp as a director on 2016-12-21

View PDF (1 pages)

06/01/2017

Termination of appointment of Roger Lindsay Brown as a director on 2016-12-21

View PDF (1 pages)

06/01/2017

Termination of appointment of Carl Edmund Wormald as a director on 2016-12-21

View PDF (1 pages)

06/01/2017

Termination of appointment of David Michael Barrowclough as a director on 2016-12-21

View PDF (1 pages)

06/01/2017

Termination of appointment of Christopher William Thompson as a director on 2016-12-21

View PDF (1 pages)

23/12/2016

Satisfaction of charge 086197230002 in full

View PDF (1 pages)

23/12/2016

Satisfaction of charge 086197230001 in full

View PDF (1 pages)

23/12/2016

Satisfaction of charge 086197230003 in full

View PDF (1 pages)

23/12/2016

Registration of charge 086197230005, created on 2016-12-21

View PDF (20 pages)

22/12/2016

Registration of charge 086197230004, created on 2016-12-21

View PDF (50 pages)

10/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

14/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

03/11/2015

Appointment of Mr Matthew Robert Allen as a director on 2015-10-01

View PDF (2 pages)

03/11/2015

Termination of appointment of Jacqueline Ann Fisher as a director on 2015-09-30

View PDF (1 pages)

06/10/2015

Termination of appointment of Jacqueline Ann Fisher as a secretary on 2015-09-30

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (10 pages)

01/04/2015

Resolutions

View PDF (72 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (5 pages)

17/03/2015

Appointment of Mr Michael James Braddock as a director on 2014-12-15

View PDF (2 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

31/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

07/11/2013

Appointment of Jacqueline Ann Fisher as a director

View PDF (3 pages)

03/10/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

24/09/2013

Appointment of David Michael Barrowclough as a director

View PDF (3 pages)

16/09/2013

Appointment of Roger Lindsay Brown as a director

View PDF (3 pages)

16/09/2013

Appointment of Ian John Camp as a director

View PDF (3 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (6 pages)

09/09/2013

Resolutions

View PDF (2 pages)

09/09/2013

Change of share class name or designation

View PDF (2 pages)

09/09/2013

Sub-division of shares on 2013-08-23

View PDF (5 pages)

09/09/2013

Resolutions

View PDF (66 pages)

02/09/2013

Registration of charge 086197230003

View PDF (9 pages)

30/08/2013

Registration of charge 086197230002

View PDF (46 pages)

28/08/2013

Registration of charge 086197230001

View PDF (45 pages)

22/07/2013

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THYSON TECHNOLOGY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.42M
-
0.00
-
-

2022
0
4.42M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Braddock, Michael James	Director	15/12/2014 - 30/11/2019	15
Fisher, Jacqueline Ann	Director	28/08/2013 - 30/09/2015	9
Thompson, Christopher William	Director	22/07/2013 - 21/12/2016	13
Allen, Matthew Robert	Director	01/10/2015 - Present	7
Wormald, Carl Edmund	Director	22/07/2013 - 21/12/2016	45

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THYSON TECHNOLOGY HOLDINGS LIMITED

THYSON TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/2013 with the registered office located at Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THYSON TECHNOLOGY HOLDINGS LIMITED?

THYSON TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 22/07/2013 .

Where is THYSON TECHNOLOGY HOLDINGS LIMITED located?

THYSON TECHNOLOGY HOLDINGS LIMITED is registered at Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX.

What does THYSON TECHNOLOGY HOLDINGS LIMITED do?

THYSON TECHNOLOGY HOLDINGS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for THYSON TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-22 with no updates.