THYSON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
THYSON TECHNOLOGY LIMITED
COMPANY NUMBER
02905789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
08/03/1994
(30 years and 9 months old)
WEBSITE
www.thyson.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 4LX
Telephone: 01513555594
TPS: No
Helix Business Park
New Bridge Road
Ellesmere Port
CH65 4LX
CH65 4LX
Telephone: 3555594
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THYSON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/12/2016 - Present (8years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2016 - Present (8years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSON GROUP LIMITED | Active - Accounts Filed | View Report |
| THYSON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THYSON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Ian Russell Brown (928039627) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/09/2020 | Glen Peter Lancaster (922185941) has left the board |
| 20/05/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Neil Stutchbury (926684485) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Michael James Braddock (919593933) has left the board |
| 12/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/01/2017 | Roger Lindsay Brown (902895266) has left the board |
| 10/01/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Karl Jason Daniel (922185890) Appointed |
| 10/01/2017 | David Michael Barrowclough (908910221) has left the board |
| 10/01/2017 | Ian John Camp (906310905) has left the board |
| 10/01/2017 | New Board Member Nicholas Anthony Maguire (922186012) Appointed |
| 10/01/2017 | New Board Member Glen Peter Lancaster (922185941) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Matthew Robert Allen (915325759) Appointed |
| 08/10/2015 | Jacqueline Ann Fisher (913342723) has left the board |
| 19/03/2015 | New Board Member Jacqueline Ann Fisher (913342723) Appointed |
| 19/03/2015 | New Board Member Michael James Braddock (919593933) Appointed |
| 12/01/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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