TYCON AUTOMATION LTD
Active - Accounts Filed
General Information
NAME
TYCON AUTOMATION LTD
COMPANY NUMBER
06802146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
27/01/2009
(15 years and 9 months old)
WEBSITE
www.tyconautomation.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2009
11/05/2009
TYCON SYSTEMS IOM LTD
WREXHAM
LL12 0PB
Telephone: 01978855662
TPS: No
Unit I Schappe Building
Llay Industrial Estate
Rackery Lane, Llay
WREXHAM
LL12 0PB
Telephone: 855662
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYCON AUTOMATION LTD?
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 TYCON AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCON AUTOMATION LTD?
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 |
|---|---|---|---|---|
|
27/01/2009 - Present (15 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/04/2009 - Present (15 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2009 - Present (15 years and 5 months) Born in Apr 1981 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 25/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Gemma Tye (922115053) Appointed |
| 23/12/2016 | New Board Member Karen Louise Robertson (922115043) Appointed |
| 08/11/2016 | New Accounts filed |
| 20/06/2016 | Scott Martin Davis (912020255) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
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