THYSON TECHNOLOGY HOLDINGS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

THYSON TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
THYSON TECHNOLOGY HOLDINGS LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08619723. The accounts status is FULL and accounts are next due on 30/06/2024.

THYSON TECHNOLOGY HOLDINGS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26514 - Manufacture of non-electronic industrial process control equipment
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HELIX BUSINESS PARK
ELLESMERE PORT
CH65 4LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT ALLEN Jul 1976 British Director 2015-10-01 CURRENT
MR CHRISTOPHER WILLIAM THOMPSON Dec 1961 British Director 2013-07-22 UNTIL 2016-12-21 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2013-07-22 UNTIL 2016-12-21 RESIGNED
MR ROGER LINDSAY BROWN Apr 1963 British Director 2013-08-23 UNTIL 2016-12-21 RESIGNED
IAN JOHN CAMP May 1965 British Director 2013-08-23 UNTIL 2016-12-21 RESIGNED
JACQUELINE ANN FISHER Jul 1971 British Director 2013-08-28 UNTIL 2015-09-30 RESIGNED
MR MICHAEL JAMES BRADDOCK Sep 1968 British Director 2014-12-15 UNTIL 2019-11-30 RESIGNED
DAVID MICHAEL BARROWCLOUGH Jan 1964 British Director 2013-08-23 UNTIL 2016-12-21 RESIGNED
JACQUELINE ANN FISHER Secretary 2013-07-22 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Private Equity Llp 2016-12-21 Newcastle Upon Tyne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Thyson_Technology_Holding - Accounts 2023-06-22 30-09-2022 £37 equity
Thyson_Technology_Holding - Accounts 2022-04-22 30-09-2021 £37 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THYSON TECHNOLOGY LIMITED ELLESMERE PORT ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
BE-PLAS HYGIENIC WALLS & CEILINGS LTD ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NZERO GROUP LIMITED ELLESMERE PORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.