TT

THYSON TECHNOLOGY LIMITED

Active

Company number 02905789

Ellesmere Port, England · Incorporated 8 March 1994

Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England

Last updated on 3 April 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Manufacture of non-electronic industrial process control equipment · SIC 26514

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bilfinger Uk Limited
Significant Influence Or Control
12 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
24 June 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Resolution
Resolution
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Resolution
Resolution
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Gazette Filings Brought Up To Date
Gazette
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Gazette Notice Compulsary
Gazette
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Capital
26 November 2008 View
Legacy
Officers
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Mortgage
14 November 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2004 View
Resolution
Resolution
18 May 2003 View
Resolution
Resolution
18 May 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Capital
18 May 2003 View
Legacy
Capital
18 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Small
Accounts
11 December 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Legacy
Mortgage
16 September 1998 View
Legacy
Mortgage
18 May 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Made Up Date
Accounts
4 February 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Made Up Date
Accounts
21 January 1997 View
Resolution
Resolution
16 May 1996 View
Legacy
Capital
16 May 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Address
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Made Up Date
Accounts
22 August 1995 View
Legacy
Annual Return
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Officers
16 March 1994 View
Incorporation Company
Incorporation
8 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH65 4LX

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