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THYSON TECHNOLOGY HOLDINGS LIMITED

Active

Company number 08619723

Ellesmere Port, England · Incorporated 22 July 2013

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

Last updated on 26 March 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
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2014

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
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

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

2 funding rounds
15 December 2014
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 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
2 August 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 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
23 July 2018 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
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Resolution
Resolution
18 January 2017 View
Accounts With Accounts Type Group
Accounts
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
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
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
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Resolution
Resolution
1 April 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Capital Alter Shares Subdivision
Capital
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Capital Name Of Class Of Shares
Capital
9 September 2013 View
Capital Allotment Shares
Capital
9 September 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
Incorporation Company
Incorporation
22 July 2013 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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