Menna Overview
Here’s a quick overview of TYCON AUTOMATION LTD 👀 — a Wrexham based business that started in 2009.
TYCON AUTOMATION LTD
- Company statusactive
- Company No06802146
- Age17 years 6 months Incorporated 27 January 2009
- Officers4
Address
Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, LL12 0PB, United Kingdom
TYCON AUTOMATION LTD is an active company incorporated on 27 January 2009 and based in Wrexham, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Andrew Barry | director | May 1973 | 28 Apr 2009 |
| ROBERTSON, Karen Louise | director | Aug 1972 | 01 Dec 2016 |
| TYE, Christopher John | director | Aug 1980 | 27 Jan 2009 |
| TYE, Gemma | director | Sep 1980 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tycon Holdings Limited | 07 Feb 2025 | |
| Mr Andrew Barry Robertson | May 1973 | 27 Jan 2017 |
| Mr Christopher John Tye | Aug 1980 | 27 Jan 2017 |
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Menna Overview
Here’s a quick overview of TYCON AUTOMATION LTD 👀 — a Wrexham based business that started in 2009.