Menna Overview
Here’s a quick overview of THYSON TECHNOLOGY HOLDINGS LIMITED 👀 — a Ellesmere Port based business that started in 2013.
THYSON TECHNOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No08619723
- Age13 years Incorporated 22 July 2013
- Officers3
Address
Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England
THYSON TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 22 July 2013 and based in Ellesmere Port, England. The company was registered 13 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)
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
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 15 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 19 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Matthew Robert | director | Jul 1976 | 01 Oct 2015 |
| BONNER, Alexander John | director | Oct 1973 | 12 May 2025 |
| HARCUS, Derek | director | Aug 1981 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilfinger Uk Limited | 12 May 2025 | |
| Nvm Private Equity Llp | 21 Dec 2016 |
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Here’s a quick overview of THYSON TECHNOLOGY HOLDINGS LIMITED 👀 — a Ellesmere Port based business that started in 2013.