Thysis Building Products Limited
Company Profile
in liquidation
MicroThysis Building Products Limited
05621010•Private Limited With Share Capital
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO304XG
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Incorporated
14/11/2005
Company Age
20 years
Directors
3
Employees
5
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Thysis Building Products Limited (05621010) is a private limited with share capital incorporated on 14/11/2005 (20 years old) and registered in clifton moor, YO304XG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Thysis building products limited is an electrical/electronic manufacturing company based out of 63 lawrence st, york, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 14/11/2005
YO304XG
5 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£1.42M
Net Assets
£-171.1K
Cash
£228.9K
Key Metrics
5
Employees
3
Directors
2
Shareholders
1
Patents
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2024
Resolution
Category:Resolution
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Incorporation Company
Category:Incorporation
Date:14-11-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date27/01/2023
Latest Accounts31/05/2022
Trading Addresses
11 Clifton Moor Business Village, James Nicolson Link, York, YO304XGRegistered
Senhouse Road, Darlington, County Durham, DL14YB
Related Companies
6
Contact
0175937723322@thysis.co.uksales@thysis.co.ukthysis.co.uk
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO304XG