Thyson Technology Holdings Limited
Company Profile
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MicroThyson Technology Holdings Limited
08619723•Private Limited With Share Capital
Helix Business Park, New Bridge Road, Ellesmere Port, CH654LX
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Incorporated
22/07/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
26512
Risk
low risk
Company Overview
Registration, classification & business activity
Thyson Technology Holdings Limited (08619723) is a private limited with share capital incorporated on 22/07/2013 (12 years old) and registered in ellesmere port, CH654LX. The company operates under SIC code 26512 and is classified as Micro.
Thyson technology holdings limited is an electrical/electronic manufacturing company based out of unit 2 burnell road thornton industrial estate, ellesmere port, united kingdom.
Private Limited With Share Capital
SIC: 26512
Micro
Incorporated 22/07/2013
CH654LX
Financial Overview
Total Assets
£4.46M
Liabilities
£4.42M
Net Assets
£37.0K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Resolution
Category:Resolution
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Incorporation Company
Category:Incorporation
Date:22-07-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts30/09/2024
Trading Addresses
Helix Business Park, New Bridge Road, Ellesmere Port, Ch65 4Lx, CH654LXRegistered
Unit 5 Helix Business Park, New Bridge Road, Ellesmere Port, Cheshire, CH654LR
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