Thyson Technology Limited

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Thyson Technology Limited

02905789•Private Limited With Share Capital

Helix Business Park, New Bridge Road, Ellesmere Port, CH654LX
Website01513555594

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Incorporated

08/03/1994

Company Age

32 years

Directors

3

Employees

75

SIC Code

26512

Risk

very low risk

Company Overview

Registration, classification & business activity

Thyson Technology Limited (02905789) is a private limited with share capital incorporated on 08/03/1994 (32 years old) and registered in ellesmere port, CH654LX. The company operates under SIC code 26512 and is classified as Medium.

Thyson technology is a leading provider of analyser systems, project management, contracting and manpower services for process industries. we work across the energy and utilities, oil and gas, petrochemicals, steel production and pharmaceuticals sectors both in the uk and internationally.established...

Private Limited With Share Capital
SIC: 26512
Medium
Incorporated 08/03/1994
CH654LX
75 employees

Financial Overview

Total Assets

£13.29M

Liabilities

£6.86M

Net Assets

£6.43M

Turnover

£13.47M

Cash

£4.25M

Key Metrics

75

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
matthew robert allen
director
A
alexander john bonner
director
D
derek harcus
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination 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:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
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:06-12-2017
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
Resolution
Category:Resolution
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name 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:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
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 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: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:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Capital
Date:26-11-2008
Legacy
Category:Officers
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Address
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months4
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

fair

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

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Contact

01513555594
thyson.com
Helix Business Park, New Bridge Road, Ellesmere Port, CH654LX