Company Profile
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MediumThyson Technology Limited
02905789•Private Limited With Share Capital
Helix Business Park, New Bridge Road, Ellesmere Port, CH654LX
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Incorporated
08/03/1994
Company Age
32 years
Directors
2
Employees
97
SIC Code
26512
Risk
moderate 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 - manufacture of electronic industrial process control equipment.
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
97 employees
Financial Overview
Total Assets
£13.09M
Liabilities
£8.16M
Net Assets
£4.93M
Turnover
£26.74M
Cash
£1.83M
Key Metrics
97
Employees
2
Directors
4
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
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 Create With Deed With Charge Number Charge Creation Date
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 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: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
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months5
60 Months29
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/06/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, Burnell Road, Ellesmere Port, Cheshire, CH655EX
Helix Business Park, New Bridge Road, Ellesmere Port, Ch65 4Lx, CH654LXRegistered
Related Companies
7
Contact
Helix Business Park, New Bridge Road, Ellesmere Port, CH654LX