Tycon Automation Ltd

DataGardener
tycon automation ltd
live
Micro

Tycon Automation Ltd

06802146•Private Limited With Share Capital

Unit I, Schappe Building, Rackery Lane, Wrexham, LL120PB
WebsiteEmail01978855662

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Incorporated

27/01/2009

Company Age

17 years

Directors

4

Employees

19

SIC Code

71121

Risk

very low risk

Company Overview

Registration, classification & business activity

Tycon Automation Ltd (06802146) is a private limited with share capital incorporated on 27/01/2009 (17 years old) and registered in wrexham, LL120PB. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 27/01/2009
LL120PB
19 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£459.3K

Net Assets

£726.1K

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£961.8K

Key Metrics

19

Employees

4

Directors

4

Shareholders

Board of Directors

4
A
andrew barry robertson
director
C
christopher john tye
director
K
karen louise robertson
director
G
gemma tye
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Resolution
Category:Resolution
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Capital Cancellation Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Legacy
Category:Accounts
Date:13-07-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Officers
Date:10-06-2009
Memorandum Articles
Category:Incorporation
Date:12-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2009
Legacy
Category:Officers
Date:02-05-2009
Incorporation Company
Category:Incorporation
Date:27-01-2009

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit I Schappe Building, Llay Industrial Estate, Rackery Lane, Llay, Wrexham, LL120PBRegistered

Related Companies

2
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tycon investments limited
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Contact

01978855662
sales@tyconautomation.co.uk
tyconautomation.co.uk
Unit I, Schappe Building, Rackery Lane, Wrexham, LL120PB