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THYSON TECHNOLOGY HOLDINGS LIMITED - Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, United Kingdom
Company Information
- Company registration number
- 08619723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Helix Business Park
- New Bridge Road
- Ellesmere Port
- CH65 4LX
- England Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England UK
Management
- Managing Directors
- ALLEN, Matthew Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-22
- Age Of Company 2013-07-22 10 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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THYSON TECHNOLOGY HOLDINGS LIMITED Company Description
- THYSON TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08619723. Its current trading status is "live". It was registered 2013-07-22. It has declared SIC or NACE codes as "26512". It has 1 director It can be contacted at Helix Business Park .
Get THYSON TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thyson Technology Holdings Limited - Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, United Kingdom
- 2013-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-05-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-12-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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resolution (2017-01-18) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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resolution (2015-04-01) - RESOLUTIONS
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capital-allotment-shares (2015-03-17) - SH01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-group (2015-01-07) - AA
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accounts-with-accounts-type-group (2015-11-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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resolution (2013-09-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-09) - SH02
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capital-name-of-class-of-shares (2013-09-09) - SH08
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appoint-person-director-company-with-name (2013-09-24) - AP01
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capital-allotment-shares (2013-09-09) - SH01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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change-account-reference-date-company-current-shortened (2013-10-03) - AA01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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incorporation-company (2013-07-22) - NEWINC
