Thyson Technology Holdings Limited

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General information

Name:

Thyson Technology Holdings Ltd

Office Address:

Helix Business Park New Bridge Road CH65 4LX Ellesmere Port

Number: 08619723

Incorporation date: 2013-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thyson Technology Holdings Limited is categorised as Private Limited Company, that is located in Helix Business Park, New Bridge Road in Ellesmere Port. The main office's zip code is CH65 4LX. This business exists since 2013-07-22. The company's Companies House Registration Number is 08619723. This business's principal business activity number is 71121 and their NACE code stands for Engineering design activities for industrial process and production. Thyson Technology Holdings Ltd filed its latest accounts for the period up to Friday 30th September 2022. The company's latest confirmation statement was released on Saturday 22nd July 2023.

According to the latest update, there’s a single director in the company: Matthew A. (since 2015-10-01). Since 2014 Michael B., had been performing the duties for the following company up to the moment of the resignation in 2019. Furthermore a different director, including Jacqueline F. gave up the position on 2015-09-30.

Company staff

Matthew A.

Role: Director

Appointed: 01 October 2015

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Nvm Private Equity Llp has substantial control or influence over the company. This business can be reached in Newcastle Upon Tyne at 32 Gallowgate, NE1 4SN and was registered as a PSC under the reg no Oc392261.

Nvm Private Equity Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Registered In England At Companies House
Registration number Oc392261
Notified on 21 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Amounts Owed To Group Undertakings 4,409
Creditors 4,420
Investments Fixed Assets 4,457
Investments In Subsidiaries 4,457
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 37
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Corporation Tax Payable 11
Amounts Owed To Group Undertakings 4,409
Creditors 4,420
Investments Fixed Assets 4,457
Investments In Subsidiaries 4,457
Total Assets Less Current Liabilities 37

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 30th Sep 2023 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
  • 26512 : Manufacture of electronic industrial process control equipment
  • 26514 : Manufacture of non-electronic industrial process control equipment
10
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