THYSON TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
THYSON TECHNOLOGY HOLDINGS LIMITED

COMPANY NUMBER
08619723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
22/07/2013 (11 years and 5 months old)

WEBSITE
www.thyson.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HELIX BUSINESS PARK, NEW BRIDGE ROAD
ELLESMERE PORT
CH65 4LX

Telephone: 01513555594
TPS: No

TRADING ADDRESSES

Helix Business Park
New Bridge Road
Ellesmere Port
CH65 4LX
CH65 4LX

Telephone: 3555594

Unit 5 Helix Business Park
New Bridge Road
Ellesmere Port
Cheshire
CH65 4LR

Telephone: 3555594

Credit Risk Overview

Want to learn more about THYSON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37k

TOTAL LIABILITIES

£4.4M

NET ASSETS

£37k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THYSON GROUP LIMITED	Active - Accounts Filed	View Report
THYSON TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
THYSON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THYSON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THYSON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THYSON TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37k

TOTAL LIABILITIES

£4.4M

NET ASSETS

£37k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THYSON GROUP LIMITED	Owned: 57.08 %	Shares: 56,000	Price per share: £1.00	Total Value: £56,000.00
THYSON GROUP LIMITED	Owned: 39.76 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
THYSON GROUP LIMITED	Owned: 3.06 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
THYSON GROUP LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Robert Allen 01/10/2015 - Present (9 years and 2 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Carl Edmund Wormald 22/07/2013 - Present (11 years and 5 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 20	View Report
Christopher William Thompson 22/07/2013 - Present (11 years and 5 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
Jacqueline Ann Fisher 22/07/2013 - 30/09/2015 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Michael Barrowclough 23/08/2013 - 21/12/2016 (3 years and 3 months) Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THYSON GROUP LIMITED	Active - Accounts Filed	View Report
THYSON TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
THYSON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Michael James Braddock (919593933) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: Christopher William Thompson (911428373) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Carl Edmund Wormald (914716344) has left the board
Date: 10/01/2017	Event: Roger Lindsay Brown (902895266) has left the board
Date: 10/01/2017	Event: Ian John Camp (906310905) has left the board
Date: 10/01/2017	Event: David Michael Barrowclough (908910221) has left the board
Date: 16/08/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Jacqueline Ann Fisher (913342723) has left the board
Date: 05/11/2015	Event: New Board Member Matthew Robert Allen (915325759) Appointed
Date: 08/10/2015	Event: Jacqueline Ann Fisher (917999319) has left the board
Date: 02/08/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: New Board Member Michael James Braddock (919593933) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Board Member Jacqueline Ann Fisher (913342723) Appointed
Date: 26/09/2013	Event: New Board Member David Michael Barrowclough (908910221) Appointed
Date: 25/09/2013	Event: New Board Member Ian John Camp (906310905) Appointed
Date: 25/09/2013	Event: Ian John Camp (918135071) has left the board
Date: 25/09/2013	Event: Roger Lindsay Brown (918135084) has left the board
Date: 25/09/2013	Event: New Board Member Roger Lindsay Brown (902895266) Appointed
Date: 18/09/2013	Event: New Board Member Roger Lindsay Brown (918135084) Appointed
Date: 18/09/2013	Event: New Board Member Ian John Camp (918135071) Appointed

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THYSON TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37k

£4.4M

£37k

People Overview

1

7

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37k

£4.4M

£37k

Accounts

People Overview

1

7

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™