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Thyson Technology Holdings Limited ELLESMERE PORT

Founded in 2013, Thyson Technology Holdings, classified under reg no. 08619723 is an active company. Currently registered at Helix Business Park CH65 4LX, Ellesmere Port the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Matthew A., appointed on 1 October 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline F. who worked with the the firm until 30 September 2015.

Thyson Technology Holdings Limited Address / Contact

Office Address Helix Business Park
Office Address2 New Bridge Road
Town Ellesmere Port
Post code CH65 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08619723
Date of Incorporation Mon, 22nd Jul 2013
Industry Engineering design activities for industrial process and production
Industry Manufacture of electronic industrial process control equipment
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Matthew A.

Position: Director

Appointed: 01 October 2015

Michael B.

Position: Director

Appointed: 15 December 2014

Resigned: 30 November 2019

Jacqueline F.

Position: Director

Appointed: 28 August 2013

Resigned: 30 September 2015

Ian C.

Position: Director

Appointed: 23 August 2013

Resigned: 21 December 2016

Roger B.

Position: Director

Appointed: 23 August 2013

Resigned: 21 December 2016

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 21 December 2016

Jacqueline F.

Position: Secretary

Appointed: 22 July 2013

Resigned: 30 September 2015

Carl W.

Position: Director

Appointed: 22 July 2013

Resigned: 21 December 2016

Christopher T.

Position: Director

Appointed: 22 July 2013

Resigned: 21 December 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Nvm Private Equity Llp from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Nvm Private Equity Llp

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: significiant influence or control

Company filings

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

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