THYSON TECHNOLOGY HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EX

Company number 08619723
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address UNIT 2 BURNELL ROAD, THORNTON INDUSTRIAL ESTATE, ELLESMERE PORT, SOUTH WIRRAL, CH65 5EX
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES13 ‐ Agreement 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Ian John Camp as a director on 21 December 2016. The most likely internet sites of THYSON TECHNOLOGY HOLDINGS LIMITED are www.thysontechnologyholdings.co.uk, and www.thyson-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Helsby Rail Station is 4.6 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.5 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyson Technology Holdings Limited is a Private Limited Company. The company registration number is 08619723. Thyson Technology Holdings Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Thyson Technology Holdings Limited is Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral Ch65 5ex. . ALLEN, Matthew Robert is a Director of the company. BRADDOCK, Michael James is a Director of the company. Secretary FISHER, Jacqueline Ann has been resigned. Director BARROWCLOUGH, David Michael has been resigned. Director BROWN, Roger Lindsay has been resigned. Director CAMP, Ian John has been resigned. Director FISHER, Jacqueline Ann has been resigned. Director THOMPSON, Christopher William has been resigned. Director WORMALD, Carl Edmund has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
ALLEN, Matthew Robert
Appointed Date: 01 October 2015
49 years old

Director
BRADDOCK, Michael James
Appointed Date: 15 December 2014
57 years old

Resigned Directors

Secretary
FISHER, Jacqueline Ann
Resigned: 30 September 2015
Appointed Date: 22 July 2013

Director
BARROWCLOUGH, David Michael
Resigned: 21 December 2016
Appointed Date: 23 August 2013
61 years old

Director
BROWN, Roger Lindsay
Resigned: 21 December 2016
Appointed Date: 23 August 2013
62 years old

Director
CAMP, Ian John
Resigned: 21 December 2016
Appointed Date: 23 August 2013
60 years old

Director
FISHER, Jacqueline Ann
Resigned: 30 September 2015
Appointed Date: 28 August 2013
54 years old

Director
THOMPSON, Christopher William
Resigned: 21 December 2016
Appointed Date: 22 July 2013
63 years old

Director
WORMALD, Carl Edmund
Resigned: 21 December 2016
Appointed Date: 22 July 2013
56 years old

THYSON TECHNOLOGY HOLDINGS LIMITED Events

18 Jan 2017
Resolutions
  • RES13 ‐ Agreement 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Jan 2017
Termination of appointment of Ian John Camp as a director on 21 December 2016
06 Jan 2017
Termination of appointment of Roger Lindsay Brown as a director on 21 December 2016
06 Jan 2017
Termination of appointment of Carl Edmund Wormald as a director on 21 December 2016
...
... and 27 more events
09 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Sep 2013
Registration of charge 086197230003
30 Aug 2013
Registration of charge 086197230002
28 Aug 2013
Registration of charge 086197230001
22 Jul 2013
Incorporation

THYSON TECHNOLOGY HOLDINGS LIMITED Charges

21 December 2016
Charge code 0861 9723 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0861 9723 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: NV2 LP
Description: N/A…
23 August 2013
Charge code 0861 9723 0003
Delivered: 2 September 2013
Status: Satisfied on 23 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
23 August 2013
Charge code 0861 9723 0002
Delivered: 30 August 2013
Status: Satisfied on 23 December 2016
Persons entitled: Ian John Camp
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0861 9723 0001
Delivered: 28 August 2013
Status: Satisfied on 23 December 2016
Persons entitled: Carl Wormald (As Security Trustee)
Description: Notification of addition to or amendment of charge…