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Thyson Technology Limited

Thyson Technology Limited is an active company incorporated on 8 March 1994 with the registered office located in Ellesmere Port, Cheshire. Thyson Technology Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905789
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Helix Business Park
New Bridge Road
Ellesmere Port
CH65 4LX
England
Same address for the past 6 years
Telephone
01513555594
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Innovation & Operational Technology Dire • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Commercial Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in Scotland • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbital Gas Systems Limited
Matthew Robert Allen, Nicholas Anthony Maguire, and 4 more are mutual people.
Active
Nzero Group Limited
Matthew Robert Allen, Nicholas Anthony Maguire, and 4 more are mutual people.
Active
Orbital Gas (Process And Instrumentation) Limited
Matthew Robert Allen, Alexander John Bonner, and 1 more are mutual people.
Active
Thyson Technology Holdings Limited
Matthew Robert Allen, Alexander John Bonner, and 1 more are mutual people.
Active
Torus BGP Limited
Alexander John Bonner and Derek Harcus are mutual people.
Active
Bilfinger UK Limited
Alexander John Bonner is a mutual person.
Active
Bilfinger Salamis UK Limited
Alexander John Bonner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £1.08M (+34%)
Turnover
£13.47M
Increased by £2.04M (+18%)
Employees
75
Increased by 16 (+27%)
Total Assets
£13.29M
Increased by £1.08M (+9%)
Total Liabilities
-£6.86M
Decreased by £137K (-2%)
Net Assets
£6.43M
Increased by £1.22M (+23%)
Debt Ratio (%)
52%
Decreased by 5.7% (-10%)
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Bilfinger Uk Limited (PSC) Appointed
3 Months Ago on 12 May 2025
Nvm Private Equity Llp (PSC) Resigned
3 Months Ago on 12 May 2025
Mr Derek Harcus Appointed
3 Months Ago on 12 May 2025
Mr Alexander John Bonner Appointed
3 Months Ago on 12 May 2025
Neil Stuchbury Resigned
3 Months Ago on 12 May 2025
Nicholas Anthony Maguire Resigned
3 Months Ago on 12 May 2025
Karl Jason Daniel Resigned
3 Months Ago on 12 May 2025
Ian Russell Brown Resigned
3 Months Ago on 12 May 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Jun 2025
Notification of Bilfinger Uk Limited as a person with significant control on 12 May 2025
Submitted on 16 Jun 2025
Cessation of Nvm Private Equity Llp as a person with significant control on 12 May 2025
Submitted on 16 Jun 2025
Satisfaction of charge 029057890009 in full
Submitted on 4 Jun 2025
Termination of appointment of Nicholas Anthony Maguire as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Neil Stuchbury as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Ian Russell Brown as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Alexander John Bonner as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Karl Jason Daniel as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Derek Harcus as a director on 12 May 2025
Submitted on 16 May 2025
Repayment History
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