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THYSON TECHNOLOGY LIMITED - Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02905789
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Helix Business Park
- New Bridge Road
- Ellesmere Port
- CH65 4LX
- England Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, England UK
Management
- Geschäftsführung
- ALLEN, Matthew Robert
- DANIEL, Karl Jason
- MAGUIRE, Nicholas Anthony
- BROWN, Ian Russell
- STUCHBURY, Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1994
- Alter der Firma 1994-03-08 30 Jahre
- SIC/NACE
- 26512
Eigentumsverhältnisse
- Beneficial Owners
- Nvm Private Equity Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2022-12-12
- Letzte Einreichung: 2021-11-28
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THYSON TECHNOLOGY LIMITED Firmenbeschreibung
- THYSON TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02905789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26512" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über Helix Business Park erreicht werden.
Jetzt sichern THYSON TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thyson Technology Limited - Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LX, Grossbritannien
- 1994-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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accounts-with-accounts-type-full (2020-05-15) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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change-account-reference-date-company-previous-extended (2018-12-19) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
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resolution (2017-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-full (2015-01-07) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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mortgage-satisfy-charge-full (2015-06-27) - MR04
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accounts-with-accounts-type-full (2015-11-14) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-03-26) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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gazette-filings-brought-up-to-date (2013-03-27) - DISS40
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resolution (2013-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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legacy (2011-07-18) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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legacy (2008-11-20) - 288b
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resolution (2008-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA
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legacy (2008-11-14) - 395
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legacy (2008-11-26) - 169
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legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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legacy (2007-03-28) - 395
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-04-23) - 288a
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legacy (2003-04-23) - 288b
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legacy (2003-05-04) - 288a
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resolution (2003-05-18) - RESOLUTIONS
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legacy (2003-05-18) - 123
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legacy (2003-05-18) - 88(2)R
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legacy (2003-05-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-08) - AA
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accounts-with-accounts-type-small (2001-12-11) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-small (2000-01-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-07) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-02-04) - AA
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legacy (1998-03-26) - 363s
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legacy (1998-05-18) - 395
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legacy (1998-09-16) - 395
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resolution (1998-12-22) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-01-21) - AA
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legacy (1997-04-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-16) - 88(2)R
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legacy (1996-03-01) - 287
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legacy (1996-03-01) - 288
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legacy (1996-05-16) - 363s
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resolution (1996-05-16) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-22) - AA
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legacy (1995-04-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-30) - 224
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-03-16) - 288
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incorporation-company (1994-03-08) - NEWINC