# Thyson Technology Limited

## Details

- **Company number:** [02905789](https://find-and-update.company-information.service.gov.uk/company/02905789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1994
- **Registered office:** HELIX BUSINESS PARK, NEW BRIDGE ROAD, ELLESMERE PORT, CH65 4LX
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [26514](/sic/26514) Manufacture of non-electronic industrial process control equipment, [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Bilfinger Northwest Europe Limited](/group/98086) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Matthew Robert | director | 1 Oct 2015 | 26 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilfinger Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2025 |  |
| Nvm Private Equity Llp | significant-influence-or-control | 21 Dec 2016 | 12 May 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £4,934,000 | £1,827,000 | 1 |
| 30 Sep 2024 | - | £6,434,000 | £4,252,000 | 59 |
| 30 Sep 2022 | £5,993,000 | - | £812,000 | 64 |
| 30 Sep 2021 | £7,285,000 | - | £707,000 | 68 |
| 31 Mar 2012 | - | £1,560,973 | £851,188 | - |
| 31 Mar 2011 | - | £1,088,602 | £1,178,969 | - |



## Owned by

Thyson Technology Limited → [Bilfinger UK Limited](/company/05384376) → [Bilfinger Northwest Europe Limited](/company/SC520383)





## Companies at the same address

- [Be-Plas Hygienic Walls & Ceilings Ltd](/company/06762745) (06762745)
- [Nzero Group Limited](/company/10126800) (10126800)
- [Thyson Technology Holdings Limited](/company/08619723) (08619723)