Thyson Technology Holdings Limited
- Company number
- 08619723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Manufacture of electronic industrial process control equipment
Manufacture of non-electronic industrial process control equipment
Engineering design activities for industrial process and production - Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Alexander John | Director | 12 May 2025 | |
| HARCUS, Derek | Director | 12 May 2025 | |
| 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 | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | - |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
Connections
Owned by
Thyson Technology Holdings Limited → Bilfinger UK Limited → Bilfinger Northwest Europe Limited
Directors’ other companies
- BONNER, Alexander John - Director at Bilfinger UK Limited
- BONNER, Alexander John - Director at Bilfinger Salamis UK Limited
- BONNER, Alexander John - Director at Orbital Gas Systems Limited
- HARCUS, Derek - Director at Orbital Gas Systems Limited
Companies at the same address
- Be-Plas Hygienic Walls & Ceilings Ltd (06762745)
- Nzero Group Limited (10126800)
- Thyson Technology Limited (02905789)