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TYCON AUTOMATION LTD - Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, LL12 0PB, United Kingdom
Company Information
- Company registration number
- 06802146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit I, Schappe Building Rackery Lane
- Llay Industrial Estate
- Wrexham
- LL12 0PB
- United Kingdom Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, LL12 0PB, United Kingdom UK
Management
- Managing Directors
- ROBERTSON, Andrew Barry
- ROBERTSON, Karen Louise
- TYE, Christopher John
- TYE, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-27
- Age Of Company 2009-01-27 15 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Mr Christopher John Tye
- Mr Andrew Barry Robertson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYCON SYSTEMS IOM LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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TYCON AUTOMATION LTD Company Description
- TYCON AUTOMATION LTD is a ltd registered in United Kingdom with the Company reg no 06802146. Its current trading status is "live". It was registered 2009-01-27. It was previously called TYCON SYSTEMS IOM LTD. It has declared SIC or NACE codes as "71121". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at Unit I, Schappe Building Rackery Lane .
Get TYCON AUTOMATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tycon Automation Ltd - Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, LL12 0PB, United Kingdom
- 2009-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-29) - CH01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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change-person-director-company-with-change-date (2019-01-28) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-alter-shares-subdivision (2017-01-26) - SH02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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capital-return-purchase-own-shares (2016-07-18) - SH03
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capital-cancellation-shares (2016-08-22) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-account-reference-date-company-current-extended (2015-08-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
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capital-name-of-class-of-shares (2014-02-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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legacy (2011-10-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-10) - SH01
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legacy (2009-07-13) - 225
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legacy (2009-06-15) - 287
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legacy (2009-06-10) - 288a
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memorandum-articles (2009-05-12) - MEM/ARTS
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certificate-change-of-name-company (2009-05-11) - CERTNM
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incorporation-company (2009-01-27) - NEWINC
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legacy (2009-05-02) - 288a