• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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