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TYCO ELECTRONICS UK LTD - Company Secretariat, Faraday Road, Dorcan, Swindon, United Kingdom
Company Information
- Company registration number
- 00550926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Company Secretariat
- Faraday Road
- Dorcan
- Swindon
- SN3 5HH Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH UK
Management
- Managing Directors
- BARKSDALE, Harold Gregory
- COOPER, Stephen Christopher
- FULFORD, Ashley Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-06-21
- Age Of Company 1955-06-21 69 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tyco Electronics Uk Holdings Ltd
- Tyco Electronics Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMP OF GREAT BRITAIN LIMITED
- Legal Entity Identifier (LEI)
- 21380095CS3QPZJLVB43
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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TYCO ELECTRONICS UK LTD Company Description
- TYCO ELECTRONICS UK LTD is a ltd registered in United Kingdom with the Company reg no 00550926. Its current trading status is "live". It was registered 1955-06-21. It was previously called AMP OF GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Company Secretariat .
Get TYCO ELECTRONICS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyco Electronics Uk Ltd - Company Secretariat, Faraday Road, Dorcan, Swindon, United Kingdom
- 1955-06-21
- 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 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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capital-statement-capital-company-with-date-currency-figure (2018-08-03) - SH19
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confirmation-statement-with-updates (2018-10-30) - CS01
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auditors-resignation-company (2018-10-24) - AUD
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accounts-with-accounts-type-full (2018-07-20) - AA
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resolution (2018-08-02) - RESOLUTIONS
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legacy (2018-08-02) - SH20
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legacy (2018-08-02) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-03-18) - 353
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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legacy (2007-11-06) - 363a
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legacy (2007-10-01) - 353
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-02-25) - 403a
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legacy (2006-04-07) - 288c
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legacy (2006-05-25) - 288a
-
legacy (2006-05-25) - 288b
-
legacy (2006-07-20) - 244
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legacy (2006-08-04) - 287
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legacy (2006-08-08) - 287
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legacy (2006-08-15) - 287
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legacy (2006-09-20) - 123
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legacy (2006-09-20) - 88(2)R
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accounts-with-accounts-type-group (2006-10-10) - AA
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legacy (2006-10-27) - 395
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-07-28) - 244
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-13) - AUD
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-04-30) - 288a
-
legacy (2004-04-30) - 288b
-
legacy (2004-06-29) - 244
keyboard_arrow_right 2003
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resolution (2003-04-17) - RESOLUTIONS
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legacy (2003-01-25) - 88(2)R
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statement-of-affairs (2003-01-25) - SA
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-07-25) - 244
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accounts-with-accounts-type-group (2003-08-15) - AA
-
legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288b
-
legacy (2002-04-15) - 353
-
legacy (2002-07-15) - 288a
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 287
-
legacy (2002-07-18) - 244
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accounts-with-accounts-type-group (2002-08-16) - AA
-
legacy (2002-12-31) - 288b
-
legacy (2002-11-20) - 363s
-
legacy (2002-11-22) - 395
-
legacy (2002-10-14) - 353
keyboard_arrow_right 2001
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legacy (2001-03-06) - 88(2)R
-
legacy (2001-02-08) - 288a
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legacy (2001-04-11) - 287
-
legacy (2001-05-31) - 288a
-
legacy (2001-07-19) - 244
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-07-25) - 288b
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accounts-with-accounts-type-group (2001-08-07) - AA
-
legacy (2001-08-18) - 395
-
legacy (2001-02-08) - 288b
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resolution (2001-07-05) - RESOLUTIONS
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-10-31) - 363s
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resolution (2001-10-17) - RESOLUTIONS
-
legacy (2001-02-07) - 123
-
legacy (2001-12-06) - 353
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 287
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legacy (2000-09-16) - 395
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resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-01-21) - 288a
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auditors-resignation-company (2000-02-02) - AUD
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certificate-change-of-name-company (2000-03-27) - CERTNM
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legacy (2000-03-28) - 288b
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legacy (2000-11-28) - 363s
-
legacy (2000-03-28) - 288a
-
legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full-group (2000-08-24) - AA
-
legacy (2000-03-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288a
-
legacy (1999-05-22) - 288a
-
legacy (1999-05-22) - 288b
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legacy (1999-06-09) - 88(2)R
-
legacy (1999-07-13) - 288b
-
legacy (1999-06-09) - 123
-
legacy (1999-08-18) - 288b
-
legacy (1999-08-19) - 225
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memorandum-articles (1999-10-19) - MEM/ARTS
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-12-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363a
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resolution (1998-01-20) - RESOLUTIONS
-
legacy (1998-09-16) - 88(3)
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full-group (1998-10-28) - AA
-
legacy (1998-09-16) - 88(2)R
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memorandum-articles (1998-01-20) - MEM/ARTS
-
legacy (1998-01-20) - 123
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
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accounts-with-accounts-type-full (1997-11-05) - AA
-
legacy (1997-02-18) - 288a
-
legacy (1997-11-19) - 363s
-
legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-11-01) - 363s
-
legacy (1996-11-01) - 288b
-
legacy (1996-11-01) - 288a
keyboard_arrow_right 1995
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resolution (1995-12-27) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 288
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-27) - 363s
-
legacy (1995-12-27) - 123
-
legacy (1995-12-27) - 88(2)R
-
memorandum-articles (1995-12-27) - MEM/ARTS
-
legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 363s
-
legacy (1994-12-18) - 288
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memorandum-articles (1994-03-09) - MEM/ARTS
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legacy (1994-03-01) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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resolution (1993-11-05) - RESOLUTIONS
-
resolution (1993-04-21) - RESOLUTIONS
-
legacy (1993-11-05) - 88(2)R
-
legacy (1993-11-11) - 288
-
legacy (1993-04-21) - 123
-
legacy (1993-07-15) - 288
-
legacy (1993-11-05) - 122
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-27) - 288
-
legacy (1992-11-13) - 363x
-
legacy (1992-06-22) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 363b
-
resolution (1991-01-11) - RESOLUTIONS
-
legacy (1991-10-15) - 288
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accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-01-11) - 123
keyboard_arrow_right 1990
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resolution (1990-10-02) - RESOLUTIONS
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legacy (1990-03-07) - 288
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legacy (1990-03-16) - 288
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accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-11-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-10) - AA
-
legacy (1989-11-10) - 363
-
legacy (1989-11-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-03-02) - 403a
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accounts-with-accounts-type-full (1987-10-24) - AA
-
legacy (1987-10-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 363
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-09-12) - CERTNM
keyboard_arrow_right 1955
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miscellaneous (1955-06-21) - MISC
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incorporation-company (1955-06-21) - NEWINC