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TYCO HOLDINGS (U.K.) LIMITED - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 02504868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury-On-Thames
- Middlesex
- TW16 5DB
- United Kingdom Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom UK
Management
- Managing Directors
- EARNSHAW, James Paul
- Company secretaries
- BEN SHABAT, Rosalind Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-23
- Age Of Company 1990-05-23 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Johnson Controls International Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLATERSHELFCO 205 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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TYCO HOLDINGS (U.K.) LIMITED Company Description
- TYCO HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02504868. Its current trading status is "live". It was registered 1990-05-23. It was previously called SLATERSHELFCO 205 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Security House The Summit .
Get TYCO HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyco Holdings (U.k.) Limited - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
- 1990-05-23
- 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 2024
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accounts-with-accounts-type-full (2024-07-05) - AA
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-sail-address-company-with-old-address-new-address (2023-09-15) - AD02
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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confirmation-statement-with-updates (2023-05-26) - CS01
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resolution (2023-02-06) - RESOLUTIONS
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capital-allotment-shares (2023-02-02) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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accounts-with-accounts-type-full (2022-07-07) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-05) - AD02
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-01-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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auditors-resignation-company (2018-01-25) - AUD
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accounts-with-accounts-type-full (2018-01-22) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-21) - CH01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-secretary-company-with-change-date (2017-07-24) - CH03
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-29) - SH01
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accounts-with-accounts-type-full (2016-09-20) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-10-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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capital-allotment-shares (2013-09-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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termination-director-company-with-name (2012-08-16) - TM01
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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resolution (2011-06-15) - RESOLUTIONS
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statement-of-companys-objects (2011-06-15) - CC04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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move-registers-to-sail-company (2010-05-20) - AD03
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change-sail-address-company (2010-05-20) - AD02
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-08-14) - 288a
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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legacy (2008-07-16) - 363a
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legacy (2008-07-16) - 353
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288c
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legacy (2007-02-13) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-06-22) - 287
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legacy (2007-06-20) - 363a
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legacy (2007-06-22) - 353
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accounts-with-accounts-type-group (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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auditors-resignation-company (2006-01-16) - AUD
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 363a
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legacy (2006-07-04) - 244
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legacy (2006-08-14) - 288c
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accounts-with-accounts-type-group (2006-10-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-23) - 363a
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-06-28) - 287
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288c
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legacy (2004-05-26) - 288b
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legacy (2004-05-28) - 288a
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legacy (2004-06-09) - 288c
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legacy (2004-07-05) - 288c
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legacy (2004-07-26) - 244
-
legacy (2004-07-16) - 288c
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legacy (2004-07-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
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legacy (2003-07-29) - 288b
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legacy (2003-02-13) - 288c
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legacy (2003-08-01) - 288b
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legacy (2003-06-05) - 363a
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legacy (2003-11-26) - 88(2)R
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auditors-resignation-company (2003-03-05) - AUD
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accounts-with-accounts-type-group (2003-08-23) - AA
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legacy (2003-07-15) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-12) - AA
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legacy (2002-10-22) - 288a
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memorandum-articles (2002-01-08) - MEM/ARTS
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legacy (2002-01-17) - 353
-
legacy (2002-03-18) - 288b
-
legacy (2002-03-18) - 288a
-
legacy (2002-06-01) - 244
-
legacy (2002-06-25) - 88(2)R
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-05-13) - 363s
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-09-30) - 288a
-
legacy (2002-09-30) - 353
-
legacy (2002-10-04) - 287
-
legacy (2002-10-21) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 363s
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legacy (2001-01-22) - 288c
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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resolution (2001-02-16) - RESOLUTIONS
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legacy (2001-02-16) - 88(2)R
-
legacy (2001-04-23) - 288b
-
legacy (2001-01-11) - 288c
-
legacy (2001-05-22) - 88(2)R
-
legacy (2001-02-16) - 123
-
legacy (2001-06-08) - 288a
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accounts-with-accounts-type-group (2001-07-09) - AA
-
legacy (2001-07-12) - 88(2)R
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legacy (2001-09-18) - 88(2)R
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legacy (2001-09-25) - 353
-
legacy (2001-10-10) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288a
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legacy (2000-03-02) - 288b
-
legacy (2000-03-09) - 288b
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full-group (2000-04-19) - AA
-
resolution (2000-04-26) - RESOLUTIONS
-
legacy (2000-06-22) - 244
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resolution (2000-11-28) - RESOLUTIONS
-
legacy (2000-11-28) - 123
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legacy (2000-11-28) - 88(2)R
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legacy (2000-06-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 244
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legacy (1999-06-10) - 363s
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legacy (1999-05-24) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 225
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legacy (1998-06-11) - 363s
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legacy (1998-01-28) - 88(2)P
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statement-of-affairs (1998-01-28) - SA
-
legacy (1998-04-17) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-02-27) - 244
-
legacy (1998-07-28) - 287
-
legacy (1998-09-23) - 288c
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accounts-with-accounts-type-full-group (1998-10-20) - AA
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resolution (1998-11-11) - RESOLUTIONS
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auditors-resignation-company (1998-12-03) - AUD
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legacy (1998-07-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-15) - AA
-
legacy (1997-02-19) - 123
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resolution (1997-02-19) - RESOLUTIONS
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legacy (1997-02-19) - 88(2)R
-
legacy (1997-06-02) - 363s
-
legacy (1997-05-06) - 88(2)R
-
legacy (1997-11-25) - 123
-
legacy (1997-11-25) - 88(2)R
-
resolution (1997-11-25) - RESOLUTIONS
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resolution (1997-06-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 123
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legacy (1996-07-12) - 88(2)R
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resolution (1996-07-12) - RESOLUTIONS
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legacy (1996-05-19) - 363s
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accounts-with-accounts-type-full-group (1996-02-20) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-21) - 88(2)R
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legacy (1995-05-17) - 363s
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resolution (1995-06-21) - RESOLUTIONS
-
legacy (1995-06-21) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-05) - AA
-
legacy (1994-11-09) - 287
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-full-group (1994-01-17) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 363s
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accounts-with-accounts-type-full-group (1993-04-30) - AA
keyboard_arrow_right 1992
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resolution (1992-05-08) - RESOLUTIONS
-
legacy (1992-05-08) - 123
-
legacy (1992-06-01) - 88(2)O
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accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-06-11) - 88(2)O
-
legacy (1992-06-11) - 88(3)
-
legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-14) - 88(2)P
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memorandum-articles (1991-01-14) - MEM/ARTS
-
legacy (1991-01-24) - 88(3)
-
legacy (1991-01-25) - 288
-
legacy (1991-07-23) - 363b
-
legacy (1991-01-24) - 88(2)O
-
legacy (1991-07-23) - 288
-
legacy (1991-08-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-22) - 224
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resolution (1990-07-09) - RESOLUTIONS
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resolution (1990-12-13) - RESOLUTIONS
-
legacy (1990-07-30) - 288
-
legacy (1990-07-30) - 225(1)
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memorandum-articles (1990-07-24) - MEM/ARTS
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incorporation-company (1990-05-23) - NEWINC
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certificate-change-of-name-company (1990-07-10) - CERTNM