TYCO HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
TYCO HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
02504868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/1990
(34 years and 6 months old)
WEBSITE
www.tyco.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/05/1990
11/07/1990
SLATERSHELFCO 205 LIMITED
MIDDLESEX
TW16 5DB
Telephone: 01614554400
TPS: No
30-34 Moorgate
London
EC2R 6PJ
Cardiff Road
Barry
South Glamorgan
CF63 2YL
Telephone: 746910
Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB
Telephone: 4554400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYCO INTERNATIONAL HOLDING SARL | N/A | N/A |
| TYCO HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | James Ralph John Bucknall (931279028) has left the board |
Credit Risk Overview
Want to learn more about TYCO HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYCO HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2006 - Present (18 years and 7 months) Born in May 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
18/03/2024 - Present (8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON CONTROLS INTERNATIONAL PUBLIC LI | N/A | N/A |
| HOOVER UNIVERSAL INC | N/A | N/A |
| JOHNSON CONTROLS FACILITIES LIMITED | Company is dissolved | View Report |
| CBRE GWS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| JCHAC HK SUB HOLDING A LTD | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED | Active - Accounts Filed | View Report |
| JCHAC JERSEY HOLDING LILMITED | N/A | N/A |
| JCHAC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC EUROPE FINCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC INDIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING ASIA F | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AUTOBATTERIE GMBH & CO | N/A | N/A |
| JOHNSON CONTROLS HOLDING CO INC | N/A | N/A |
| JOHNSON CONTROLS APAC INVESTMENTS LIMITED | N/A | N/A |
| JOHNSON CONTROLS INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INC | N/A | N/A |
| JOHNSON CONTROLS ADVANCED POWER SOLUTION | N/A | N/A |
| JOHNSON CONTROLS AUTO INDIA LTD | In Liquidation | View Report |
| JOHNSON CONTROLS FABRICS SA | N/A | N/A |
| MICHEL THIERRY UK LIMITED | Company is dissolved | View Report |
| JOHNSON CONTROLS NOVA INC | N/A | N/A |
| JOHNSON CONTROLS HOLDING UK LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS QATAR HOLDING (UK) LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL SA NV | N/A | N/A |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | Active - Accounts Filed | View Report |
| ELRAC LIMITED | Company is dissolved | View Report |
| EAST LANCASHIRE REFRIGERATION LIMITED | Company is dissolved | View Report |
| H & C CONTRACTS LIMITED | Non-Trading | View Report |
| SABROE LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS LUXEMBOURG EUROPEAN FIN | N/A | N/A |
| KEIPER UK LIMITED | Non-Trading | View Report |
| JOHNSON CONTROLS LUXEMBOURG INDIA HOLDIN | N/A | N/A |
| JOHNSON CONTROLS PANTHER HOLDING INC | N/A | N/A |
| JOHNSON CONTROLS IRELAND LIMITED | N/A | N/A |
| JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UAE HOLDING LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS REORGANIZATION LUX SCS | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AC LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL LIMITED | Company is dissolved | View Report |
| MCDOWALL AIR CONDITIONING (U.K.) LIMITED | Company is dissolved | View Report |
| QS0004 SARL | N/A | N/A |
| JOHNSON CONTROLS COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED | Company is dissolved | View Report |
| SENSORMATIC BV | N/A | N/A |
| SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| SHOPPERTRAK RCT CORP | N/A | N/A |
| SHOPPERTRAK RCT LIMITED | Company is dissolved | View Report |
| TYCO BUILDING SERVICES PRODUCTS BV | N/A | N/A |
| TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO FIRE & SECURITY NETHERLAND BV | N/A | N/A |
| TYCO FAR EAST HOLDINGS LIMITED | N/A | N/A |
| TYCO INTERNATIONAL FINANCE SA | N/A | N/A |
| KINGSCLERE INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING SARL | N/A | N/A |
| SEC INVESTMENTS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| SENSORMATIC ELECTRONICS CORPORATION (IRELAND) LIMITED | N/A | N/A |
| TYCO HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADT GROUP LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) LIMITED | Company is dissolved | View Report |
| ADT FINANCE LIMITED | Active - Accounts Filed | View Report |
| ADT TRUSTEES LIMITED | Non-Trading | View Report |
| BRITANNIA SECURITY GROUP LIMITED | Company is dissolved | View Report |
| SHEPTON HOLDINGS LIMITED | Non-Trading | View Report |
| PRITCHARD SERVICES GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| AUTOMATED SECURITY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ADT FIRE AND SECURITY PLC | Active - Accounts Filed | View Report |
| ASPRO (UK) LIMITED | Company is dissolved | View Report |
| ASPRO CREST LIMITED | Active - Accounts Filed | View Report |
| ESOTEC LTD. | Active - Accounts Filed | View Report |
| FIRST CHOICE FACILITIES LIMITED | Company is dissolved | View Report |
| NEW TECH SECURITY LIMITED | Active - Accounts Filed | View Report |
| NT SECURITY LIMITED | Company is dissolved | View Report |
| SECURITY SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| WOT SECURITY LIMITED | Company is dissolved | View Report |
| ADT SOUTH AFRICA HOLDING LIMITED | Company is dissolved | View Report |
| CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCOTT HEALTH & SAFETY LIMITED | Active - Accounts Filed | View Report |
| INFRARED SYSTEMS GROUP LTD | Non-Trading | View Report |
| SHOPPERTRAK LIMITED | Active - Accounts Filed | View Report |
| THORN SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AFA-MINERVA LIMITED | Dormant | View Report |
| DONG BANG MINERVA (UK) LIMITED | Non-Trading | View Report |
| THORN SECURITY LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UK TRUSTEES LTD | Non-Trading | View Report |
| WORMALD HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MACRON SAFETY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING S.A.R.L. | N/A | N/A |
| ADT LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| ADT FIRE AND SECURITY LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| SENSORMATIC EUROPEAN DISTRIBUTION LIMITED | N/A | N/A |
| TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Company is dissolved | View Report |
| TYCO IRELAND LIMITED | N/A | N/A |
| FONDERMANN & CO. (IRELAND) LIMITED | N/A | N/A |
| MATHER & PLATT (IRELAND) LIMITED | N/A | N/A |
| TYCO INTERNATIONAL MANAGEMENT LLC | N/A | N/A |
| SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL (NORTHERN ASIA) LTD | N/A | N/A |
| JOHNSON CONTROLS ENTERPRISES LTD | Active - Accounts Filed | View Report |
| YORK INTERNATIONAL CORP | N/A | N/A |
| YORK INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VACR HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | James Ralph John Bucknall (931279028) has left the board |
| 28/03/2024 | New Board Member Peter Schieser (930120556) Appointed |
| 18/10/2023 | New Accounts filed |
| 19/09/2023 | Mark Ayre (912987750) has left the board |
| 19/09/2023 | New Board Member James Ralph John Bucknall (931279028) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 28/11/2022 | Peter Schieser (923620659) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/05/2020 | Peter Schieser (917253799) has left the board |
| 25/05/2020 | New Board Member Peter Schieser (923620659) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 06/07/2018 | David Richard Symonds (910160718) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 30/10/2017 | Mirza Dautbegovic (917288811) has left the board |
| 19/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/09/2015 | Sian Carolyn Hughes (915897334) has left the board |
| 04/09/2015 | Mark Paul Buffery (918594032) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 27/03/2014 | New Board Member Sian Carolyn Hughes (915897334) Appointed |
| 25/03/2014 | Anton Bernard Alphonsus (918591858) has left the board |
| 25/03/2014 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 18/03/2014 | New Board Member Mark Paul Buffery (918594032) Appointed |
| 17/03/2014 | New Board Member Anton Bernard Alphonsus (918591858) Appointed |
| 25/11/2013 | Catherine McLaughlin (917339606) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
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