JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
Active - Accounts Filed
General Information
NAME
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
COMPANY NUMBER
09472253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
JOHNSONCONTROLS.COM
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/03/2015
01/10/2015
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD
WATERLOOVILLE
PO7 7YH
2-3 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Joan Oluwadamilola Ogunleye (929416095) has left the board |
Credit Risk Overview
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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 JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
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 |
|---|---|---|---|---|
|
24/10/2018 - Present (6 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Joan Oluwadamilola Ogunleye (929416095) has left the board |
| 04/01/2024 | Shoji Akiyama (927028161) has left the board |
| 04/01/2024 | New Board Member David Wesley Budzinski (931758136) Appointed |
| 04/01/2024 | New Board Member Anna Khanova (931454238) Appointed |
| 18/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Joan Oluwadamilola Ogunleye (929416095) Appointed |
| 15/04/2022 | Christopher Dye (927184473) has left the board |
| 13/04/2022 | Jun Taniguchi (925715853) has left the board |
| 13/04/2022 | New Board Member Hideki Osumi (929464596) Appointed |
| 31/03/2022 | Christopher Dye (927184473) has left the board |
| 31/03/2022 | New Board Member Joan Oluwadamilola Ogunleye (929416095) Appointed |
| 04/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Christopher Dye (927184473) Appointed |
| 22/07/2020 | Andrew Thorson (926615630) has left the board |
| 04/06/2020 | New Board Member Shoji Akiyama (927028161) Appointed |
| 04/06/2020 | Franz Wolfgang Cerwinka (920158917) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | Mark Ayre (912987750) has left the board |
| 20/01/2020 | New Board Member Andrew Thorson (926615630) Appointed |
| 13/08/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Mark Ayre (912987750) Appointed |
| 20/05/2019 | Gboyega Obafemi (922261365) has left the board |
| 09/04/2019 | Toshiaki Tokunaga (925117255) has left the board |
| 09/04/2019 | New Board Member Jun Taniguchi (925715853) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Chung Kin Cheung (922593407) has left the board |
| 14/01/2019 | New Board Member Shinichi Iizuka (925413319) Appointed |
| 02/11/2018 | New Board Member Hiroshi Takenaka (925200518) Appointed |
| 02/11/2018 | Shinichi Iizuka (920157835) has left the board |
| 11/10/2018 | Kazuhiko Inoue (922898651) has left the board |
| 10/10/2018 | New Board Member Toshiaki Tokunaga (925117255) Appointed |
| 10/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 12/04/2017 | Takanori Ninomiya (920157834) has left the board |
| 12/04/2017 | New Board Member Kazuhiko Inoue (922898651) Appointed |
| 10/03/2017 | New Annual Return filed |
| 10/03/2017 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 06/03/2017 | New Board Member Chung Kin Cheung (922593407) Appointed |
| 06/03/2017 | Rodney Neil Rushing (920158929) has left the board |
| 30/01/2017 | Change in Reg. Office |
| 19/01/2017 | Brendan Patrick McNulty (920157876) has left the board |
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