Tyco Building Services Products (UK) Limited

General information

Name:

Tyco Building Services Products (UK) Ltd

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury-on-thames

Number: 02559027

Incorporation date: 1990-11-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02559027 thirty four years ago, Tyco Building Services Products (UK) Limited is a Private Limited Company. Its official office address is Security House The Summit, Hanworth Road Sunbury-on-thames. Since 2001-10-23 Tyco Building Services Products (UK) Limited is no longer under the name Grinnell Sales & Distribution (UK). This business's registered with SIC code 46900 - Non-specialised wholesale trade. 2021-09-30 is the last time the accounts were filed.

The company owes its achievements and constant development to a group of two directors, who are Anna K. and Jennifer S., who have been in the company for one year.

The companies with significant control over this firm are as follows: Johnson Controls International Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cork at Albert Quay and was registered as a PSC under the reg no 543654.

  • Previous company's names
  • Tyco Building Services Products (UK) Limited 2001-10-23
  • Grinnell Sales & Distribution (UK) Limited 1990-11-15

Company staff

Anna K.

Role: Director

Appointed: 29 September 2023

Latest update: 7 February 2024

Jennifer S.

Role: Director

Appointed: 18 August 2023

Latest update: 7 February 2024

People with significant control

Johnson Controls International Plc
Address: 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Average Number Employees During Period 42
Profit Loss 4,200

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
Company Age

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