Tyco Fire & Security Holdings Uk Limited

General information

Name:

Tyco Fire & Security Holdings Uk Ltd

Office Address:

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

Number: 09255323

Incorporation date: 2014-10-08

Dissolution date: 2022-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the beginning of Tyco Fire & Security Holdings Uk Limited, a firm which was situated at Security House The Summit, Hanworth Road in Sunbury-on-thames. The company was registered on 2014/10/08. Its reg. no. was 09255323 and its postal code was TW16 5DB. The firm had been present in this business for approximately 8 years up until 2022/08/23.

The info we posses regarding this specific firm's members shows that the last two directors were: Mark A. and Peter S. who were appointed to their positions on 2017/08/31 and 2014/10/08.

The companies that controlled this firm were as follows: Johnson Controls International Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cork at Albert Quay and was registered as a PSC under the registration number 543654.

Company staff

Mark A.

Role: Director

Appointed: 31 August 2017

Latest update: 30 August 2023

Peter S.

Role: Director

Appointed: 08 October 2014

Latest update: 30 August 2023

People with significant control

Johnson Controls International Plc
Address: 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Corporate
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 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 October 2022
Confirmation statement last made up date 08 October 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, August 2022
gazette
Free Download Download filing (1 page)

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