Tyco Holdings (u.k.) Limited

General information

Name:

Tyco Holdings (u.k.) Ltd

Office Address:

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

Number: 02504868

Incorporation date: 1990-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02504868 thirty four years ago, Tyco Holdings (u.k.) Limited is categorised as a Private Limited Company. Its active registration address is Security House The Summit, Hanworth Road Sunbury-on-thames. This business's SIC code is 70100 which stands for Activities of head offices. 2022-09-30 is the last time company accounts were filed.

James B. and James E. are the enterprise's directors and have been working on the company success since Friday 18th August 2023. Additionally, the managing director's efforts are constantly aided with by a secretary - Rosalind B., who was chosen by this specific business in April 2006.

The companies that control this firm are: 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 registration number 543654.

Company staff

James B.

Role: Director

Appointed: 18 August 2023

Latest update: 5 March 2024

James E.

Role: Director

Appointed: 17 November 2022

Latest update: 5 March 2024

Rosalind B.

Role: Secretary

Appointed: 20 April 2006

Latest update: 5 March 2024

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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Profit Loss 67,147

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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