TYCO ELECTRONICS UK LTD
Overview
| Company Name | TYCO ELECTRONICS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00550926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYCO ELECTRONICS UK LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is TYCO ELECTRONICS UK LTD located?
| Registered Office Address | Company Secretariat Faraday Road SN3 5HH Dorcan Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYCO ELECTRONICS UK LTD?
| Company Name | From | Until |
|---|---|---|
| AMP OF GREAT BRITAIN LIMITED | Jun 21, 1955 | Jun 21, 1955 |
What are the latest accounts for TYCO ELECTRONICS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TYCO ELECTRONICS UK LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for TYCO ELECTRONICS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Tyco Electronics Uk Holdings Ltd as a person with significant control on Oct 01, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2025 | 153 pages | AA | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alan Gerard Molloy as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 43 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 45 pages | AA | ||
Appointment of Sam Denney as a director on May 01, 2024 | 2 pages | AP01 | ||
Statement of capital on Apr 30, 2024
| 6 pages | SH02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Ashley Raymond Fulford as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 51 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 49 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 47 pages | AA | ||
Termination of appointment of Andrew Donachie as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 46 pages | AA | ||
Director's details changed for Mr Andrew Donachie on Jun 26, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 44 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 5 pages | CS01 | ||
Auditor's resignation | 3 pages | AUD | ||
Who are the officers of TYCO ELECTRONICS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania United States | United States | American | 137883380001 | |||||
| COOPER, Stephen Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd Wiltshire United Kingdom | United Kingdom | British | 137882610001 | |||||
| DENNEY, Sam | Director | Freebournes Road Witham CM8 3AH Essex 12 United Kingdom | United Kingdom | British | 323016870001 | |||||
| MOLLOY, Alan Gerard | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat United Kingdom | Ireland | Irish | 340234590001 | |||||
| COOKE, Timothy Hugh | Secretary | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| NEEN, William Thomas | Secretary | Fouracres Backwell BS19 3PL Bristol | British | 1034210001 | ||||||
| PHILLIPS, Iris | Secretary | 5 Sheppards Rise Brinkworth SN15 5BE Chippenham Wiltshire | British | 15486700003 | ||||||
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| CLARKE, Alan Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 101450230007 | ||||||
| CLARKE, Graham James | Director | Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire | British | 45998730001 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||
| DICLEMENTE, Thomas Joseph | Director | 21 Route De Sainte Gemme 78860 Saint Nom La Bretche | Us Citizen | 51667520002 | ||||||
| DONACHIE, Andrew, Dr | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | England | British | 203926080002 | |||||
| DRYDEN, Philip Westgarth | Director | Beaulieu The Ridge Cold Ash RG18 9HZ Newbury West Berkshire | England | British | 177223750001 | |||||
| DRYSDALE, James Keith | Director | 59 Fitzjohns Avenue Hampstead NW3 6PH London | Canadian | 41535480001 | ||||||
| FEDERMAN, Edward | Director | 5849 Nw 34th Way Boca Raton Florida 33496 Usa | American | 66920030001 | ||||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | 125426610057 | |||||
| GATT, Tony Martin | Director | Faraday Road Dorcan SN3 5HH Swindon Wiltshire United Kingdom | United Kingdom | British | 73889200001 | |||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| GROMER, Juergen Willi, Dr | Director | 1m Tiefen Weg 44 64625 Bensheim Germany | German | 70549690001 | ||||||
| HICKS, Sally Anne | Director | Faraday Road SN3 5HH Dorcan Tyco Electronics Uk Ltd Swinton United Kingdom | England | British | 126866740001 | |||||
| HUDSON, William Jeffrey | Director | 410 Laurel Drive 17033 Hershey Pennsylvania Usa | American | 48590380001 | ||||||
| KALEIDA, Richard Henry | Director | 52 Sandy Lodge Road WD3 1LL Rickmansworth Hertfordshire | Us Citizen | 31458310001 | ||||||
| MCINNES, Harold Addison | Director | 260 Winding Way Camp Hill Pennsylvania 17011 Usa | American | 48344470001 | ||||||
| MORGAN, Malcolm Fraser | Director | Elm Cottage Chapel Lane Long Marston HP23 4QT Tring Hertfordshire | England | British | 32971570002 | |||||
| NEEN, William Thomas | Director | Fouracres Backwell BS19 3PL Bristol | British | 1034210001 | ||||||
| PEGLER, John Douglas Gaud | Director | Faraday Road SN3 5HH Dorcan Tyco Electronics Uk Ltd Swindon United Kingdom | United Kingdom | British | 192586150001 | |||||
| RICHARDSON, Michael Norman | Director | The Coach House Midgham Park RG7 5UG Midgham Berkshire | British | 109297860001 | ||||||
| RIPP, Robert | Director | 547 Roslaire Drive 17036 Hummelstown Pennsylvania Usa | Usa | 48590840002 | ||||||
| SAVIDGE, Benjamin | Director | 42 Oakwood Drive FOREIGN Wormsley Burg Pennsylvania Pa 17043 Usa | Us Citizen | 31458330001 |
Who are the persons with significant control of TYCO ELECTRONICS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Te Connectivity Uk Holdings Ltd | Apr 06, 2016 | Dorcan SN3 5HH Swindon Faraday Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0