TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Overview

Company Name	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01952517
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1985

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 FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED located?

Registered Office Address	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester
Undeliverable Registered Office Address	No

What were the previous names of TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WORMALD ANSUL (UK) LIMITED	Oct 03, 1986	Oct 03, 1986
SOLDINI LIMITED	Oct 03, 1985	Oct 03, 1985

What are the latest accounts for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Sep 30, 2024	42 pages	AA

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Termination of appointment of Sarah Jane Dixon as a director on Apr 04, 2025	1 pages	TM01

Jul 24, 2024	Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024	1 pages	TM01

Jul 24, 2024	Appointment of Mr Craig Flanagan as a director on Jul 24, 2024	2 pages	AP01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	42 pages	AA

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Appointment of Mrs Sarah Jane Dixon as a director on Jan 31, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Mr John Foley as a director on Dec 31, 2023	2 pages	AP01

Jan 25, 2024	Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Mark Ayre as a director on Aug 18, 2023	1 pages	TM01

Jul 13, 2023	Full accounts made up to Sep 30, 2022	41 pages	AA

Jun 05, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Termination of appointment of Richard Lek as a director on Mar 01, 2023	1 pages	TM01

Mar 14, 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	1 pages	AD02

Nov 25, 2022	Appointment of Mr Richard Lek as a director on Nov 09, 2022	2 pages	AP01

Nov 25, 2022	Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Moosa Farook Meah as a director on Nov 09, 2022	1 pages	TM01

Jul 05, 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR	1 pages	AD02

Jun 29, 2022	Full accounts made up to Sep 30, 2021	42 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 16, 2022 with updates	4 pages	CS01

Sep 27, 2021	Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on Sep 23, 2021	2 pages	PSC02

Sep 27, 2021	Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on Sep 23, 2021	1 pages	PSC07

Sep 27, 2021	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on Sep 23, 2021	2 pages	PSC02

Sep 27, 2021	Cessation of Wormald Holdings (Uk) Limited as a person with significant control on Sep 23, 2021	1 pages	PSC07

View All Filings

Who are the officers of TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Craig Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jul 24, 2024		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1971-10	325161420001
FOLEY, John Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom	Dec 31, 2023		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom	United Kingdom	Irish	1982-3	313246740001
SCHIESER, Peter Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Sep 29, 2012		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Luxembourg	German	1967-4	172537990001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Dec 14, 2006	Mar 10, 2017	Secretary	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom		British		79364980002
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 18, 1995	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester		British		44394290002
HOLLAND, Brian 3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		Jul 01, 1991	Secretary	3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		British		1436390001
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British		87224020003
YOUNG, Cedric William 26 Mansfield Road Urmston M41 6HE Manchester Lancashire		Aug 18, 1995	Secretary	26 Mansfield Road Urmston M41 6HE Manchester Lancashire		British		11443130001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Aug 29, 2012	Mar 10, 2017	Director	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	England	British	1956-1	79364980002
ANDREU, Jordi Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Mar 31, 2011	Dec 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	Spanish	1954-11	158975010001
AYRE, Mark Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 31, 2017	Aug 18, 2023	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1963-10	129877500001
BAKER, Robert David 3 Castlemere Drive Shaw OL2 8TQ Oldham	Jul 01, 1993	Apr 04, 2001	Director	3 Castlemere Drive Shaw OL2 8TQ Oldham		British	1946-3	35352590001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Mar 08, 2000	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jul 27, 2009	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
BRAMALL, Janine Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Dec 08, 2015	May 31, 2018	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1972-10	276142950001
BRAMALL, Janine Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Mar 24, 2010	Nov 14, 2013	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1972-10	174879160001
BRIGLIA, Mark Roland Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 14, 2013	Mar 31, 2015	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	Australian	1963-6	183446040001
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester		Sep 05, 2005	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester		Australian	1941-4	1436420002
BULL, Deryk William Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Mar 28, 2008	Apr 30, 2020	Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		British	1959-7	85756550003
CHARLES, David Alexander Level 3, Block D, Office Park Dubai Knowledge Village, PO BOX 502937 Dubai Tyco United Arab Emirates	Nov 19, 2015	Jan 31, 2016	Director	Level 3, Block D, Office Park Dubai Knowledge Village, PO BOX 502937 Dubai Tyco United Arab Emirates	United Arab Emirates	Australian	1983-10	202818570001
CLEGG, Mark Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Mar 26, 1999	May 30, 2009	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British	1958-6	62796000005
COOPER, Ian Broad Carr Farm Langfield OL14 6MW Todmorden W Yorks		Dec 01, 1999	Director	Broad Carr Farm Langfield OL14 6MW Todmorden W Yorks		British	1943-10	11062880002
DIXON, Sarah Jane Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jan 31, 2024	Apr 04, 2025	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1979-12	208596020001
EARNSHAW, James Paul Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jan 04, 2018	Jul 24, 2024	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1976-12	242029700001
ELLIS, Andrew John Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jul 03, 2017	Oct 01, 2022	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1961-1	150028400001
FORD, Phillip John Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Apr 06, 2006	Mar 06, 2008	Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		British	1953-1	85756650002
FORT III, John Franklin One Tyco Park Exeter New Hampshire O38 33 Usa		Oct 30, 1991	Director	One Tyco Park Exeter New Hampshire O38 33 Usa		U S	1941-10	53916300001
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa		Oct 30, 1991	Director	1 Tyco Park Exeter New Hampshire 03833 Usa		American	1932-4	49049420001
HAYES, Alan David Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Oct 30, 1991	Aug 29, 2012	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British	1954-10	17174960004
HOLLAND, Brian 3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire		Jul 01, 1991	Director	3 Troutbeck Close Hawkshaw BL8 4LJ Bury Lancashire	England	British	1937-5	1436390001
JONES, Richard Hilton Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 06, 2018	Dec 31, 2023	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1964-4	101090610001
KOZLOWSKI, Leo Dennis Three Tyco Park Exeter New Hampshire O38 33 Usa		Mar 08, 2000	Director	Three Tyco Park Exeter New Hampshire O38 33 Usa		Us	1946-11	53916270001
LEK, Richard Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 09, 2022	Mar 01, 2023	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Netherlands	Dutch	1966-6	302331170001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Dec 14, 2006	Sep 30, 2009	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester		British	1953-8	119805430001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Oct 30, 1991	Mar 26, 1999	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester		British	1953-8	119805430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyco Holdings (U.K.) Limited

Sep 23, 2021

4 Stanley Street

Salford

M3 5JL Manchester

New Bailey

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02504868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls Building Efficiency Uk Limited

Sep 23, 2021

Waterberry Drive

PO7 7YH Waterlooville

9/10 The Briars

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	08993483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wormald Holdings (Uk) Limited

Apr 06, 2016

Grimshaw Lane

Newton Heath

M40 2WL Manchester

Tyco Park

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1280988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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