SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED

Overview

Company Name	SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02709753
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SENSORMATIC COMMERCIAL/INDUSTRIAL 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 SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Previous Company Names
Company Name	From	Until
ELKINLANE LIMITED	Apr 27, 1992	Apr 27, 1992

What are the latest accounts for SENSORMATIC COMMERCIAL/INDUSTRIAL 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 SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Appointment of Mr Mauricio Fernardo Melgar Rapalo as a director on Sep 11, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Nicholas Wooding as a director on Sep 11, 2024	1 pages	TM01

Jul 05, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

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

Aug 24, 2023	Appointment of Nicholas Wooding as a director on Aug 14, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 24, 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

Jul 08, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Jun 30, 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

May 24, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	23 pages	AA

May 11, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Aug 14, 2020	Appointment of Allen Houston as a director on Aug 14, 2020	2 pages	AP01

Aug 14, 2020	Termination of appointment of Anne Gallagher as a director on Aug 14, 2020	1 pages	TM01

May 05, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Peter Ainsworth as a director on Jan 09, 2020	1 pages	TM01

Jan 15, 2020	Appointment of Anne Gallagher as a director on Jan 09, 2020	2 pages	AP01

Oct 08, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

May 07, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Sep 30, 2017	21 pages	AA

View All Filings

Who are the officers of SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSTON, Allen Airport Road West BT3 9ED Belfast 195 United Kingdom	Aug 14, 2020		Director	Airport Road West BT3 9ED Belfast 195 United Kingdom	United Kingdom	British	1971-8	273110230001
RAPALO, Mauricio Fernardo Melgar Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Sep 11, 2024		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United States	Honduran	1990-12	327113230001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Feb 26, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		British		158392190001
ALPHONSUS, Anton Bernard 396 Eastcote Lane HA2 9AJ Harrow Middlesex	Oct 12, 2001	Jul 23, 2002	Secretary	396 Eastcote Lane HA2 9AJ Harrow Middlesex		British		79364980001
BARLOW, David 47 Arklay Close UB8 3WP Uxbridge Middlesex	Jul 23, 2002	Jan 04, 2008	Secretary	47 Arklay Close UB8 3WP Uxbridge Middlesex		British		84164440003
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Apr 24, 2001	Secretary	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire		British		99830000001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Feb 28, 1999	Oct 15, 2001	Secretary	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire		British		53576940004
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Jan 04, 2008	Feb 25, 2011	Secretary	22 The Heritage Leyland PR25 3ZJ Preston Lancashire		British		121133400001
MILNE, Gordon William Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire	Feb 23, 1993	Apr 30, 1996	Secretary	Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire		British		38949130001
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	May 16, 1996	Feb 09, 1997	Secretary	Flemings Great Warley CM13 3DH Brentwood 1 Essex		British		46922420001
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London	Jul 22, 1992	Feb 23, 1993	Secretary	59 High View Road South Woodford E18 2HL London		British		984000001
WHEELER, Alison Margaret 18 Goose Acre Cheddington LU7 0SR Leighton Buzzard Bedfordshire	Jan 25, 1999	Feb 28, 1999	Secretary	18 Goose Acre Cheddington LU7 0SR Leighton Buzzard Bedfordshire		British		62743950002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 27, 1992	Apr 27, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AINSWORTH, Peter Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Dec 31, 2018	Jan 09, 2020	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	253018410001
AUSTIN, Brian Edwin Dennis 17 The Albany IG8 0TJ Woodford Green Essex	Jul 22, 1992	Feb 23, 1993	Director	17 The Albany IG8 0TJ Woodford Green Essex		British	1937-9	10551360001
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
BARLOW, David 47 Arklay Close UB8 3WP Uxbridge Middlesex	Jul 23, 2002	Jan 04, 2008	Director	47 Arklay Close UB8 3WP Uxbridge Middlesex		British	1951-12	84164440003
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jan 18, 2010	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
BRADLEY, Edward Leonard 114 Humber Road Blackheath SE3 7LK London	Apr 27, 1992	Apr 27, 1993	Director	114 Humber Road Blackheath SE3 7LK London		British	1957-11	12581470001
BROWN, David 9 Brinklow Crescent Shooters Hill SE18 3BS London	Mar 17, 2004	Apr 21, 2008	Director	9 Brinklow Crescent Shooters Hill SE18 3BS London		British	1949-7	96803680001
BUCK, Charles Dawson Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex	Feb 23, 1993	Jan 12, 1996	Director	Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex		British	1946-7	9420770001
CAMPION, Clive James 7 Merrilyn Close Claygate KT10 0EQ Esher Surrey	Jul 22, 1992	Feb 11, 1993	Director	7 Merrilyn Close Claygate KT10 0EQ Esher Surrey	England	British	1941-9	40753600001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Jul 23, 2002	Mar 17, 2004	Director	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	United Kingdom	British	1954-8	99830000001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Oct 15, 2001	Director	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	United Kingdom	British	1954-8	99830000001
DASHEY, Philip Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jan 05, 2009	Dec 31, 2018	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1971-7	136097740001
DILLON, Christopher John Orchard End Hemingbrough YO8 6RJ Selby 2 North Yorkshire United Kingdom	Jun 04, 2008	Dec 31, 2008	Director	Orchard End Hemingbrough YO8 6RJ Selby 2 North Yorkshire United Kingdom	United Kingdom	British	1961-9	131158840001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Jan 25, 1999	Oct 15, 2001	Director	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire		British	1958-7	53576940004
GALLAGHER, Anne Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jan 09, 2020	Aug 14, 2020	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1960-2	266112460001
HOLLETT, Philip Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire	Feb 23, 1993	Mar 13, 1996	Director	Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire		British	1961-8	107810650001
KAYE, David Leo Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex	Jan 18, 2010	Jan 11, 2011	Director	Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex	England	British	1954-7	76947780001
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Oct 12, 2001	Jul 23, 2002	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire		British	1963-5	113348780001
MEIER, Stuart Alexander Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex	May 16, 1996	Mar 01, 1997	Director	Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex	England	British	1951-4	48101160002
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	Jan 12, 1996	Feb 09, 1997	Director	Flemings Great Warley CM13 3DH Brentwood 1 Essex	England	British	1961-8	46922420001
NEALE, David 24 St Helens Road L39 4QR Ormskirk Lancashire	Jan 04, 2008	Jan 25, 2010	Director	24 St Helens Road L39 4QR Ormskirk Lancashire		British	1963-8	121132860001
PIERCE, Garrett Edward 3792 North West 65th Lane 33496 Boca Raton Florida Usa	Jul 01, 1998	Aug 04, 2000	Director	3792 North West 65th Lane 33496 Boca Raton Florida Usa		American	1944-7	60520610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Controls International Plc

Apr 06, 2016

Albert Quay

Cork

Ireland

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

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

What are the latest statements on persons with significant control for SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017	Apr 27, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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