TYCO ELECTRONICS PRECISION ENGINEERING LTD
Overview
| Company Name | TYCO ELECTRONICS PRECISION ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03968738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYCO ELECTRONICS PRECISION ENGINEERING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYCO ELECTRONICS PRECISION ENGINEERING LTD located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYCO ELECTRONICS PRECISION ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| TYCO TELECOMMUNICATIONS (UK) LTD | Jul 18, 2008 | Jul 18, 2008 |
| TYCOM CABLE SHIP COMPANY (UK) LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| TYCOM CABLE SHIP COMPANY LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for TYCO ELECTRONICS PRECISION ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TYCO ELECTRONICS PRECISION ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on May 05, 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Douglas Gaud Pegler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Sally Anne Hicks as a director on Jan 26, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Apr 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TYCO ELECTRONICS PRECISION ENGINEERING 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 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wiltshire United Kingdom | England | British | 125426610057 | |||||
| SEDGLEY, Robert Alan | Secretary | 97 Wentworth Road Golders Green NW11 0RH London | British | 68531240002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| COUGHLAN, David Robert | Director | 412 Mt Kemble Avenue 07960 Morristown Suite 100s New Jersey Usa | U S A | 133908250002 | ||||||
| FULFORD, Ashley Raymond | Director | 27 Rosemoor Road EX38 7NB Torrington Devon | United Kingdom | British | 125426610001 | |||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| HICKS, Sally Anne | Director | Faraday Road SN3 5HH Dorcan Tyco Electronics Uk Ltd Swindon United Kingdom | England | British | 126866740001 | |||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Director | 136 Calabria Road N5 1HT London | England | British | 62766640001 | |||||
| MARRA, William Carmen | Director | 421 Beth Avenue Brick New Jersey 08724 U S A | U S A | 133907950001 | ||||||
| PEGLER, John Douglas Gaud | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd United Kingdom | United Kingdom | British | 192586150001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| SEDGLEY, Robert Alan | Director | 36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London | British | 68531240003 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| WILLEY, Christopher | Director | 12 Beach's Drive CM1 2NJ Chelmsford Essex | United Kingdom | British | 63747930002 |
Who are the persons with significant control of TYCO ELECTRONICS PRECISION ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Electronics Uk Holdings Ltd | Apr 06, 2016 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat United Kingdom | No | ||||||||||
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Natures of Control
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Does TYCO ELECTRONICS PRECISION ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 19, 2008 Delivered On Aug 22, 2008 | Satisfied | Amount secured £24,400.00 due or to become due from the company to the chargee | |
Short particulars All sums secured by the rent deposit see image for full details. | ||||
Persons Entitled
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Transactions
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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