TYCO FIRE & SECURITY HOLDINGS UK LIMITED
Overview
| Company Name | TYCO FIRE & SECURITY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09255323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & SECURITY HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TYCO FIRE & SECURITY HOLDINGS UK LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYCO FIRE & SECURITY HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TYCO FIRE & SECURITY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 22, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on Mar 25, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 02, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Peter Schieser on May 12, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2018
| 4 pages | SH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TYCO FIRE & SECURITY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | England | British | Finance Director Transformation | 129877500001 | ||||
| SCHIESER, Peter | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | Luxembourg | German | Director | 236206590001 | ||||
| ALPHONSUS, Anton Bernard | Secretary | Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom | 202576910001 | |||||||
| ALPHONSUS, Anton Bernard | Director | Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom | England | British | Accountant | 79364980002 | ||||
| BOWIE, Andrew | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | Accountant | 140054660002 | ||||
| BUFFERY, Mark Paul | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Limited United Kingdom | United Kingdom | British | Chartered Accountant And Chartered Tax Adviser | 185940320001 |
Who are the persons with significant control of TYCO FIRE & SECURITY HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Apr 06, 2016 | Albert Quay Cork 1 Ireland | No | ||||||||||
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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