TYCO ELECTRONICS UK LTD - DORCAN


Company Profile Company Filings

Overview

TYCO ELECTRONICS UK LTD is a Private Limited Company from DORCAN and has the status: Active.
TYCO ELECTRONICS UK LTD was incorporated 69 years ago on 21/06/1955 and has the registered number: 00550926. The accounts status is FULL and accounts are next due on 30/06/2024.

TYCO ELECTRONICS UK LTD - DORCAN

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPANY SECRETARIAT
DORCAN
SWINDON
SN3 5HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM DENNEY Feb 1987 British Director 2024-05-01 CURRENT
MR STEPHEN CHRISTOPHER COOPER Mar 1970 British Director 2013-11-29 CURRENT
HAROLD GREGORY BARKSDALE Dec 1964 American Director 2009-04-06 CURRENT
WILLIAM THOMAS NEEN Mar 1949 British Secretary 1993-04-17 UNTIL 1996-05-08 RESIGNED
MR MALCOLM FRASER MORGAN Feb 1953 British Director 1998-12-22 UNTIL 2008-09-26 RESIGNED
MR HAROLD ADDISON MCINNES Sep 1927 American Director RESIGNED
MR RICHARD HENRY KALEIDA Dec 1949 Us Citizen Director RESIGNED
WILLIAM JEFFREY HUDSON May 1934 American Director RESIGNED
MRS SALLY ANNE HICKS Jun 1964 British Director 2014-10-30 UNTIL 2017-01-26 RESIGNED
WILLIAM THOMAS NEEN Mar 1949 British Director 1993-04-01 UNTIL 1996-05-08 RESIGNED
MR TERRY WILKINSON British Secretary 2002-07-01 UNTIL 2013-11-29 RESIGNED
IRIS PHILLIPS British Secretary 2000-03-27 UNTIL 2001-02-01 RESIGNED
MR JOHN DOUGLAS GAUD PEGLER Aug 1958 British Director 2014-10-30 UNTIL 2017-12-07 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 2001-02-01 UNTIL 2002-02-14 RESIGNED
MR DAVID EDWARD GODDING Sep 1955 British Secretary 2002-02-14 UNTIL 2002-07-01 RESIGNED
TIMOTHY HUGH COOKE Mar 1943 British Secretary 1996-05-08 UNTIL 2000-03-27 RESIGNED
STUART ALLAN Oct 1963 British Director 2004-04-13 UNTIL 2009-03-23 RESIGNED
MR TERRY WILKINSON British Director 2002-02-08 UNTIL 2013-11-29 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
TONY MARTIN GATT May 1960 British Director 2013-01-01 UNTIL 2015-12-31 RESIGNED
GRAHAM JAMES CLARKE Mar 1947 British Director 2001-06-01 UNTIL 2007-06-30 RESIGNED
STEVEN JOHN COBLEY Mar 1957 British Director 2002-02-08 UNTIL 2002-11-30 RESIGNED
TIMOTHY HUGH COOKE Mar 1943 British Director 1996-05-08 UNTIL 2002-02-08 RESIGNED
THOMAS JOSEPH DICLEMENTE Nov 1952 Us Citizen Director 1997-01-08 UNTIL 1999-05-01 RESIGNED
MR ANDREW DONACHIE May 1972 British Director 2015-12-31 UNTIL 2021-02-28 RESIGNED
MR PHILIP WESTGARTH DRYDEN Apr 1956 British Director 2000-03-27 UNTIL 2004-04-02 RESIGNED
EDWARD FEDERMAN Jun 1953 American Director 1999-10-20 UNTIL 2001-07-18 RESIGNED
ASHLEY RAYMOND FULFORD Jul 1963 British Director 2007-06-30 UNTIL 2024-01-31 RESIGNED
MR BENJAMIN SAVIDGE Sep 1929 Us Citizen Director RESIGNED
JAMES KEITH DRYSDALE Jan 1937 Canadian Director 1994-07-06 UNTIL 1997-01-08 RESIGNED
DR JUERGEN WILLI GROMER Jan 1945 German Director 1999-10-20 UNTIL 2007-12-31 RESIGNED
WILLIAM STANLEY URKIEL Nov 1945 American Director 1999-01-26 UNTIL 1999-04-22 RESIGNED
MARK DAVID SAWYER Nov 1967 British Director 2007-06-30 UNTIL 2014-10-30 RESIGNED
TONY MARTIN GATT May 1960 British Director 1997-01-08 UNTIL 2006-05-01 RESIGNED
ROBERT RIPP Jul 1941 Usa Director 1994-11-21 UNTIL 1999-04-22 RESIGNED
MICHAEL NORMAN RICHARDSON Feb 1935 British Director RESIGNED
ALAN CHRISTOPHER CLARKE Mar 1953 British Director 2006-05-12 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Electronics Uk Holdings Ltd 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TYCO ELECTRONICS MOTORS LTD DORCAN Active DORMANT 99999 - Dormant Company
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