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 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
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 |