TYCO HOLDINGS (U.K.) LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
TYCO HOLDINGS (U.K.) LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
TYCO HOLDINGS (U.K.) LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: 02504868. The accounts status is FULL and accounts are next due on 30/06/2024.
TYCO HOLDINGS (U.K.) LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: 02504868. The accounts status is FULL and accounts are next due on 30/06/2024.
TYCO HOLDINGS (U.K.) LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RALPH JOHN BUCKNALL | Feb 1986 | British | Director | 2023-08-18 | CURRENT |
ROSALIND HILARY BEN SHABAT | May 1958 | British | Secretary | 2006-04-20 | CURRENT |
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2022-11-17 | CURRENT |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2002-08-29 UNTIL 2005-10-25 | RESIGNED |
ROBERT ALAN SEDGLEY | Jul 1963 | British | Director | 2002-08-29 UNTIL 2009-07-24 | RESIGNED |
LEO DENNIS KOZLOWSKI | Nov 1946 | Us | Director | RESIGNED | |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 2010-01-04 UNTIL 2010-05-01 | RESIGNED |
RICHARD DUNSTAN POWER | Jun 1948 | U S | Director | RESIGNED | |
MR PETER SCHIESER | Apr 1967 | German | Director | 2012-09-29 UNTIL 2022-11-17 | RESIGNED |
MARSHALL BRIAN MOROZE | May 1943 | American | Director | 2001-05-01 UNTIL 2005-12-13 | RESIGNED |
KEVIN O'KELLY LYNCH | Jun 1966 | Irish | Director | 2002-08-29 UNTIL 2007-01-30 | RESIGNED |
KIM LESLEY OCHILTREE | Jan 1969 | British | Director | 2008-12-09 UNTIL 2012-10-31 | RESIGNED |
SCOTT STEVENSON | Apr 1955 | American | Director | 2001-05-01 UNTIL 2003-02-04 | RESIGNED |
CATHERINE MCLAUGHLIN | Nov 1972 | Irish | Director | 2012-10-31 UNTIL 2013-09-26 | RESIGNED |
MR FRANCIS JAMES MCKENDRY | Jan 1957 | British | Director | 2008-12-09 UNTIL 2012-08-16 | RESIGNED |
CHRISTOPHER OSTER | Jun 1970 | American | Director | 2009-08-05 UNTIL 2012-09-29 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Secretary | 1998-07-09 UNTIL 2000-01-29 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 2000-01-29 UNTIL 2002-02-28 | RESIGNED |
MR MARSHALL BRIAN MOROZE | May 1943 | Secretary | RESIGNED | ||
MR DELMO RINALDO VINCENZO PRIMO MANSI | Feb 1959 | British | Secretary | 2002-02-28 UNTIL 2006-04-20 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Director | 1998-03-19 UNTIL 2000-01-29 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 UNTIL 2023-08-18 | RESIGNED |
IRVING GUTIN | Apr 1932 | American | Director | RESIGNED | |
JOHN FRANKLIN FORT III | Oct 1941 | U S | Director | RESIGNED | |
MIRZA DAUTBEGOVIC | Jun 1975 | Croatian | Director | 2012-09-18 UNTIL 2017-07-21 | RESIGNED |
PETER BARLOW JONES | May 1936 | British | Director | 1991-06-27 UNTIL 2001-04-17 | RESIGNED |
MARK PAUL BUFFERY | Jan 1975 | British | Director | 2014-03-14 UNTIL 2015-08-25 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2012-09-18 UNTIL 2017-08-31 | RESIGNED |
IAN JOHN CAMERON BONE | May 1951 | British | Director | 2004-05-11 UNTIL 2005-09-16 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2000-02-18 UNTIL 2003-03-12 | RESIGNED |
GERALD DENNIS HEAD | Jan 1950 | British | Director | 2002-08-29 UNTIL 2003-12-19 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2014-03-03 UNTIL 2017-03-10 | RESIGNED |
MS SIAN CAROLYN HUGHES | Dec 1967 | British | Director | 2014-03-17 UNTIL 2015-08-19 | RESIGNED |
JOHN CLIFFORD BUCKLEY | Apr 1941 | Australian | Director | 1991-06-27 UNTIL 2005-09-05 | RESIGNED |
BYRON KALOGEROU | Feb 1961 | American | Director | 1998-03-19 UNTIL 2000-04-03 | RESIGNED |
MR PAUL EDWARD JANUSZ | Feb 1953 | British | Director | 2002-08-29 UNTIL 2012-09-18 | RESIGNED |
PETER CHARLES LEONARD | Aug 1953 | British | Director | 1991-08-05 UNTIL 2008-11-26 | RESIGNED |
DAVID RICHARD SYMONDS | Nov 1961 | British | Director | 2012-10-31 UNTIL 2018-06-30 | RESIGNED |
SHELLEY STEWART JR | Apr 1953 | American | Director | 2007-02-23 UNTIL 2012-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls International Plc | 2016-04-06 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tyco_Holdings_(U.K.)_Limi - Accounts | 2023-10-11 | 30-09-2022 |