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TYCO FIRE & SECURITY HOLDINGS UK LIMITED - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 09255323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury-On-Thames
- Middlesex
- TW16 5DB
- United Kingdom Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom UK
Management
- Managing Directors
- AYRE, Mark
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-08
- Dissolved on
- 2022-08-23
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Johnson Controls International Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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TYCO FIRE & SECURITY HOLDINGS UK LIMITED Company Description
- TYCO FIRE & SECURITY HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09255323. Its current trading status is "closed". It was registered 2014-10-08. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Security House The Summit .
Get TYCO FIRE & SECURITY HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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capital-allotment-shares (2022-04-02) - SH01
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resolution (2022-04-22) - RESOLUTIONS
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legacy (2022-04-22) - CAP-SS
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legacy (2022-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-04-22) - SH19
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dissolution-application-strike-off-company (2022-05-26) - DS01
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gazette-notice-voluntary (2022-06-07) - GAZ1(A)
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gazette-dissolved-voluntary (2022-08-23) - GAZ2(A)
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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auditors-resignation-company (2018-01-25) - AUD
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capital-allotment-shares (2018-03-09) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-11-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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incorporation-company (2014-10-08) - NEWINC