TYCO HOLDINGS (U.K.) LIMITED
TYCO HOLDINGS (U.K.) LIMITED is an active private limited company, incorporated on 23 May 1990. The nature of the business is Activities of head offices. The company's registered office is on Hanworth Road, Sunbury-on-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. TYCO HOLDINGS (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02504868 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/05/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SECURITY HOUSE THE SUMMIT |
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| Address Line 2 | HANWORTH ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| County | MIDDLESEX |
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| Country | UNITED KINGDOM |
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| Postcode | TW16 5DB |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 09/06/2017 |
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| Last Made Up Date | 12/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TYCO HOLDINGS (U.K.) LIMITED
Directors
(The company's officers)
MR JAMES PAUL EARNSHAW
(~47 year old British national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
MR PETER SCHIESER
(~57 year old German national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 18/03/2024
ROSALIND HILARY BEN SHABAT
(~65 year old British national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Appointed on 20/04/2006
Connections
(Shared officers)
ADT (UK) HOLDINGS LIMITED
ADT FIRE AND SECURITY PLC
ADT SOUTH AFRICA HOLDING LIMITED
ASSET PLUS ENERGY PERFORMANCE LTD
ATLAS FIRE ENGINEERING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 5DB
Other companies with registered offices in TW16 5DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
