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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED - Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom
Company Information
- Company registration number
- 01952517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyco Park
- Grimshaw Lane
- Newton Heath
- Manchester
- M40 2WL Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL UK
Management
- Managing Directors
- AYRE, Mark
- EARNSHAW, James Paul
- ELLIS, Andrew John
- JONES, Richard Hilton
- MEAH, Moosa Farook
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-03
- Age Of Company 1985-10-03 38 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Wormald Holdings (Uk) Limited
- -
- Johnson Controls Building Efficiency Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORMALD ANSUL (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
✓
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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Company Description
- TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01952517. Its current trading status is "live". It was registered 1985-10-03. It was previously called WORMALD ANSUL (UK) LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Tyco Park .
Get TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyco Fire & Integrated Solutions (Uk) Limited - Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom
- 1985-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01952517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01952517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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mortgage-satisfy-charge-full (2021-09-23) - MR04
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
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notification-of-a-person-with-significant-control (2021-09-27) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
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change-person-director-company-with-change-date (2020-06-23) - CH01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-full (2018-01-22) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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change-person-director-company-with-change-date (2017-07-21) - CH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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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 (2017-10-23) - TM01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
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change-person-director-company-with-change-date (2016-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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change-person-secretary-company-with-change-date (2015-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-07-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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resolution (2012-06-29) - RESOLUTIONS
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termination-director-company-with-name (2012-09-17) - TM01
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accounts-with-accounts-type-full (2012-06-27) - AA
-
appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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resolution (2011-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-full (2010-05-04) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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change-sail-address-company (2010-06-28) - AD02
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move-registers-to-sail-company (2010-06-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-10-15) - TM01
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legacy (2009-08-19) - 288a
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legacy (2009-07-06) - 363a
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-full (2009-05-08) - AA
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resolution (2009-02-19) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-04) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-08-15) - 288c
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-06-06) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-09-10) - 353
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legacy (2007-07-02) - 363a
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legacy (2007-07-02) - 288c
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legacy (2007-07-02) - 353
-
legacy (2007-03-30) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-01-15) - 288b
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legacy (2007-01-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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memorandum-articles (2006-03-31) - MEM/ARTS
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legacy (2006-04-18) - 288a
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-full (2006-11-27) - AA
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accounts-with-accounts-type-full (2006-03-10) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-05) - 244
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certificate-change-of-name-company (2005-12-29) - CERTNM
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legacy (2005-11-15) - 287
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legacy (2005-10-19) - 288b
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legacy (2005-08-16) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288a
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legacy (2004-06-09) - 288c
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-06-07) - 288c
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legacy (2004-10-11) - 288b
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legacy (2004-08-10) - 288c
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legacy (2004-08-10) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363a
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legacy (2003-03-28) - 288b
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auditors-resignation-company (2003-03-05) - AUD
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-07-09) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-04-11) - 353
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-06-17) - 363s
-
legacy (2002-09-30) - 353
-
legacy (2002-11-05) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-22) - 363s
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legacy (2001-04-24) - 288b
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legacy (2001-02-23) - 288c
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legacy (2001-01-11) - 288c
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resolution (2001-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-09) - AA
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keyboard_arrow_right 2000
-
legacy (2000-03-23) - 288b
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-06-07) - 288c
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legacy (2000-04-10) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-12-06) - 288b
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legacy (1999-04-01) - 288a
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legacy (1999-12-06) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-05-19) - 288c
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accounts-with-accounts-type-full (1999-05-21) - AA
-
legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-06-21) - 363s
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-01-28) - 225
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auditors-resignation-company (1998-12-03) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
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legacy (1997-09-05) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
-
legacy (1996-09-10) - 288
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legacy (1996-06-21) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-18) - AA
-
legacy (1995-08-24) - 288
-
legacy (1995-06-29) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-04) - AA
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legacy (1994-06-21) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-06-23) - 363s
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resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-07-22) - 288
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accounts-with-accounts-type-full (1993-02-12) - AA
-
memorandum-articles (1993-01-22) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-15) - AA
-
legacy (1993-05-28) - 287
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-27) - AA
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legacy (1992-10-26) - 288
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legacy (1992-06-24) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-11-07) - 288
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legacy (1991-11-11) - 288
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resolution (1991-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-17) - AA
-
legacy (1991-05-12) - 288
-
legacy (1991-06-25) - 363b
-
legacy (1991-07-12) - 123
-
legacy (1991-07-25) - 288
-
legacy (1991-10-07) - 288
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keyboard_arrow_right 1990
-
legacy (1990-09-07) - 288
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legacy (1990-10-05) - 363a
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keyboard_arrow_right 1989
-
legacy (1989-08-11) - 363
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accounts-with-accounts-type-full (1989-04-05) - AA
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accounts-with-accounts-type-full (1989-11-21) - AA
-
legacy (1989-03-09) - 288
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keyboard_arrow_right 1988
-
legacy (1988-03-10) - 288
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legacy (1988-06-27) - 288
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legacy (1988-12-13) - 363
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legacy (1988-07-19) - 288
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legacy (1988-07-13) - 395
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accounts-with-accounts-type-full (1988-05-18) - AA
-
legacy (1988-04-22) - 288
-
legacy (1988-03-25) - 288
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legacy (1988-01-07) - 288
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keyboard_arrow_right 1987
-
legacy (1987-12-22) - 363
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accounts-with-made-up-date (1987-12-22) - AA
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legacy (1987-01-15) - 288
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legacy (1987-03-18) - 288
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legacy (1987-07-31) - 225(2)
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keyboard_arrow_right 1986
-
legacy (1986-09-24) - 288
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legacy (1986-09-24) - 287
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legacy (1986-10-02) - GAZ(U)
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certificate-change-of-name-company (1986-10-03) - CERTNM
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legacy (1986-10-16) - 288
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resolution (1986-12-15) - RESOLUTIONS
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keyboard_arrow_right 1985
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miscellaneous (1985-10-03) - MISC
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incorporation-company (1985-10-03) - NEWINC
