• UK
  • TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

Company Information

Company registration number
10019544
Company Status
LIVE
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
ALPHONSUS, Anton Bernard
KNIGHT, Shirley Anne

Company Details

Type of Business
ltd
Incorporated
2016-02-22
Age Of Company
2016-02-22 8 years
SIC/NACE
65300

Ownership

Beneficial Owners
Tyco Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Company Description

TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 10019544. Its current trading status is "live". It was registered 2016-02-22. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Security House The Summit .
More information

Get TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyco Holdings (Uk) Pension Trustees Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

2016-02-22 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-15) - PSC05

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  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • change-sail-address-company-with-old-address-new-address (2023-05-24) - AD02

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  • accounts-with-accounts-type-dormant (2023-04-12) - AA

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-01) - AA

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  • move-registers-to-sail-company-with-new-address (2022-08-17) - AD03

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  • change-sail-address-company-with-new-address (2022-07-05) - AD02

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-03-07) - CS01

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  • change-to-a-person-with-significant-control (2021-07-05) - PSC05

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  • accounts-with-accounts-type-dormant (2020-06-26) - AA

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • accounts-with-accounts-type-dormant (2018-07-05) - AA

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • accounts-with-accounts-type-dormant (2017-07-17) - AA

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  • change-person-director-company-with-change-date (2017-07-21) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • legacy (2016-09-15) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • change-account-reference-date-company-current-shortened (2016-03-17) - AA01

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  • incorporation-company (2016-02-22) - NEWINC

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