TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
TYCO PARK, GRIMSHAW LANE, NEWTON HEATH M40 2WL- Active
- Private Limited Company
- Company No. 01952517
- Last Updated: 01 Mar 2024
Company Profile
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED was incorporated on Thursday, October 3, 1985 as a Private Limited Company with registered address in NEWTON HEATH. TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 4 months and 22 days.
| Name | TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 01952517 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYCO PARK GRIMSHAW LANE NEWTON HEATH M40 2WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyco Holdings (U.K.) Limited 4 Stanley Street, Salford, M3 5JL |
Dates: Thursday, September 23, 2021 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Johnson Controls Building Efficiency Uk Limited Waterberry Drive, PO7 7YH |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wormald Holdings (Uk) Limited Grimshaw Lane, Newton Heath, M40 2WL |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | 03 Oct 1985 |
| WORMALD ANSUL (UK) LIMITED | 29 Dec 2005 |