Tyco Holdings (u.k.) Limited. Head office in Sunbury-on-thames. Check Director.

Tyco Holdings (u.k.) Limited, Sunbury-on-thames

Tyco Holdings (U.k.) Limited is a private limited company. Registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB, this 34 years old firm was incorporated on 1990-05-23 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Craig F. (appointed on 24 July 2024), Peter S. (appointed on 18 March 2024). Moving on to the secretaries (1 in total), we can name: Rosalind B. (appointed on 20 April 2006).

About
Name: Tyco Holdings (u.k.) Limited
Number: 02504868
Incorporation date: 1990-05-23
End of financial year: 30 September


Address:	Security House The Summit Hanworth Road Sunbury-on-thames TW16 5DB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Johnson Controls International Plc

6 April 2016

Address	1 Albert Quay, Cork, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tyco Holdings (U.k.) Limited confirmation statement filing is 2024-05-14. The previous one was filed on 2023-04-30. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary firm Johnson Controls International Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albert Quay.

Company filing

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AA	Full accounts data made up to September 30, 2023 filed on: 5th, July 2024 \| accounts	Free Download (35 pages)

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AA	Full accounts data made up to September 30, 2023 filed on: 5th, July 2024 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 10th, October 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 4th, November 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 10th, December 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 30th, January 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 22nd, January 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to September 25, 2015 filed on: 20th, September 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 26, 2014 filed on: 29th, September 2015 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 27, 2013 filed on: 18th, August 2014 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to September 28, 2012 filed on: 17th, June 2013 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, April 2011 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 13th, July 2010 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 8th, May 2009 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 30th, April 2008 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, October 2007 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, October 2007 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, October 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, October 2006 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 8th, July 2005 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 8th, July 2005 \| accounts	Free Download (37 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 23rd, August 2003 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 23rd, August 2003 \| accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 15th, July 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 15th, July 2003 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 12th, September 2002 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 12th, September 2002 \| accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, June 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, June 2002 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 9th, July 2001 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 9th, July 2001 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, January 2001 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 31st, January 2001 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to September 30, 1998 filed on: 19th, April 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 19th, April 2000 \| accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, June 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, June 1999 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, October 1998 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, October 1998 \| accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 27th, February 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 27th, February 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to June 30, 1996 filed on: 15th, January 1997 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 15th, January 1997 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 20th, February 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 20th, February 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 5th, December 1994 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 5th, December 1994 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1993 filed on: 17th, January 1994 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1993 filed on: 17th, January 1994 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1992 filed on: 30th, April 1993 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1992 filed on: 30th, April 1993 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 2nd, June 1992 \| accounts	Free Download (25 pages)
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 30th, July 1990 \| accounts
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 30th, July 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 22nd, June 1990 \| accounts
224	Accounting reference date notified as 31/05 filed on: 22nd, June 1990 \| accounts	Free Download

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