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Macron Safety Systems (UK) Limited, Great Yarmouth

Macron Safety Systems (Uk) Limited is a private limited company. Once, it was named Macron Fireater Limited (it was changed on 2000-12-19). Located at Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth NR31 0NN, the above-mentioned 51 years old business was incorporated on 1974-05-09 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this enterprise: Christopher O. (appointed on 05 July 2024), Jennifer S. (appointed on 18 August 2023).
About
Name: Macron Safety Systems (UK) Limited
Number: 01169587
Incorporation date: 1974-05-09
End of financial year: 30 September
 
Address: Burlingham House Hewett Road
Gapton Hall Industrial Estate
Great Yarmouth
NR31 0NN
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Johnson Controls International Plc
26 September 2024
Address 1 Albert Quay, Cork, T12X8N6, Ireland
Legal authority Irish Law
Legal form Public Limited Company
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
Johnson Controls Building Efficiency Uk Limited
21 December 2021 - 26 September 2024
Address 9/10 The Briars Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08993483
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tyco Fire & Integrated Solutions (Uk) Limited
6 April 2016 - 21 December 2021
Address Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01952517
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Macron Safety Systems (Uk) Limited confirmation statement filing is 2024-06-14. The most current one was sent on 2023-05-31. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Johnson Controls International Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albert Quay, T12X8N6 Cork. Johnson Controls Building Efficiency Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Waterberry Drive, PO7 7YH Waterlooville, Hampshire. Tyco Fire & Integrated Solutions (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grimshaw Lane, Newton Heath, M40 2WL Manchester.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 5th, July 2024 | accounts 		Free Download (35 pages)

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