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 33 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: James B. (appointed on 18 August 2023), James E. (appointed on 17 November 2022). 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to September 30, 2022
filed on: 10th, October 2023 | accounts
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