Menna Overview
Here’s a quick overview of JOHNSON CONTROLS CAPITAL UK LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 1983.
JOHNSON CONTROLS CAPITAL UK LTD
- Company statusactive
- Company No01741739
- Age43 years Incorporated 25 July 1983
- Officers3
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
JOHNSON CONTROLS CAPITAL UK LTD is an active company incorporated on 25 July 1983 and based in Sunbury On Thames, Middlesex. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Statement Of Companys Objects
3 Years Ago on 07 Sep 2022
Memorandum Articles
3 Years Ago on 07 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS SPEED, Benjamin | director | Aug 1976 | 17 Mar 2023 |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyco Holdings (U.K.) Limited | 06 Sept 2022 | |
| Shepton Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of JOHNSON CONTROLS CAPITAL UK LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 1983.