Menna Overview
Here’s a quick overview of JOHNSON CONTROLS CAPITAL UK LTD 👀 — a Manchester based business that started in 1983.
JOHNSON CONTROLS CAPITAL UK LTD
- Company statusactive
- Company No01741739
- Age43 years 4 months Incorporated 25 July 1983
- Officers2
Address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, England
JOHNSON CONTROLS CAPITAL UK LTD is an active company incorporated on 25 July 1983 and based in Manchester, England. 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 13 Aug 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
2 Years 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
3 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 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
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation 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
4 Years Ago on 07 Sep 2022
Memorandum Articles
4 Years Ago on 07 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 05 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 05 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE WAELE, Jean-Philippe Marie-Ghislain | director | May 1969 | 30 Apr 2026 |
| 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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EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul, FLANAGAN, Craig are mutual persons.
EARNSHAW, James Paul are mutual persons.
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FLANAGAN, Craig are mutual persons.
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FLANAGAN, Craig are mutual persons.
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THAKRAR, Arvind are mutual persons.
WELLS, Peter John are mutual persons.
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Here’s a quick overview of JOHNSON CONTROLS CAPITAL UK LTD 👀 — a Manchester based business that started in 1983.