Menna Overview
Here’s a quick overview of TYCO HOLDINGS (U.K.) LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1990.
TYCO HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No02504868
- Age36 years 2 months Incorporated 23 May 1990
- Officers3
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
TYCO HOLDINGS (U.K.) LIMITED is an active company incorporated on 23 May 1990 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 36 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
Legacy
11 Months Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
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
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEN SHABAT, Rosalind Hilary | secretary | 20 Apr 2006 | |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 06 Apr 2016 |
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BEN SHABAT, Rosalind Hilary, MANSI, Delmo Rinaldo Vincenzo Primo, KALOGEROU, Byron are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, GODFRAY, Terence William, BOGGESS, Jerry Reid, EARNSHAW, James Paul, GUTIN, Irving, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, GODFRAY, Terence William, TANKARD, Christopher Richard, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William are mutual persons.
GODFRAY, Terence William, TANKARD, Christopher Richard, BUCKNALL, James Ralph John, HEAD, Gerald Dennis, JONES, Peter Barlow are mutual persons.
GODFRAY, Terence William, BOGGESS, Jerry Reid, BUCKLEY, John Clifford, GUTIN, Irving, HEAD, Gerald Dennis, OCHILTREE, Kim Lesley are mutual persons.
GODFRAY, Terence William are mutual persons.
MANSI, Delmo Rinaldo Vincenzo Primo are mutual persons.
MANSI, Delmo Rinaldo Vincenzo Primo are mutual persons.
MANSI, Delmo Rinaldo Vincenzo Primo are mutual persons.
MANSI, Delmo Rinaldo Vincenzo Primo, TANKARD, Christopher Richard, MCKENDRY, Francis James are mutual persons.
MANSI, Delmo Rinaldo Vincenzo Primo, TANKARD, Christopher Richard are mutual persons.
TANKARD, Christopher Richard, MCKENDRY, Francis James are mutual persons.
TANKARD, Christopher Richard, EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
TANKARD, Christopher Richard, BOGGESS, Jerry Reid, BUCKLEY, John Clifford, GUTIN, Irving, LEONARD, Peter Charles are mutual persons.
ALPHONSUS, Anton Bernard are mutual persons.
ALPHONSUS, Anton Bernard, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
ALPHONSUS, Anton Bernard, BOGGESS, Jerry Reid, BOWIE, Andrew, BUCKLEY, John Clifford, LEONARD, Peter Charles are mutual persons.
BOGGESS, Jerry Reid, BUCKLEY, John Clifford, EARNSHAW, James Paul, LEONARD, Peter Charles, OSTER, Christopher are mutual persons.
BOGGESS, Jerry Reid, JANUSZ, Paul Edward are mutual persons.
BOGGESS, Jerry Reid, BUCKLEY, John Clifford, FORT III, John Franklin, GUTIN, Irving, KOZLOWSKI, Leo Dennis, LEONARD, Peter Charles, MCKENDRY, Francis James, OSTER, Christopher, POWER, Richard Dunstan, ROBERTS, David Edward are mutual persons.
BOGGESS, Jerry Reid, BUCKLEY, John Clifford, FORT III, John Franklin, GUTIN, Irving, JONES, Peter Barlow, KOZLOWSKI, Leo Dennis, LEONARD, Peter Charles, POWER, Richard Dunstan are mutual persons.
BOGGESS, Jerry Reid, HEAD, Gerald Dennis are mutual persons.
BOGGESS, Jerry Reid, HEAD, Gerald Dennis are mutual persons.
BOGGESS, Jerry Reid, HEAD, Gerald Dennis are mutual persons.
BOGGESS, Jerry Reid, HEAD, Gerald Dennis are mutual persons.
BUCKLEY, John Clifford, LEONARD, Peter Charles are mutual persons.
BUCKLEY, John Clifford, FORT III, John Franklin, GUTIN, Irving, JONES, Peter Barlow, KOZLOWSKI, Leo Dennis, POWER, Richard Dunstan are mutual persons.
BUCKLEY, John Clifford, JANUSZ, Paul Edward, LEONARD, Peter Charles are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
GUTIN, Irving are mutual persons.
GUTIN, Irving, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
GUTIN, Irving, MCNUTT, Alexander Samuel, ROBERTS, David Edward are mutual persons.
JANUSZ, Paul Edward are mutual persons.
MCKENDRY, Francis James are mutual persons.
MCLAUGHLIN, Catherine Alana are mutual persons.
OCHILTREE, Kim Lesley are mutual persons.
OCHILTREE, Kim Lesley are mutual persons.
OCHILTREE, Kim Lesley are mutual persons.
OSTER, Christopher are mutual persons.
OSTER, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TYCO HOLDINGS (U.K.) LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1990.