Menna Overview
Here’s a quick overview of TYCO HVAC LTD 👀 — a London based business that started in 2020.
TYCO HVAC LTD
- Company statusactive
- Company No12532601
- Age6 years 8 months Incorporated 24 March 2020
- Officers1
Address
128 City Road, London, EC1V 2NX, England
TYCO HVAC LTD is an active company incorporated on 24 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 29 March 2025. Next accounts due by 24 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Adam Charles Tyson | director | Jun 1987 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Charles Tyson Cook | Jun 1987 | 31 Mar 2024 |
| Miss Lucy Kate Penrose | May 1987 | 01 Mar 2021 |
| Mr Adam Charles Tyson Cook | Jun 1987 | 24 Mar 2020 |
Related Companies
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COOK, Adam Charles Tyson, PENROSE, Lucy Kate are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson, PENROSE, Lucy Kate are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson, PENROSE, Lucy Kate are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
COOK, Adam Charles Tyson are mutual persons.
TYCO GROUP (LONDON) LTD
COOK, Adam Charles Tyson are mutual persons.
WE-DRI LTD
COOK, Adam Charles Tyson are mutual persons.
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Menna Overview
Here’s a quick overview of TYCO HVAC LTD 👀 — a London based business that started in 2020.