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Company Information for

TYCO HOLDINGS (U.K.) LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,

Company Registration Number

02504868

Private Limited Company

Active

Company Overview

About Tyco Holdings (u.k.) Ltd

TYCO HOLDINGS (U.K.) LIMITED was founded on 1990-05-23 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Tyco Holdings (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TYCO HOLDINGS (U.K.) LIMITED

SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB Other companies in M1

Filing Information

Company Number		02504868
Company ID Number		02504868
Date formed		1990-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		FULL

Last Datalog update:	2024-08-05 16:04:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYCO HOLDINGS (U.K.) LIMITED

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Company Officers of TYCO HOLDINGS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND HILARY BEN SHABAT	Company Secretary	2006-04-20
MARK AYRE	Director	2017-08-31
PETER SCHIESER	Director	2012-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BOWIE	Director	2012-09-18	2017-08-31
MIRZA DAUTBEGOVIC	Director	2012-09-18	2017-07-21
ANTON BERNARD ALPHONSUS	Director	2014-03-03	2017-03-10
MARK PAUL BUFFERY	Director	2014-03-14	2015-08-25
SIAN CAROLYN HUGHES	Director	2014-03-17	2015-08-19
CATHERINE ALANA MCLAUGHLIN	Director	2012-10-31	2013-09-26
KIM LESLEY OCHILTREE	Director	2008-12-09	2012-10-31
CHRISTOPHER OSTER	Director	2009-08-05	2012-09-29
PAUL EDWARD JANUSZ	Director	2002-08-29	2012-09-18
FRANCIS JAMES MCKENDRY	Director	2008-12-09	2012-08-16
SHELLEY STEWART JR	Director	2007-02-23	2012-07-01
DAVID EDWARD ROBERTS	Director	2010-01-04	2010-05-01
ROBERT ALAN SEDGLEY	Director	2002-08-29	2009-07-24
PETER CHARLES LEONARD	Director	1991-08-05	2008-11-26
KEVIN O'KELLY LYNCH	Director	2002-08-29	2007-01-30
DELMO RINALDO VINCENZO PRIMO MANSI	Company Secretary	2002-02-28	2006-04-20
MARSHALL BRIAN MOROZE	Director	2001-05-01	2005-12-13
ALEXANDER SAMUEL MCNUTT	Director	2002-08-29	2005-10-25
IAN JOHN CAMERON BONE	Director	2004-05-11	2005-09-16
JOHN CLIFFORD BUCKLEY	Director	1991-06-27	2005-09-05
GERALD DENNIS HEAD	Director	2002-08-29	2003-12-19
JERRY REID BOGGESS	Director	2000-02-18	2003-03-12
SCOTT STEVENSON	Director	2001-05-01	2003-02-04
TERENCE WILLIAM GODFRAY	Company Secretary	2000-01-29	2002-02-28
PETER BARLOW JONES	Director	1991-06-27	2001-04-17
BYRON KALOGEROU	Director	1998-03-19	2000-04-03
IRVING GUTIN	Director	1991-05-23	2000-02-18
CHRISTOPHER RICHARD TANKARD	Company Secretary	1998-07-09	2000-01-29
MARSHALL BRIAN MOROZE	Company Secretary	1991-05-23	1998-07-09
JOHN FRANKLIN FORT III	Director	1991-05-23	1991-06-27
LEO DENNIS KOZLOWSKI	Director	1991-05-23	1991-06-27
RICHARD DUNSTAN POWER	Director	1991-05-23	1991-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK AYRE	FARNHAM LIMITED	Director	2017-08-31	CURRENT	1917-02-02	Active - Proposal to Strike off
MARK AYRE	SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED	Director	2017-08-31	CURRENT	1992-04-27	Active
MARK AYRE	SENSORMATIC LIMITED	Director	2017-08-31	CURRENT	1992-06-15	Active - Proposal to Strike off
MARK AYRE	THORN SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1994-02-16	Active
MARK AYRE	TYCO EUROPEAN METAL FRAMING LIMITED	Director	2017-08-31	CURRENT	1999-01-29	Active - Proposal to Strike off
MARK AYRE	TYCO INTEGRATED SYSTEMS LIMITED	Director	2017-08-31	CURRENT	2000-06-07	Active - Proposal to Strike off
MARK AYRE	TYCO FIRE & SECURITY HOLDINGS UK LIMITED	Director	2017-08-31	CURRENT	2014-10-08	Active - Proposal to Strike off
MARK AYRE	VTEC ZOOM LIMITED	Director	2017-08-31	CURRENT	2016-01-14	Active - Proposal to Strike off
MARK AYRE	W M FIRE PROTECTION LIMITED	Director	2017-08-31	CURRENT	1977-09-05	Active - Proposal to Strike off
MARK AYRE	MODERN SECURITY SYSTEMS	Director	2017-08-31	CURRENT	1964-10-08	Active - Proposal to Strike off
MARK AYRE	AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED	Director	2017-08-31	CURRENT	1976-11-02	Active - Proposal to Strike off
MARK AYRE	ADT TRUSTEES LIMITED	Director	2017-08-31	CURRENT	1975-04-01	Active
MARK AYRE	ADVANCED INDEPENDENT MONITORING LIMITED	Director	2017-08-31	CURRENT	1907-03-18	Active
MARK AYRE	BRITANNIA SECURITY GROUP LIMITED	Director	2017-08-31	CURRENT	1978-09-11	Active - Proposal to Strike off
MARK AYRE	CONTROL EQUIPMENT LIMITED	Director	2017-08-31	CURRENT	1983-11-14	Active - Proposal to Strike off
MARK AYRE	ADT (UK) LIMITED	Director	2017-08-31	CURRENT	1984-08-06	Active - Proposal to Strike off
MARK AYRE	ADT FINANCE LIMITED	Director	2017-08-31	CURRENT	1985-08-08	Active
MARK AYRE	AUTOMATED SECURITY LIMITED	Director	2017-08-31	CURRENT	1990-02-06	Active - Proposal to Strike off
MARK AYRE	ADT GROUP LIMITED	Director	2017-08-31	CURRENT	1990-03-01	Active
MARK AYRE	AUTOMATED LOSS PREVENTION SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1990-03-29	Active
MARK AYRE	ADT (UK) HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1996-07-19	Active
MARK AYRE	PROXIMEX LIMITED	Director	2017-08-31	CURRENT	2010-08-13	Active - Proposal to Strike off
MARK AYRE	CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1991-07-04	Active
MARK AYRE	INTELLECTUAL SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1995-06-13	Active - Proposal to Strike off
MARK AYRE	TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED	Director	2017-08-31	CURRENT	1990-11-15	Active
MARK AYRE	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Director	2017-08-31	CURRENT	1985-10-03	Active
MARK AYRE	SHEPTON HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1987-07-15	Active
MARK AYRE	SHOPPERTRAK LIMITED	Director	2017-08-31	CURRENT	1987-10-16	Active
MARK AYRE	WORMALD HOLDINGS (UK) LIMITED	Director	2017-08-31	CURRENT	1976-10-08	Active - Proposal to Strike off
MARK AYRE	WORMALD INDUSTRIAL PROPERTY LIMITED	Director	2017-08-31	CURRENT	1984-07-20	Active - Proposal to Strike off
MARK AYRE	SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED	Director	2017-08-31	CURRENT	1972-04-14	Active - Proposal to Strike off
MARK AYRE	HOW FIRE LIMITED	Director	2017-08-31	CURRENT	1962-05-30	Active
MARK AYRE	MACRON SAFETY SYSTEMS (UK) LIMITED	Director	2017-08-31	CURRENT	1974-05-09	Active
MARK AYRE	SENSORMATIC FINANCE LIMITED	Director	2017-08-31	CURRENT	1982-02-25	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS CAPITAL UK LTD	Director	2017-08-31	CURRENT	1983-07-25	Active
MARK AYRE	AUTOMATED SECURITY (HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	1936-12-07	Active
MARK AYRE	ATLAS FIRE ENGINEERING LIMITED	Director	2017-08-31	CURRENT	1912-05-14	Active - Proposal to Strike off
MARK AYRE	AUDIX SYSTEMS LIMITED	Director	2017-08-31	CURRENT	1947-10-06	Active
MARK AYRE	CENTRAL SPRAYSAFE COMPANY LIMITED	Director	2017-07-03	CURRENT	1996-01-30	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD	Director	2017-06-27	CURRENT	2017-06-27	Active - Proposal to Strike off
MARK AYRE	FIRST CHOICE FACILITIES LIMITED	Director	2017-04-12	CURRENT	1999-05-17	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MARK AYRE	INSTANT FIRE PROTECTION LIMITED	Director	2017-03-10	CURRENT	1992-10-20	Active - Proposal to Strike off
MARK AYRE	VALID ACCESS LIMITED	Director	2017-03-10	CURRENT	1996-01-26	Active - Proposal to Strike off
MARK AYRE	SENSORMATIC UK LIMITED	Director	2017-03-10	CURRENT	1999-07-08	Active - Proposal to Strike off
MARK AYRE	AMBERWELL HOLDINGS LIMITED	Director	2017-03-10	CURRENT	1995-12-13	Active - Proposal to Strike off
MARK AYRE	THORN SECURITY LIMITED	Director	2017-03-10	CURRENT	1962-06-28	Active
MARK AYRE	FCF (SERVICES) LIMITED	Director	2017-03-07	CURRENT	1991-04-15	Active - Proposal to Strike off
MARK AYRE	ADT SOUTH AFRICA HOLDING LIMITED	Director	2017-03-07	CURRENT	1984-10-16	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED	Director	2017-01-20	CURRENT	2016-09-27	Active
MARK AYRE	JOHNSON CONTROLS UAE HOLDING LTD.	Director	2016-08-10	CURRENT	2016-08-10	Active
MARK AYRE	JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED	Director	2016-07-31	CURRENT	1997-12-11	Active
MARK AYRE	PIPESTONE INVESTMENTS UK LIMITED	Director	2016-07-31	CURRENT	2012-12-21	Liquidation
MARK AYRE	KEIPER UK LIMITED	Director	2016-07-31	CURRENT	1982-09-07	Active
MARK AYRE	JOHNSON CONTROLS QATAR HOLDING (UK) LTD.	Director	2016-05-04	CURRENT	2016-05-04	Active
MARK AYRE	JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
MARK AYRE	JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
MARK AYRE	JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
MARK AYRE	JOHNSON CONTROLS AC LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
MARK AYRE	JOHNSON CONTROLS HOLDING UK LTD	Director	2015-03-04	CURRENT	2015-03-04	Active
MARK AYRE	JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD	Director	2015-02-25	CURRENT	2015-02-25	Active
MARK AYRE	JOHNSON CONTROLS COMMERCIAL UK LTD	Director	2014-08-22	CURRENT	2014-08-22	Active
MARK AYRE	JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
MARK AYRE	JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
MARK AYRE	IKEDA BUSSAN U.K. LIMITED	Director	2013-06-15	CURRENT	1988-03-24	Dissolved 2014-03-16
MARK AYRE	IKEDA HOOVER LIMITED	Director	2013-06-15	CURRENT	1985-09-04	Liquidation
MARK AYRE	FULCRUM CORPORATE REAL ESTATE LTD	Director	2009-01-05	CURRENT	1998-07-28	Dissolved 2014-03-16
MARK AYRE	CARDKEY EUROPEAN HOLDINGS LIMITED	Director	2009-01-05	CURRENT	1983-03-28	Dissolved 2014-03-16
MARK AYRE	YORK ENGINEERED SYSTEMS LIMITED	Director	2008-03-07	CURRENT	1945-07-16	Active
MARK AYRE	YORK FOOD SYSTEMS LIMITED	Director	2008-02-15	CURRENT	1990-02-06	Active - Proposal to Strike off
MARK AYRE	YORK INTERNATIONAL INVESTMENTS	Director	2008-02-15	CURRENT	1994-03-11	Active - Proposal to Strike off
MARK AYRE	YORK INTERNATIONAL (HOLDINGS) LIMITED	Director	2008-02-15	CURRENT	1994-11-16	Active
MARK AYRE	YORK CEE HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1996-06-14	Active - Proposal to Strike off
MARK AYRE	SABROE (U.K.) HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-17	Active - Proposal to Strike off
MARK AYRE	YORK INTERNATIONAL LIMITED	Director	2008-02-15	CURRENT	1985-10-07	Active
MARK AYRE	SABROE LIMITED	Director	2008-02-15	CURRENT	1984-03-29	Active
MARK AYRE	VACR HOLDINGS LIMITED	Director	2008-02-15	CURRENT	1998-09-03	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS ENTERPRISES LTD	Director	2008-02-15	CURRENT	1999-05-24	Active
MARK AYRE	JOHNSON CONTROLS FACILITIES LIMITED	Director	2006-05-10	CURRENT	1991-05-09	Active - Proposal to Strike off
MARK AYRE	JOHNSON CONTROLS INVESTMENTS (UK) LIMITED	Director	2006-05-06	CURRENT	2000-12-29	Active
PETER SCHIESER	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	Director	2012-09-29	CURRENT	1985-10-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-24		DIRECTOR APPOINTED MR CRAIG FLANAGAN
2024-07-24		APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL EARNSHAW
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR JAMES RALPH JOHN BUCKNALL
2024-03-26		DIRECTOR APPOINTED MR PETER SCHIESER
2023-10-10		FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-15		APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-09-15		DIRECTOR APPOINTED MR JAMES RALPH JOHN BUCKNALL
2023-09-15		Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-05-26		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-02-06		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-02		02/02/23 STATEMENT OF CAPITAL GBP 150368747
2022-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05		Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
2022-07-05	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/22 FROM New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-11-04	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-14	CH01	Director's details changed for Peter Schieser on 2020-05-12
2019-12-10	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SYMONDS
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-25	AUD	AUDITOR'S RESIGNATION
2018-01-22	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRZA DAUTBEGOVIC
2017-09-14	AP01	DIRECTOR APPOINTED MR MARK AYRE
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSALIND HILARY BEN SHABAT on 2017-06-30
2017-07-24	CH01	Director's details changed for Mr Andrew Bowie on 2017-06-30
2017-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIRZA DAUTBEGOVIC / 30/06/2017
2017-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SYMONDS / 30/06/2017
2017-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 150368746
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON BERNARD ALPHONSUS
2016-09-29	SH01	22/09/16 STATEMENT OF CAPITAL GBP 150368746
2016-09-20	AA	FULL ACCOUNTS MADE UP TO 25/09/15
2016-09-10	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 150368745
2016-06-03	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 26/09/14
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN CAROLYN HUGHES
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PAUL BUFFERY
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 150368745
2015-05-13	AR01	12/05/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	FULL ACCOUNTS MADE UP TO 27/09/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 150368745
2014-06-18	AR01	12/05/14 FULL LIST
2014-03-25	AP01	DIRECTOR APPOINTED MS SIAN CAROLYN HUGHES
2014-03-14	AP01	DIRECTOR APPOINTED MARK PAUL BUFFERY
2014-03-13	AP01	DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCLAUGHLIN
2013-11-15	AR01	12/05/09 FULL LIST AMEND
2013-11-15	AR01	12/05/07 FULL LIST AMEND
2013-11-15	AR01	12/05/08 FULL LIST AMEND
2013-11-15	AR01	12/05/06 FULL LIST AMEND
2013-11-15	AR01	12/05/05 FULL LIST AMEND
2013-11-15	AR01	12/05/04 FULL LIST AMEND
2013-11-15	AR01	12/05/03 FULL LIST AMEND
2013-11-15	AR01	12/05/02 FULL LIST AMEND
2013-10-28	RP04	SECOND FILING WITH MUD 12/05/13 FOR FORM AR01
2013-10-28	RP04	SECOND FILING WITH MUD 12/05/10 FOR FORM AR01
2013-10-28	RP04	SECOND FILING WITH MUD 12/05/11 FOR FORM AR01
2013-10-28	RP04	SECOND FILING WITH MUD 12/05/12 FOR FORM AR01
2013-10-28	ANNOTATION	Clarification
2013-09-27	SH01	05/03/02 STATEMENT OF CAPITAL GBP 2300000
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 28/09/12
2013-05-13	AR01	12/05/13 FULL LIST
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIRZA DAUTBEGOVIC / 23/04/2013
2012-11-05	AP01	DIRECTOR APPOINTED DAVID RICHARD SYMONDS
2012-11-05	AP01	DIRECTOR APPOINTED CATHERINE MCLAUGHLIN
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM OCHILTREE
2012-10-16	AP01	DIRECTOR APPOINTED MIRZA DAUTBEGOVIC
2012-10-16	AP01	DIRECTOR APPOINTED ANDREW BOWIE
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JANUSZ
2012-10-03	AP01	DIRECTOR APPOINTED PETER SCHIESER
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 114 MIDDLESEX STREET, LONDON, E1 7HY, UNITED KINGDOM
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELLEY STEWART JR
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16	AR01	12/05/12 FULL LIST
2011-06-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-15	RES01	ADOPT ARTICLES 09/06/2011
2011-05-13	AR01	12/05/11 FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-25	AR01	12/05/10 FULL LIST
2010-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-20	AD02	SAIL ADDRESS CREATED
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, BROADGATE WEST 7TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
2010-01-18	AP01	DIRECTOR APPOINTED DAVID EDWARD ROBERTS
2009-08-14	288a	DIRECTOR APPOINTED CHRISTOPHER OSTER LOGGED FORM
2009-08-07	288a	DIRECTOR APPOINTED CHRISTOPHER OSTER
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SEDGLEY
2009-05-13	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-06	288a	DIRECTOR APPOINTED FRANCIS JAMES MCKENDRY
2009-01-06	288a	DIRECTOR APPOINTED KIM OCHILTREE
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR PETER LEONARD
2008-07-16	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-16	353	LOCATION OF REGISTER OF MEMBERS
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 30/09/07

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TYCO HOLDINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TYCO HOLDINGS (U.K.) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02504868' OR DefendantCompanyNumber='02504868' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TYCO HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of TYCO HOLDINGS (U.K.) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TYCO HOLDINGS (U.K.) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02504868' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02504868' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TYCO HOLDINGS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYCO HOLDINGS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYCO HOLDINGS (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02504868' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02504868' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TYCO HOLDINGS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYCO HOLDINGS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYCO HOLDINGS (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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