TYCO ELECTRONICS UK LTD
Active - Accounts Filed
General Information
NAME
TYCO ELECTRONICS UK LTD
COMPANY NUMBER
00550926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
21/06/1955
(69 years and 6 months old)
WEBSITE
http://te.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/06/1955
27/03/2000
AMP OF GREAT BRITAIN LIMITED
SWINDON
SN3 5HH
Telephone: 01793528171
TPS: No
Tyco Electrical House
Rhyl
Clwyd
LL18 5TZ
Unit 3
Oakwood Close
Pen-Y-Fan Industrial Estate
Newport, Gwent
NP11 3HY
Unit 50 Block C1
Montrose Avenue
Hillington Park
Glasgow, Lanarkshire
G52 4LA
Unit 8 Stevenson Road Freshfield
Industrial Estate East
Brighton
East Sussex
BN2 0DF
Unit C
Weston Lock Retail Park
Lower Bristol Road
Bath, Avon
BA2 1EP
Wheatley Hall Road
Wheatley
Doncaster
South Yorkshire
DN2 4NB
12 Freebournes Road
Witham
Essex
CM8 3AH
Telephone: 509500
12 Station Road
Chertsey
Surrey
KT16 8BE
3 Brants Bridge
Bracknell
Berkshire
RG12 9BG
4 Stanier Road
Castleham Industrial
St Leonards-on-sea
East Sussex
TN38 9RF
7 Merlin Court
Gatehouse Close
Aylesbury
Buckinghamshire
HP19 8DP
8 Century Point
Halifax Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3SL
Armstrong House
Bath Road
Woodchester
Stroud, Gloucestershire
GL5 5HJ
Blackpool Road
Preston
Lancashire
PR2 2DQ
Cheney Manor Industrial Estate
Swindon
Wiltshire
SN2 2QE
Chubbs Road
Bideford
Devon
EX39 4HE
Company Secretariat
Faraday Road
Dorcan
Swindon, Wiltshire
SN3 5HH
Telephone: 528171
Dunlop Road
Hunt End
Redditch
Worcestershire
B97 5XP
Enterprise House
London Stansted Airport
Stansted
Essex
CM24 1QU
F Carmichael Building
Highland Chief Way
Claverhouse Industrial Park
Dundee, Angus
DD4 9UA
Factory B
Cheney Manor Industrial Estate
Swindon
Wiltshire
SN2 2QE
Featherstone Road
Wolverton Mill
Milton Keynes
Buckinghamshire
MK12 5EW
May Villa
Links Road
Leven
Fife
KY8 4HS
Site A
Edison Road
Dorcan
Swindon, Wiltshire
SN3 5JA
Telephone: 8707500
Terminal House
Merrion Avenue
Stanmore
Middlesex
HA7 4RS
Credit Risk Overview
Want to learn more about TYCO ELECTRONICS UK LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Sam Denney (932301687) Appointed |
Credit Risk Overview
Want to learn more about TYCO ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYCO ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 63 |
View Report |
|
29/11/2013 - Present (11years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1988 - 04/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADC TELECOMMUNICAITONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Sam Denney (932301687) Appointed |
| 16/05/2024 | New Board Member Sam Denney (932301694) Appointed |
| 05/02/2024 | Ashley Raymond Fulford (912542661) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 21/12/2017 | John Douglas Gaud Pegler (919258615) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 07/02/2017 | Sally Anne Hicks (912686674) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Andrew Donachie (920392608) Appointed |
| 06/01/2016 | Tony Martin Gatt (907388920) has left the board |
| 06/01/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Sally Anne Hicks (912686674) Appointed |
| 14/11/2014 | Mark David Sawyer (912302318) has left the board |
| 14/11/2014 | New Board Member John Douglas Gaud Pegler (919258615) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Stephen Christopher Cooper (913788261) Appointed |
| 06/12/2013 | Terry Wilkinson (908063478) has left the board |
| 01/11/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 12/02/2013 | Alan Christopher Clarke (910145023) has left the board |
| 12/02/2013 | New Board Member Tony Martin Gatt (907388920) Appointed |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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