TYCO INTEGRATED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TYCO INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
04012487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2000
(24 years and 5 months old)
WEBSITE
TYCOIFS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M40 2WL
Tyco Park
Grimshaw Lane
Newton Heath
Manchester, Lancashire
M40 2WL
Credit Risk Overview
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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 |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about TYCO INTEGRATED SYSTEMS LIMITED?
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 INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO INTEGRATED SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
|
Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 710 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 121 |
View Report |
|
30/09/2002 - 06/03/2008 (5 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 15/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 07/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 21/04/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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