UKBizDB.co.uk

TYCO ELECTRONICS PRECISION ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyco Electronics Precision Engineering Ltd. The company was founded 24 years ago and was given the registration number 03968738. The firm's registered office is in SWINDON. You can find them at Company Secretariat, Faraday Road Dorcan, Swindon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYCO ELECTRONICS PRECISION ENGINEERING LTD
Company Number:03968738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Company Secretariat, Faraday Road Dorcan, Swindon, SN3 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyco Electronics, 1050 Westlakes Drive, Berwyn, United States, 19312

Director06 April 2009Active
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director29 November 2013Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director14 November 2012Active
97 Wentworth Road, Golders Green, London, NW11 0RH

Secretary05 April 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary05 April 2000Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Secretary15 September 2005Active
16 Fernham Gate, Faringdon, SN7 7LR

Director15 September 2005Active
Suite 100s, 412 Mt Kemble Avenue, Morristown, Usa, 07960

Director19 September 2008Active
27 Rosemoor Road, Torrington, EX38 7NB

Director14 February 2008Active
Hobbingfoot, 48 High Street, Graveley, SG4 7LA

Director15 September 2005Active
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, United Kingdom, SN3 5HH

Director30 October 2014Active
136 Calabria Road, London, N5 1HT

Director05 April 2000Active
421 Beth Avenue, Brick, U S A,

Director19 September 2008Active
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director01 December 2014Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director14 February 2008Active
36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ

Director05 April 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director05 April 2000Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director15 September 2005Active
12 Beach's Drive, Chelmsford, CM1 2NJ

Director20 April 2005Active

People with Significant Control

Tyco Electronics Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Company Secretariat, Faraday Road, Swindon, United Kingdom, SN3 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.