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TYCO ELECTRONICS UK HOLDINGS LTD

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

This company is commonly known as Tyco Electronics Uk Holdings Ltd. The company was founded 16 years ago and was given the registration number 06301775. 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 70100 - Activities of head offices.

Company Information

Name:TYCO ELECTRONICS UK HOLDINGS LTD
Company Number:06301775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
One Bishops Square, London, E1 6AO

Secretary04 July 2007Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Secretary23 August 2007Active
16 Fernham Gate, Faringdon, SN7 7LR

Director23 August 2007Active
One Bishops Square, London, E1 6A0

Director04 July 2007Active
One Bishops Square, London, E1 6AO

Director04 July 2007Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director23 August 2007Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director04 October 2007Active
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, United Kingdom, SN3 5HH

Director30 October 2014Active
Elm Cottage, Chapel Lane Long Marston, Tring, HP23 4QT

Director04 October 2007Active
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

Director04 October 2007Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director23 August 2007Active

People with Significant Control

Te Connectivity Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Rheinstrasse 20, Schaffhausen, Switzerland, CH-8200
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type full.

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2018-10-24Auditors

Auditors resignation company.

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2018-09-18Capital

Legacy.

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2018-09-18Capital

Capital statement capital company with date currency figure.

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2018-09-18Insolvency

Legacy.

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2018-09-18Resolution

Resolution.

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2018-08-31Capital

Capital allotment shares.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2017-12-19Officers

Termination director company with name termination date.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type full.

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2017-02-03Officers

Termination director company with name termination date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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