TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

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

This company is commonly known as Tyco Fire & Integrated Solutions (uk) Limited. The company was founded 39 years ago and was given the registration number 01952517. The firm's registered office is in NEWTON HEATH. You can find them at Tyco Park, Grimshaw Lane, Newton Heath, Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
Company Number	:	01952517
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1985
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	31 January 2024	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	04 January 2018	Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL	Director	31 December 2023	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	29 September 2012	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB	Secretary	14 December 2006	Active
Wormald Park, Grimshaw Lane, Newton Heath, M40 2WL	Secretary	18 August 1995	Active
3 Troutbeck Close, Hawkshaw, Bury, BL8 4LJ	Secretary	-	Active
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL	Secretary	30 September 2004	Active
26 Mansfield Road, Urmston, Manchester, M41 6HE	Secretary	-	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB	Director	29 August 2012	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	31 March 2011	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	31 August 2017	Active
3 Castlemere Drive, Shaw, Oldham, OL2 8TQ	Director	01 July 1993	Active
671 South Ocean Boulevard, Boca Raton, Usa,	Director	08 March 2000	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	27 July 2009	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	08 December 2015	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	24 March 2010	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	14 November 2013	Active
Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL	Director	-	Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL	Director	28 March 2008	Active
Tyco, Level 3, Block D, Office Park, Dubai Knowledge Village, PO BOX 502937, Dubai, United Arab Emirates,	Director	19 November 2015	Active
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL	Director	26 March 1999	Active
Broad Carr Farm, Langfield, Todmorden, OL14 6MW	Director	-	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	03 July 2017	Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL	Director	06 April 2006	Active
One Tyco Park, Exeter, New Hampshire, Usa,	Director	-	Active
1 Tyco Park, Exeter, New Hampshire, Usa,	Director	-	Active
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL	Director	30 October 1991	Active
3 Troutbeck Close, Hawkshaw, Bury, BL8 4LJ	Director	-	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	06 August 2018	Active
Three Tyco Park, Exeter, New Hampshire, Usa,	Director	-	Active
Tyco Park, Grimshaw Lane, Newton Heath, M40 2WL	Director	09 November 2022	Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL	Director	14 December 2006	Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL	Director	30 October 1991	Active
20 Memorial Avenue, St Ives, New South Wales, Australia, 2075	Director	-	Active

People with Significant Control

Tyco Holdings (U.K.) Limited
Notified on	:	23 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	New Bailey, 4 Stanley Street, Manchester, United Kingdom, M3 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Johnson Controls Building Efficiency Uk Limited
Notified on	:	23 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wormald Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tyco Park, Grimshaw Lane, Manchester, United Kingdom, M40 2WL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement