TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01952517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/1985
(39 years and 2 months old)
WEBSITE
www.tycoifs.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/1986
29/12/2005
WORMALD ANSUL (UK) LIMITED
View all previous names
MANCHESTER
M40 2WL
Telephone: 01603201201
TPS: No
Unit 17
Abbey Court
Wallingford Road
Leicester, Leicestershire
LE4 5RD
Unit 1a
Howe Moss Drive
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GL
Unit 3
6a Bankhead
Crossway North
Edinburgh, Midlothian
EH11 4BP
Unit L
Acorn Industrial Park
Crayford Road
Dartford, Kent
DA1 4FL
13 Industrial Road
Hertburn
District 1
Washington, Tyne and Wear
NE37 2SF
13a Airport Road West
Belfast
BT3 9ED
Telephone: 90883560
180 Aztec West
Almondsbury
Bristol
Avon
BS32 4TU
Telephone: 240071
3 Edward Street Industrial Estate
Darlington
County Durham
DL1 2UP
30-32 Singer Road
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0XS
35 Barnard Road
Bowthorpe Industrial Estate
Norwich
Norfolk
NR5 9JB
Telephone: 201201
6 Stirling Court
Gateshead
Tyne and Wear
NE11 0JF
Telephone: 4515100
Altec Centre
Minto Drive
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LW
Telephone: 295191
Beveridge Square
Livingston
West Lothian
EH54 6QF
Chineham Park
Basingstoke
Hampshire
RG24 8WA
Ferry House
South Denes Road
Great Yarmouth
Norfolk
NR30 3PJ
Hawthorn House
Halfords Lane
Smethwick
West Midlands
B66 1DW
Morley Avenue
Mapperley
Nottingham
Nottinghamshire
NG3 5FW
Tyco Park
Grimshaw Lane
Newton Heath
Manchester, Lancashire
M40 2WL
Telephone: 4554400
Unit 1 Hewett Road
Great Yarmouth
Norfolk
NR31 0NN
Telephone: 440500
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 |
|---|---|---|
| WORMALD HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MACRON SAFETY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
Credit Risk Overview
Want to learn more about TYCO FIRE & INTEGRATED SOLUTIONS (UK) 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 FIRE & INTEGRATED SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO FIRE & INTEGRATED SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
29/09/2012 - Present (12 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
16/06/1991 - Present (33 years and 6 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON CONTROLS INTERNATIONAL PUBLIC LI | N/A | N/A |
| HOOVER UNIVERSAL INC | N/A | N/A |
| JOHNSON CONTROLS FACILITIES LIMITED | Company is dissolved | View Report |
| CBRE GWS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| JCHAC HK SUB HOLDING A LTD | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED | Active - Accounts Filed | View Report |
| JCHAC JERSEY HOLDING LILMITED | N/A | N/A |
| JCHAC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC EUROPE FINCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC INDIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING ASIA F | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AUTOBATTERIE GMBH & CO | N/A | N/A |
| JOHNSON CONTROLS HOLDING CO INC | N/A | N/A |
| JOHNSON CONTROLS APAC INVESTMENTS LIMITED | N/A | N/A |
| JOHNSON CONTROLS INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INC | N/A | N/A |
| JOHNSON CONTROLS ADVANCED POWER SOLUTION | N/A | N/A |
| JOHNSON CONTROLS AUTO INDIA LTD | In Liquidation | View Report |
| JOHNSON CONTROLS FABRICS SA | N/A | N/A |
| MICHEL THIERRY UK LIMITED | Company is dissolved | View Report |
| JOHNSON CONTROLS NOVA INC | N/A | N/A |
| JOHNSON CONTROLS HOLDING UK LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS QATAR HOLDING (UK) LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL SA NV | N/A | N/A |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | Active - Accounts Filed | View Report |
| ELRAC LIMITED | Company is dissolved | View Report |
| EAST LANCASHIRE REFRIGERATION LIMITED | Company is dissolved | View Report |
| H & C CONTRACTS LIMITED | Non-Trading | View Report |
| SABROE LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS LUXEMBOURG EUROPEAN FIN | N/A | N/A |
| KEIPER UK LIMITED | Non-Trading | View Report |
| JOHNSON CONTROLS LUXEMBOURG INDIA HOLDIN | N/A | N/A |
| JOHNSON CONTROLS PANTHER HOLDING INC | N/A | N/A |
| JOHNSON CONTROLS IRELAND LIMITED | N/A | N/A |
| JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UAE HOLDING LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS REORGANIZATION LUX SCS | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AC LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL LIMITED | Company is dissolved | View Report |
| MCDOWALL AIR CONDITIONING (U.K.) LIMITED | Company is dissolved | View Report |
| QS0004 SARL | N/A | N/A |
| JOHNSON CONTROLS COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED | Company is dissolved | View Report |
| SENSORMATIC BV | N/A | N/A |
| SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| SHOPPERTRAK RCT CORP | N/A | N/A |
| SHOPPERTRAK RCT LIMITED | Company is dissolved | View Report |
| TYCO BUILDING SERVICES PRODUCTS BV | N/A | N/A |
| TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO FIRE & SECURITY NETHERLAND BV | N/A | N/A |
| TYCO FAR EAST HOLDINGS LIMITED | N/A | N/A |
| TYCO INTERNATIONAL FINANCE SA | N/A | N/A |
| KINGSCLERE INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING SARL | N/A | N/A |
| SEC INVESTMENTS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| SENSORMATIC ELECTRONICS CORPORATION (IRELAND) LIMITED | N/A | N/A |
| TYCO HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADT GROUP LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) LIMITED | Company is dissolved | View Report |
| ADT FINANCE LIMITED | Active - Accounts Filed | View Report |
| ADT TRUSTEES LIMITED | Non-Trading | View Report |
| BRITANNIA SECURITY GROUP LIMITED | Company is dissolved | View Report |
| SHEPTON HOLDINGS LIMITED | Non-Trading | View Report |
| PRITCHARD SERVICES GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| AUTOMATED SECURITY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ADT FIRE AND SECURITY PLC | Active - Accounts Filed | View Report |
| ASPRO (UK) LIMITED | Company is dissolved | View Report |
| ASPRO CREST LIMITED | Active - Accounts Filed | View Report |
| ESOTEC LTD. | Active - Accounts Filed | View Report |
| FIRST CHOICE FACILITIES LIMITED | Company is dissolved | View Report |
| NEW TECH SECURITY LIMITED | Active - Accounts Filed | View Report |
| NT SECURITY LIMITED | Company is dissolved | View Report |
| SECURITY SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| WOT SECURITY LIMITED | Company is dissolved | View Report |
| ADT SOUTH AFRICA HOLDING LIMITED | Company is dissolved | View Report |
| CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCOTT HEALTH & SAFETY LIMITED | Active - Accounts Filed | View Report |
| INFRARED SYSTEMS GROUP LTD | Non-Trading | View Report |
| SHOPPERTRAK LIMITED | Active - Accounts Filed | View Report |
| THORN SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AFA-MINERVA LIMITED | Dormant | View Report |
| DONG BANG MINERVA (UK) LIMITED | Non-Trading | View Report |
| THORN SECURITY LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UK TRUSTEES LTD | Non-Trading | View Report |
| WORMALD HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MACRON SAFETY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING S.A.R.L. | N/A | N/A |
| ADT LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| ADT FIRE AND SECURITY LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| SENSORMATIC EUROPEAN DISTRIBUTION LIMITED | N/A | N/A |
| TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Company is dissolved | View Report |
| TYCO IRELAND LIMITED | N/A | N/A |
| FONDERMANN & CO. (IRELAND) LIMITED | N/A | N/A |
| MATHER & PLATT (IRELAND) LIMITED | N/A | N/A |
| TYCO INTERNATIONAL MANAGEMENT LLC | N/A | N/A |
| SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL (NORTHERN ASIA) LTD | N/A | N/A |
| JOHNSON CONTROLS ENTERPRISES LTD | Active - Accounts Filed | View Report |
| YORK INTERNATIONAL CORP | N/A | N/A |
| YORK INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VACR HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 29/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 29/01/2024 | New Board Member John Foley (931324674) Appointed |
| 28/08/2023 | Mark Ayre (912987750) has left the board |
| 18/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | Richard Lek (930233117) has left the board |
| 29/11/2022 | Moosa Farook Meah (923528067) has left the board |
| 29/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 29/11/2022 | Andrew John Ellis (915002840) has left the board |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Deryk William Bull (908575655) has left the board |
| 13/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Janine Bramall (917487916) has left the board |
| 26/01/2018 | New Accounts filed |
| 17/01/2018 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 05/01/2018 | Jordi Andreu (915897501) has left the board |
| 25/10/2017 | Keith Andrew Taylor (908644410) has left the board |
| 19/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 13/07/2017 | New Board Member Moosa Farook Meah (923528067) Appointed |
| 13/07/2017 | New Board Member Andrew John Ellis (915002840) Appointed |
| 23/06/2017 | New Annual Return filed |
| 29/03/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 09/02/2016 | David Alexander Charles (920281857) has left the board |
| 09/02/2016 | David Alexander Charles (920281857) has left the board |
| 18/12/2015 | New Board Member Janine Bramall (917487916) Appointed |
| 23/11/2015 | New Board Member David Alexander Charles (920281857) Appointed |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | Mark Roland Briglia (918344604) has left the board |
| 15/07/2015 | New Accounts filed |
| 03/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/12/2013 | Janine Bramall (917487916) has left the board |
| 11/12/2013 | New Board Member Mark Roland Briglia (918344604) Appointed |
| 08/07/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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