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TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 02559027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury-On-Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB UK
Management
- Managing Directors
- KHANOVA, Anna
- SHAW, Jennifer
- SWENNENHUIS, Laurens
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-15
- Age Of Company 1990-11-15 33 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Johnson Controls International Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINNELL SALES & DISTRIBUTION (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300SCE63I5T7O7184
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Company Description
- TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02559027. Its current trading status is "live". It was registered 1990-11-15. It was previously called GRINNELL SALES & DISTRIBUTION (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Security House The Summit .
Get TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyco Building Services Products (Uk) Limited - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
- 1990-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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change-sail-address-company-with-old-address-new-address (2023-04-07) - AD02
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-05) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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auditors-resignation-company (2018-05-22) - AUD
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-05) - AP03
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accounts-with-accounts-type-full (2012-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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termination-secretary-company-with-name (2012-10-04) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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change-sail-address-company (2009-11-16) - AD02
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move-registers-to-sail-company (2009-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 353
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-04-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-12-08) - 353
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-02-03) - 288b
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legacy (2006-02-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-12-12) - 353
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-11) - AUD
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accounts-with-accounts-type-full (2004-04-19) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-05-20) - AA
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auditors-resignation-company (2003-02-21) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-06-06) - 288c
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legacy (2002-12-11) - 363s
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legacy (2002-06-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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certificate-change-of-name-company (2001-10-23) - CERTNM
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-06-10) - AA
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auditors-resignation-company (1999-01-04) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-18) - AA
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legacy (1997-10-03) - 225
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legacy (1997-12-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full (1996-02-17) - AA
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363s
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accounts-with-accounts-type-full (1995-04-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-01-12) - 363x
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legacy (1994-07-19) - 88(2)R
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full (1994-11-21) - AA
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legacy (1994-08-25) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-22) - AA
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certificate-change-of-name-company (1993-02-09) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-01-22) - 225(1)
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legacy (1992-03-26) - 363x
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legacy (1992-04-02) - 287
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legacy (1992-07-16) - 287
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legacy (1992-12-08) - 363x
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accounts-with-accounts-type-full (1992-09-25) - AA
keyboard_arrow_right 1991
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legacy (1991-10-17) - 287
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legacy (1991-10-17) - 288
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-10-17) - 88(2)R
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legacy (1991-10-17) - 123
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memorandum-articles (1991-10-16) - MEM/ARTS
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legacy (1991-10-16) - 225(1)
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-10) - CERTNM
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incorporation-company (1990-11-15) - NEWINC