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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
05 Feb 2024 AP01 Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024
25 Jan 2024 AP01 Appointment of Mr John Foley as a director on 31 December 2023
25 Jan 2024 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
14 Mar 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
25 Nov 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
25 Nov 2022 TM01 Termination of appointment of Andrew John Ellis as a director on 1 October 2022
25 Nov 2022 TM01 Termination of appointment of Moosa Farook Meah as a director on 9 November 2022
05 Jul 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
29 Jun 2022 AA Full accounts made up to 30 September 2021
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
27 Sep 2021 PSC02 Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 23 September 2021
27 Sep 2021 PSC07 Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021
27 Sep 2021 PSC02 Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021
27 Sep 2021 PSC07 Cessation of Wormald Holdings (Uk) Limited as a person with significant control on 23 September 2021
23 Sep 2021 MR04 Satisfaction of charge 1 in full
14 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020