TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Address

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
TYCO PARK
GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01952517
Incorporation Date:
3 Oct 1985 (33 Years old)
Financial Year End:
30 Sep
Capital:
£2,000,000.00 on 19 Jun 2017
For period ending:
30 Sep 2017
Filed on:
25 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
29 Jun 2016
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Information correct as of: 2 Nov 2018 - Check for updates

Map


Recently Filed Documents - 212 available


Directors and Secretaries

Anton Alphonsus
29 Aug 2012 ⇒ Present ( 6 Years ) Director
14 Dec 2006 ⇒ Present ( 11 Years ) Company Secretary
Jordi Andreu
31 Mar 2011 ⇒ Present ( 7 Years ) Director
Mark Ayre
31 Aug 2017 ⇒ Present ( 1 Year ) Director
Andrew Bowie
27 Jul 2009 ⇒ Present ( 9 Years ) Director
27 Jul 2009 ⇒ Present ( 9 Years ) Director
Janine Bramall
8 Dec 2015 ⇒ Present ( 2 Years ) Director
8 Dec 2015 ⇒ Present ( 2 Years ) Director
Janine Bramall
24 Mar 2010 ⇒ Present ( 8 Years ) Director
Mark Briglia
14 Nov 2013 ⇒ Present ( 4 Years ) Director
Deryk Bull
28 Mar 2008 ⇒ Present ( 10 Years ) Director
James Earnshaw
4 Jan 2018 ⇒ Present ( 10 Months ) Director
Andrew Ellis
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Richard Jones
6 Aug 2018 ⇒ Present ( 3 Months ) Director
Moosa Meah
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Peter Schieser
29 Sep 2012 ⇒ Present ( 6 Years ) Director
Keith Taylor
29 Aug 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ALGEMENE BANK NEDERLAND NV.
MEMORANDUM OF CHARGE ON CASH DEPOSITS - OUTSTANDING on 13 Jul 1988

Previous Company Names

WORMALD ANSUL (UK) LIMITED
Changed 29 Dec 2005

Previous Addresses

WORMALD PARK
GRIMSHAW LANE
NEWTON HEATH
MANCHESTER M40 2WL
Changed 15 Nov 2005

PARK WORKS
NEWTON HEATH
MANCHESTER M10 6BA
Changed 28 May 1993

ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 24 Sep 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
53 £391,446.81
Bristol City Council
1 £792.67
Preston City Council
1 £537.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
6 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 25 Oct 2018 13
30 Sep 2016 22 Jan 2018 16
25 Sep 2015 28 Sep 2016 12
26 Sep 2014 1 Jul 2015 10
27 Sep 2013 29 Oct 2014 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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