CompaniesInTheUK

TYCO ELECTRONICS UK LTD

Company number 00550926 ·

Active

245 filings

Date Filing
10 Jul 2026 Full accounts made up to 2025-09-30 · 153 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
15 Sep 2025 Appointment of Alan Gerard Molloy as a director on 2025-09-01 · 2 pages View document
11 Jul 2025 Full accounts made up to 2024-09-30 · 43 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-26 with updates · 5 pages View document
4 Jul 2024 Full accounts made up to 2023-09-30 · 45 pages View document
14 May 2024 Appointment of Sam Denney as a director on 2024-05-01 · 2 pages View document
8 May 2024 Statement of capital on 2024-04-30 · 6 pages View document
1 Feb 2024 Satisfaction of charge 6 in full · 1 page View document
31 Jan 2024 Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 · 1 page View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
12 Jul 2023 Full accounts made up to 2022-09-30 · 51 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
14 Jul 2021 Full accounts made up to 2020-09-30 · 47 pages View document
4 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONACHIE / 26/06/2018 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
24 Oct 2018 AUDITOR'S RESIGNATION View document
13 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005509260007 View document
3 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 46161335 View document
2 Aug 2018 REDUCE ISSUED CAPITAL 26/07/2018 View document
2 Aug 2018 SOLVENCY STATEMENT DATED 26/07/18 View document
2 Aug 2018 STATEMENT BY DIRECTORS View document
20 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
5 Jan 2016 DIRECTOR APPOINTED MR ANDREW DONACHIE View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TONY GATT View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER View document
12 Nov 2014 DIRECTOR APPOINTED JOHN DOUGLAS GAUD PEGLER View document
12 Nov 2014 DIRECTOR APPOINTED SALLY ANNE HICKS View document
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
17 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Dec 2013 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON View document
28 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
8 Feb 2013 DIRECTOR APPOINTED TONY MARTIN GATT View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE View document
16 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders · 9 pages View document
27 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 33 pages View document
16 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders · 9 pages View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010 · 2 pages View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010 · 2 pages View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER CLARKE / 18/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010 View document
23 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
29 Apr 2009 DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STUART ALLAN View document
18 Mar 2009 LOCATION OF REGISTER OF MEMBERS · 1 page View document
7 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Jan 2008 DIRECTOR RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
1 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
18 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
20 Sep 2006 NC INC ALREADY ADJUSTED 30/08/06 View document
20 Sep 2006 £ NC 250000000/500000000 30 View document
20 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: MILLMEAD INDUSTRIAL CENTRE MILL MEAD ROAD LONDON N17 9QU View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH View document
20 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
25 May 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 DIRECTOR RESIGNED View document
7 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
8 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/04 View document
28 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 AUDITOR'S RESIGNATION View document
7 Dec 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
3 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/03 View document
29 Jun 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
30 Apr 2004 DIRECTOR RESIGNED View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
15 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/02 View document
25 Jul 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
17 Apr 2003 S366A DISP HOLDING AGM 29/06/01 View document
7 Feb 2003 AUDITOR'S RESIGNATION View document
25 Jan 2003 SHARES AGREEMENT OTC View document
31 Dec 2002 DIRECTOR RESIGNED View document
22 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
14 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/01 View document
18 Jul 2002 DELIVERY EXT'D 3 MTH 23/09/01 View document
15 Jul 2002 SECRETARY RESIGNED View document
15 Jul 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/00 View document
25 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
5 Jul 2001 S366A DISP HOLDING AGM 29/06/01 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: FARADAY ROAD DORCAN SWINDON WILTSHIRE SN3 5HH View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
8 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 NC INC ALREADY ADJUSTED 16/11/00 View document
7 Feb 2001 £ NC 49600000/250000000 16/11/00 View document
28 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2000 APPOINTMENT DIR/SEC 28/07/00 View document
24 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 25/09/99 View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: TERMINAL HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RS View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2000 SECRETARY RESIGNED View document
28 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 COMPANY NAME CHANGED AMP OF GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 27/03/00 View document
2 Feb 2000 AUDITOR'S RESIGNATION View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
19 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
18 Aug 1999 DIRECTOR RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
13 Jul 1999 DIRECTOR RESIGNED View document
9 Jun 1999 £ NC 45000000/49600000 22/12/98 View document
22 May 1999 NEW DIRECTOR APPOINTED View document
22 May 1999 DIRECTOR RESIGNED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
10 Sep 1998 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS; AMEND View document
10 Sep 1998 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS; AMEND View document
20 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1998 £ NC 44500000/45000000 07/11/97 View document
20 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97 View document
20 Jan 1998 ALTER MEM AND ARTS 07/11/97 View document
20 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 View document
20 Jan 1998 NC INC ALREADY ADJUSTED 07/11/97 View document
19 Nov 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 DIRECTOR RESIGNED View document
10 Feb 1997 DIRECTOR RESIGNED View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
1 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/95 View document
27 Dec 1995 ALTER MEM AND ARTS 27/11/95 View document
27 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Dec 1995 £ NC 30000000/44500000 27/ View document
27 Dec 1995 NC INC ALREADY ADJUSTED 27/11/95 View document
27 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 82 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
5 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1994 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Nov 1993 NEW DIRECTOR APPOINTED View document
5 Nov 1993 CONVE 14/04/93 View document
5 Nov 1993 Resolutions · 6 pages View document
5 Nov 1993 VARYING SHARE RIGHTS AND NAMES 14/04/93 View document
5 Nov 1993 122 · 1 page View document
15 Jul 1993 DIRECTOR RESIGNED View document
15 Jul 1993 DIRECTOR RESIGNED View document
15 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Apr 1993 Resolutions · 2 pages View document
21 Apr 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/93 View document
21 Apr 1993 £ NC 16000000/30000000 05/04/93 View document
13 Nov 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 May 1992 DIRECTOR RESIGNED View document
30 Oct 1991 RETURN MADE UP TO 26/10/91; CHANGE OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
11 Jan 1991 £ NC 105000/16000000 30/11/90 View document
11 Jan 1991 Resolutions · 2 pages View document
11 Jan 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/90 View document
8 Nov 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Oct 1990 S366A S386 S252 24/09/90 View document
16 Mar 1990 NEW DIRECTOR APPOINTED View document
7 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
10 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
24 Oct 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View document
24 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 Dec 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
12 Sep 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/69 View document
21 Jun 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 1955 CERTIFICATE OF INCORPORATION View document