TYCO ELECTRONICS PRECISION ENGINEERING LTD
Address
TYCO ELECTRONICS PRECISION ENGINEERING LTD
Classification:
Other telecommunications activities
Legal Information
Company Registration No.:
03968738
Incorporation Date:
5 Apr 2000
(18 Years old)
Financial Year End:
30 Sep
Capital:
£1,200,001.00
on 10 Apr 2015
For period ending:
30 Sep 2014
Filed on:
28 Jan 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
5 Apr 2015
Filed on:
10 Apr 2015
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Map
Recently Filed Documents - 89 available
- Annual Return As At 5 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Harold Barksdale | |
| 6 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Stephen Cooper | |
| 29 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Ashley Fulford | |
| 14 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Sally Hicks | |
| 30 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| John Pegler | |
| 1 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Sawyer | |
| 14 Feb 2008 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
LEICESTER PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
22 Aug 2008
Previous Company Names
TYCO TELECOMMUNICATIONS (UK) LTD
Changed 25 Mar 2010
TYCOM CABLE SHIP COMPANY (UK) LIMITED
Changed 17 Jul 2008
TYCOM CABLE SHIP COMPANY LIMITED
Changed 13 Apr 2000
Previous Addresses
5TH FLOOR
30-34 MOORGATE
LONDON
EC2R 6PJ
30-34 MOORGATE
LONDON
EC2R 6PJ
Changed 4 Oct 2005
TOWER 42, THE INTERNATIONAL
FINANCIAL CENTRE, 27TH FLOOR
25 OLD BROAD STREET
LONDON EC2N 1HQ
FINANCIAL CENTRE, 27TH FLOOR
25 OLD BROAD STREET
LONDON EC2N 1HQ
Changed 4 Oct 2002
16 SAINT JOHN STREET
LONDON
EC1M 4NT
LONDON
EC1M 4NT
Changed 14 Apr 2000
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 28 Jan 2015 | 4 |
| 30 Sep 2013 | 28 Jan 2014 | 4 |
| 30 Sep 2012 | 26 Mar 2013 | 6 |
| 30 Sep 2011 | 14 Mar 2012 | 6 |
| 30 Sep 2010 | 4 Mar 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 1 time in the last few years