TYCO ELECTRONICS UK LTD

Address

TYCO ELECTRONICS UK LTD
COMPANY SECRETARIAT
FARADAY ROAD
DORCAN
SWINDON
SN3 5HH
Classification:

Manufacture of electronic components

Legal Information

Company Registration No.:
00550926
Incorporation Date:
21 Jun 1955 (61 Years old)
Financial Year End:
30 Sep
Capital:
£338,786,340.00 on 27 Oct 2014
For period ending:
30 Sep 2014
Filed on:
21 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2014
Filed on:
27 Oct 2014
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Map


Recently Filed Documents - 204 available


Directors and Secretaries

Harold Barksdale
6 Apr 2009 ⇒ Present ( 7 Years ) Director
Stephen Cooper
29 Nov 2013 ⇒ Present ( 3 Years ) Director
Ashley Fulford
30 Jun 2007 ⇒ Present ( 9 Years ) Director
Tony Gatt
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Sally Hicks
30 Oct 2014 ⇒ Present ( 2 Years ) Director
John Pegler
30 Oct 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HARGREAVES PROPERTIES LIMITED
DEED OF DEPOAIT - OUTSTANDING on 27 Oct 2006
CORNHILL INVESTMENT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Aug 2001

Previous Company Names

AMP OF GREAT BRITAIN LIMITED
Changed 27 Mar 2000

Previous Addresses

WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE
Changed 15 Aug 2006

MILLMEAD INDUSTRIAL CENTRE
MILL MEAD ROAD
LONDON
N17 9QU
Changed 8 Aug 2006

FARADAY ROAD
DORCAN
SWINDON
WILTSHIRE SN3 5HH
Changed 4 Aug 2006

19/21 DENMARK STREET
WOKINGHAM
BERKSHIRE RG40 2QE
Changed 6 Mar 2002

FARADAY ROAD
DORCAN
SWINDON
WILTSHIRE SN3 5HH
Changed 11 Apr 2001

TERMINAL HOUSE
MERRION AVENUE
STANMORE
MIDDLESEX HA7 4RS
Changed 11 Apr 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tycoelectronicsuk.co.uk
www.tycoelectronicsuk.com
www.tycoelectronicsuk.org.uk
www.tycoelectronicsuk.org
www.tycoelectronicsuk.and
www.tycoelectronicsuk.productions
www.tycoelectronicsuk.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 21 Apr 2015 7
30 Sep 2013 17 Apr 2014 7
30 Sep 2012 6 Jun 2013 9
30 Sep 2011 7 Jun 2012 9
30 Sep 2010 27 May 2011 8

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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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204 other company documents are available

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