Johnson Controls Capital Uk Ltd

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Micro

Johnson Controls Capital Uk Ltd

01741739•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
08008046226

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Incorporated

25/07/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Johnson Controls Capital Uk Ltd (01741739) is a private limited with share capital incorporated on 25/07/1983 (42 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/07/1983
TW165DB

Financial Overview

Total Assets

£2.59M

Liabilities

£674.7K

Net Assets

£1.92M

Turnover

£23.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
peter schieser
director
B
benjamin dallas speed
director
C
craig flanagan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Resolution
Category:Resolution
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:08-02-2005
Auditors Resignation Company
Category:Auditors
Date:25-08-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Auditors Resignation Company
Category:Auditors
Date:02-05-2003
Legacy
Category:Annual Return
Date:14-01-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/08/2025
Latest Accounts30/09/2024

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered
Tyco Park, Grimshaw Lane, Manchester, M402WL

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Contact

08008046226
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB