Company Profile
live
MediumTyco Building Services Products (uk) Limited
02559027•Private Limited With Share Capital
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
Get Full Access
Incorporated
15/11/1990
Company Age
35 years
Directors
2
Employees
36
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Tyco Building Services Products (uk) Limited (02559027) is a private limited with share capital incorporated on 15/11/1990 (35 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Tyco building services products (uk) limited is a computer software company based out of security house the summit, sunbury-on-thames, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 15/11/1990
TW165DB
36 employees
Financial Overview
Total Assets
£15.29M
Liabilities
£23.00M
Net Assets
£-7.71M
Turnover
£37.75M
Cash
£0
Key Metrics
36
Employees
2
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Auditors Resignation Company
Category:Auditors
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
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:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:05-01-2005
Auditors Resignation Company
Category:Auditors
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Auditors Resignation Company
Category:Auditors
Date:21-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Officers
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Annual Return
Date:08-02-2002
Resolution
Category:Resolution
Date:16-01-2002
Import / Export
Imports
12 Months9
60 Months60
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date22/08/2026
Latest Accounts30/09/2025
Trading Addresses
Pump Lane, Hayes, Middlesex, UB33NX
Tyco Park, Newton Heath, Manchester, M402WL
Unit A6, Stockport, Cheshire, SK42JW
Lindsay House, Brackenbeck Road, Bradford, West Yorkshire, BD72NF
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered
Contact
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB