Tyco Holdings (U.K.) Limited

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Tyco Holdings (u.k.) Limited

02504868•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
Website01614554400

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Incorporated

23/05/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tyco Holdings (u.k.) Limited (02504868) is a private limited with share capital incorporated on 23/05/1990 (35 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/05/1990
TW165DB

Financial Overview

Total Assets

£3.01B

Liabilities

£3.13B

Net Assets

£-124.12M

Est. Turnover

£101.47M

AI Estimated
Unreported
Cash

£1.52B

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Filed Documents

100
Legacy
Category:Capital
Date:18-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2025
Legacy
Category:Insolvency
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
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 Secretary Company With Change Date
Category:Officers
Date:24-07-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
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:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

30-34 Moorgate, London, EC2R6PJ
Cardiff Road, Barry, South Glamorgan, CF632YL
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW165DBRegistered

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Contact

01614554400
www.tyco.com
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB