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TYCO ELECTRONICS UK LTD

Learn more about TYCO ELECTRONICS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH

TYCO ELECTRONICS UK LTD on the map

Company type: Private Limited Company
Company number: 00550926
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.21
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

CORNHILL INVESTMENT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.08.18
HARGREAVES PROPERTIES LIMITED
DEED OF DEPOAIT - Outstanding on 2006.10.27

List of company documents:

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DIRECTOR APPOINTED MR ANDREW DONACHIE
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR TONY GATT
Form type: TM01
Date: 2016.01.04
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 338786340
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
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DIRECTOR APPOINTED SALLY ANNE HICKS
Form type: AP01
Date: 2014.11.12
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DIRECTOR APPOINTED JOHN DOUGLAS GAUD PEGLER
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2014.11.12
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.17
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Form type: TM01
Date: 2013.12.04
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
Form type: TM01
Date: 2013.02.08
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DIRECTOR APPOINTED TONY MARTIN GATT
Form type: AP01
Date: 2013.02.08
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Form type: CH01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER CLARKE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN
Form type: 288b
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/06
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.20
£2.95
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AD 30/08/06---------, £ SI [email protected]=157734000, £ IC 181052340/338786340
Form type: 88(2)R
Date: 2006.09.20
£2.95
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NC INC ALREADY ADJUSTED, 30/08/06
Form type: 123
Date: 2006.09.20
£2.95
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£ NC 250000000/500000000, 30
Form type: RES04
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX HA9 6DE
Form type: 287
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, MILLMEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
Form type: 287
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, FARADAY ROAD, DORCAN, SWINDON, WILTSHIRE SN3 5HH
Form type: 287
Date: 2006.08.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25

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Company directors and board members:

HAROLD GREGORY BARKSDALE (current)
Director, ATTORNEY, 2009.04.06
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
STEPHEN CHRISTOPHER COOPER (current)
Director, ACCOUNTANT, 2013.11.29
TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTSHIRE
ANDREW DONACHIE (current)
Director, OPERATIONS DIRECTOR, 2015.12.31
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
ASHLEY RAYMOND FULFORD (current)
Director, OPERATIONS MANAGER, 2007.06.30
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
SALLY ANNE HICKS (current)
Director, OPERATIONS DIRECTOR, 2014.10.30
TYCO ELECTRONICS UK LTD FARADAY ROAD , DORCAN
SN3 5HH, SWINTON
JOHN DOUGLAS GAUD PEGLER (current)
Director, FINANCE MANAGER, 2014.10.30
TYCO ELECTRONICS UK LTD FARADAY ROAD , DORCAN
SN3 5HH, SWINDON
TIMOTHY HUGH COOKE (resigned)
Secretary, FINANCE DIRECTOR, 1996.05.08 - 2000.03.27
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
DAVID EDWARD GODDING (resigned)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 2001.02.01 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
LAWGRAM SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.10.26 - 1993.04.17
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
WILLIAM THOMAS NEEN (resigned)
Secretary, 1993.04.17 - 1996.05.08
FOURACRES BACKWELL , BRISTOL
BS19 3PL
IRIS PHILLIPS (resigned)
Secretary, 2000.03.27 - 2001.02.01
5 SHEPPARDS RISE BRINKWORTH , CHIPPENHAM
SN15 5BE, WILTSHIRE
TERRY WILKINSON (resigned)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2013.11.29
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
STUART ALLAN (resigned)
Director, H R MANAGER, 2004.04.13 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
ALAN CHRISTOPHER CLARKE (resigned)
Director, VICE PRESIDENT, 2006.05.12 - 2012.12.31
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
GRAHAM JAMES CLARKE (resigned)
Director, 2001.06.01 - 2007.06.30
WINSLOW COOMBE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
STEVEN JOHN COBLEY (resigned)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (resigned)
Director, FINANCE DIRECTOR, 1996.05.08 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
THOMAS JOSEPH DICLEMENTE (resigned)
Director, VICE PRESIDENT EMEA, 1997.01.08 - 1999.05.01
21 ROUTE DE SAINTE GEMME , SAINT NOM LA BRETCHE
78860
PHILIP WESTGARTH DRYDEN (resigned)
Director, OPERATIONS MANAGER, 2000.03.27 - 2004.04.02
BEAULIEU THE RIDGE COLD ASH , NEWBURY
RG18 9HZ, WEST BERKSHIRE
JAMES KEITH DRYSDALE (resigned)
Director, VICE PRESIDENT, 1994.07.06 - 1997.01.08
59 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 6PH
EDWARD FEDERMAN (resigned)
Director, COMPANY EXECUTIVE VICE PRESIDE, 1999.10.20 - 2001.07.18
5849 NW 34TH WAY , BOCA RATON
FLORIDA 33496
USA
TONY MARTIN GATT (resigned)
Director, GENERAL MANAGER, 2013.01.01 - 2015.12.31
FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTSHIRE
TONY MARTIN GATT (resigned)
Director, GENERAL MANGER, 1997.01.08 - 2006.05.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
JUERGEN WILLI GROMER (resigned)
Director, MANAGER, 1999.10.20 - 2007.12.31
1M TIEFEN WEG 44 , 64625 BENSHEIM
GERMANY
WILLIAM JEFFREY HUDSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.06.28 - 1999.01.26
410 LAUREL DRIVE , HERSHEY
17033, PENNSYLVANIA
USA
RICHARD HENRY KALEIDA (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.26 - 1994.07.06
52 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LL, HERTFORDSHIRE
HAROLD ADDISON MCINNES (resigned)
Director, CHAIRMAN OF AMP INC, 1992.10.26 - 1993.04.17
260 WINDING WAY CAMP HILL , PENNSYLVANIA 17011
USA
MALCOLM FRASER MORGAN (resigned)
Director, 1998.12.22 - 2008.09.26
ELM COTTAGE CHAPEL LANE LONG MARSTON , TRING
HP23 4QT, HERTFORDSHIRE
WILLIAM THOMAS NEEN (resigned)
Director, ACCOUNTANT, 1993.04.01 - 1996.05.08
FOURACRES BACKWELL , BRISTOL
BS19 3PL
MICHAEL NORMAN RICHARDSON (resigned)
Director, SOLICITOR, 1992.10.26 - 1993.04.17
THE COACH HOUSE MIDGHAM PARK , MIDGHAM
RG7 5UG, BERKSHIRE
ROBERT RIPP (resigned)
Director, 1994.11.21 - 1999.04.22
547 ROSLAIRE DRIVE , HUMMELSTOWN
17036, PENNSYLVANIA
USA
BENJAMIN SAVIDGE (resigned)
Director, CERT PUBLIC ACCOUNTANT, 1992.10.26 - 1994.11.21
42 OAKWOOD DRIVE , WORMSLEY BURG
FOREIGN, PENNSYLVANIA PA 17043
USA
MARK DAVID SAWYER (resigned)
Director, BUSINESS OFFICE DIRECTOR, 2007.06.30 - 2014.10.30
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
WILLIAM STANLEY URKIEL (resigned)
Director, VP, 1999.01.26 - 1999.04.22
2006 MOUNTAIN PINE DRIVE , MECHANICSBURG
PA 17055
AMERICA

Companies near to TYCO ELECTRONICS UK LTD

Information about the Private Limited Company TYCO ELECTRONICS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data