About

Registered Number: 00985574
Date of Incorporation: 27/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Company Secretariat, Faraday Road Dorcan, Swindon, SN3 5HH

 

Having been setup in 1970, Tyco Electronics Corby Ltd have registered office in Swindon, it has a status of "Active". We do not know the number of employees at the organisation. There are 7 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRASELL, Douglas Frank 06 May 1997 17 February 1998 1
LECKIE, Peter John N/A 29 April 1997 1
MURPHY, Maurice William 06 May 1997 06 May 1997 1
ROCHE, Graeme Peter N/A 29 April 1997 1
VALENTIN, Jerome Jean Louise 27 March 2000 20 August 2004 1
WALSH, Leslie N/A 29 April 1997 1
Secretary Name Appointed Resigned Total Appointments
CLAYS, Peter John N/A 05 August 1999 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 30 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 02 January 2019
AUD - Auditor's letter of resignation 24 October 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 03 February 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 15 January 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
CERTNM - Change of name certificate 30 January 2013
CONNOT - N/A 30 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 26 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 18 March 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 15 December 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
353 - Register of members 18 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
363a - Annual Return 17 January 2008
353 - Register of members 01 October 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 25 January 2007
353 - Register of members 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 28 February 2005
AUD - Auditor's letter of resignation 13 December 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 21 May 2003
RESOLUTIONS - N/A 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
363s - Annual Return 10 February 2003
AUD - Auditor's letter of resignation 07 February 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
363s - Annual Return 08 January 2002
RESOLUTIONS - N/A 09 October 2001
AA - Annual Accounts 05 July 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AUD - Auditor's letter of resignation 11 May 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
AUD - Auditor's letter of resignation 26 January 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 30 October 2000
225 - Change of Accounting Reference Date 24 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
AA - Annual Accounts 11 September 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
AA - Annual Accounts 28 April 1992
123 - Notice of increase in nominal capital 28 April 1992
288 - N/A 27 March 1992
363b - Annual Return 10 February 1992
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
MEM/ARTS - N/A 23 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
MEM/ARTS - N/A 11 July 1991
RESOLUTIONS - N/A 09 July 1991
RESOLUTIONS - N/A 09 July 1991
123 - Notice of increase in nominal capital 09 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1991
AA - Annual Accounts 22 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 30 April 1990
288 - N/A 27 February 1990
288 - N/A 27 February 1990
363 - Annual Return 08 February 1990
288 - N/A 18 January 1990
288 - N/A 06 April 1989
288 - N/A 28 February 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
386 - Notice of passing of resolution removing an auditor 26 September 1988
288 - N/A 26 September 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 15 April 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 20 March 1987
288 - N/A 10 December 1986
363 - Annual Return 01 October 1986
AA - Annual Accounts 07 April 1986
MISC - Miscellaneous document 27 July 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 September 1985 Outstanding

N/A

Supplemental legal charge 01 February 1983 Fully Satisfied

N/A

Debenture 15 July 1980 Fully Satisfied

N/A

Debenture 02 May 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.