Founded in 1990, Tyco Holdings (U.K.) Ltd have registered office in Manchester, it has a status of "Active". We do not know the number of employees at the business. There are 6 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAUTBEGOVIC, Mirza | 18 September 2012 | 21 July 2017 | 1 |
| MCLAUGHLIN, Catherine Alana | 31 October 2012 | 26 September 2013 | 1 |
| MOROZE, Marshall Brian | 01 May 2001 | 13 December 2005 | 1 |
| O'KELLY LYNCH, Kevin | 29 August 2002 | 30 January 2007 | 1 |
| STEVENSON, Scott | 01 May 2001 | 04 February 2003 | 1 |
| STEWART JR, Shelley | 23 February 2007 | 01 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AUD - Auditor's letter of resignation | 25 January 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CH03 - Change of particulars for secretary | 24 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| RP04 - N/A | 28 October 2013 | |
| RP04 - N/A | 28 October 2013 | |
| RP04 - N/A | 28 October 2013 | |
| RP04 - N/A | 28 October 2013 | |
| SH01 - Return of Allotment of shares | 27 September 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| CC04 - Statement of companies objects | 15 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 353 - Register of members | 22 June 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AUD - Auditor's letter of resignation | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 363a - Annual Return | 23 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| 363a - Annual Return | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 July 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| 353 - Register of members | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 353 - Register of members | 17 January 2002 | |
| MEM/ARTS - N/A | 08 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 353 - Register of members | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 123 - Notice of increase in nominal capital | 16 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 123 - Notice of increase in nominal capital | 28 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 24 May 1999 | |
| AUD - Auditor's letter of resignation | 03 December 1998 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
| 287 - Change in situation or address of Registered Office | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 February 1998 | |
| SA - Shares agreement | 28 January 1998 | |
| 88(2)P - N/A | 28 January 1998 | |
| 225 - Change of Accounting Reference Date | 28 January 1998 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 123 - Notice of increase in nominal capital | 25 November 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| 123 - Notice of increase in nominal capital | 19 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| 123 - Notice of increase in nominal capital | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| 123 - Notice of increase in nominal capital | 21 June 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 June 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| 123 - Notice of increase in nominal capital | 08 May 1992 | |
| 288 - N/A | 12 August 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 363b - Annual Return | 23 July 1991 | |
| 288 - N/A | 25 January 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 January 1991 | |
| MEM/ARTS - N/A | 14 January 1991 | |
| 88(2)P - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| 288 - N/A | 30 July 1990 | |
| 288 - N/A | 30 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1990 | |
| MEM/ARTS - N/A | 24 July 1990 | |
| CERTNM - Change of name certificate | 10 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1990 | |
| NEWINC - New incorporation documents | 23 May 1990 |
