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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2026 CH01 Director's details changed for Peter Schieser on 8 May 2026
View PDF Director's details changed for Peter Schieser on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 AP01 Appointment of James Knight as a director on 17 February 2026
View PDF Appointment of James Knight as a director on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 42 pages (42 pages)
13 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 TM01 Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
View PDF Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AP01 Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024
View PDF Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 AP01 Appointment of Mr John Foley as a director on 31 December 2023
View PDF Appointment of Mr John Foley as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
View PDF Termination of appointment of Richard Hilton Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
View PDF Termination of appointment of Richard Lek as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
25 Nov 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
View PDF Appointment of Mr Richard Lek as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 TM01 Termination of appointment of Andrew John Ellis as a director on 1 October 2022
View PDF Termination of appointment of Andrew John Ellis as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022 TM01 Termination of appointment of Moosa Farook Meah as a director on 9 November 2022
View PDF Termination of appointment of Moosa Farook Meah as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
29 Jun 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021 PSC02 Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 23 September 2021
View PDF Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)