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Tyco Building Services Products (UK) Limited

Tyco Building Services Products (UK) Limited is an active company incorporated on 15 November 1990 with the registered office located in Sunbury-on-Thames, Surrey. Tyco Building Services Products (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02559027
Private limited company
Age
34 years
Incorporated 15 November 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Address changed on 7 Apr 2023 (2 years 6 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01618750400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Chartered Accountant & Director • British • Lives in UK • Born in Jan 1984
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn Security Limited
Jennifer Shaw is a mutual person.
Active
Macron Safety Systems (UK) Limited
Jennifer Shaw is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Jennifer Shaw is a mutual person.
Active
Johnson Controls Ac Limited
Anna Khanova is a mutual person.
Active
Jchac UK Holdco Limited
Anna Khanova is a mutual person.
Active
Bosch Home Comfort India Holding Limited
Anna Khanova is a mutual person.
Active
Jchac Europe Finco Limited
Anna Khanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.14M
Decreased by £35.46M (-44%)
Employees
51
Decreased by 4 (-7%)
Total Assets
£15.33M
Decreased by £21.67M (-59%)
Total Liabilities
-£25.45M
Decreased by £19.2M (-43%)
Net Assets
-£10.12M
Decreased by £2.47M (+32%)
Debt Ratio (%)
166%
Increased by 45.35% (+38%)
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Anna Khanova Details Changed
1 Year 1 Month Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Laurens Swennenhuis Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Ms Anna Khanova Appointed
2 Years 1 Month Ago on 29 Sep 2023
Jennifer Shaw Appointed
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Ms Anna Khanova on 7 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Termination of appointment of Laurens Swennenhuis as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 16 Nov 2023
Appointment of Ms Anna Khanova as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Repayment History
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