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Johnson Controls UK Trustees Ltd

Johnson Controls UK Trustees Ltd is a dormant company incorporated on 1 April 1997 with the registered office located in Sunbury-on-Thames, Surrey. Johnson Controls UK Trustees Ltd was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03343307
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Director • Trustee Director • British • Lives in UK • Born in Sep 1970
Director • Pensioner • British • Lives in England • Born in Aug 1951
Director • Trustee Director • Irish • Lives in Ireland • Born in May 1977
Director • Lead Benefit Consultant • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Dong Bang Minerva (UK) Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
ADT Trustees Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Tyco Holdings (UK) Pension Trustees Limited
Mr Anton Bernard Alphonsus and Mrs Shirley Anne Knight are mutual people.
Active
Thorn Security Limited
Jennifer Shaw is a mutual person.
Active
Macron Safety Systems (UK) Limited
Jennifer Shaw is a mutual person.
Active
Tyco Fire Products Manufacturing Limited
Mark Richard Ivill is a mutual person.
Active
Tyco Building Services Products (UK) Limited
Jennifer Shaw is a mutual person.
Active
Controlled Electronic Management Systems Limited
Jennifer Shaw 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
£2K
Increased by £2K (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Increased by £2K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ms Belinda Cronin Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Mark Richard Ivill Appointed
1 Year 1 Month Ago on 12 Jul 2024
James Ralph John Bucknall Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Jennifer Shaw Appointed
2 Years Ago on 23 Aug 2023
Mr James Ralph John Bucknall Appointed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Mark Richard Ivill as a director on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Belinda Cronin as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of James Ralph John Bucknall as a director on 20 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Dec 2023
Appointment of Mr James Ralph John Bucknall as a director on 23 August 2023
Submitted on 24 Aug 2023
Appointment of Jennifer Shaw as a director on 23 August 2023
Submitted on 24 Aug 2023
Submitted on 25 Apr 2023
Repayment History
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