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Tyco Integrated Systems Limited

Tyco Integrated Systems Limited is a dissolved company incorporated on 7 June 2000 with the registered office located in Manchester, Greater Manchester. Tyco Integrated Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04012487
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Born in Jul 1959
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Johnson Controls International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Fire Engineering Limited
Mark Ayre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
Andrew Bowie Resigned
8 Years Ago on 31 Aug 2017
Mr Mark Ayre Appointed
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 31 Jul 2019
Statement by Directors
Submitted on 19 Jul 2019
Statement of capital on 19 July 2019
Submitted on 19 Jul 2019
Solvency Statement dated 12/07/19
Submitted on 19 Jul 2019
Resolutions
Submitted on 19 Jul 2019
Confirmation statement made on 7 June 2019 with no updates
Submitted on 7 Jun 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 5 Jun 2019
Repayment History
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