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Tyco Electronics UK Holdings Ltd

Tyco Electronics UK Holdings Ltd is an active company incorporated on 4 July 2007 with the registered office located in Swindon, Wiltshire. Tyco Electronics UK Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06301775
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
Company Secretariat
Faraday Road Dorcan
Swindon
SN3 5HH
Same address for the past 16 years
Telephone
01793572432
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Plant Manager • British • Lives in UK • Born in Feb 1987
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • Attorney • American • Lives in United States • Born in Dec 1964
Te Connectivity Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco Electronics UK Ltd
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
Tyco Electronics Corby Limited
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
ADC Communications (UK) Ltd
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
Critchley Group Limited
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
Tyco Electronics Motors Ltd
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
Te Connectivity Limited
Harold Gregory Barksdale, Stephen Christopher Cooper, and 1 more are mutual people.
Active
Seacon (Europe) Limited
Stephen Christopher Cooper and Sam Denney are mutual people.
Active
Kemtron Limited
Stephen Christopher Cooper and Sam Denney are mutual people.
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
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£661.65M
Increased by £32.12M (+5%)
Total Liabilities
-£174.27M
Decreased by £100.14M (-36%)
Net Assets
£487.38M
Increased by £132.26M (+37%)
Debt Ratio (%)
26%
Decreased by 17.25% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Te Connectivity Plc (PSC) Appointed
11 Months Ago on 30 Sep 2024
Te Connectivity Ltd. (PSC) Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Sam Denney Appointed
1 Year 4 Months Ago on 1 May 2024
Ashley Raymond Fulford Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Cessation of Te Connectivity Ltd. as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Notification of Te Connectivity Plc as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Appointment of Sam Denney as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Ashley Raymond Fulford as a director on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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