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Tyco Fire & Security Holdings UK Limited

Tyco Fire & Security Holdings UK Limited is a dissolved company incorporated on 8 October 2014 with the registered office located in Sunbury-on-Thames, Surrey. Tyco Fire & Security Holdings UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09255323
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Johnson Controls International Plc
PSC
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Peter Schieser is a mutual person.
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Johnson Controls Uae Holding Ltd
Peter Schieser is a mutual person.
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Atlas Fire Engineering Limited
Mark Ayre is a mutual person.
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ADT South Africa Holding Limited
Peter Schieser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
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
£77K
Decreased by £263.44M (-100%)
Total Liabilities
-£26.22M
Decreased by £262.92M (-91%)
Net Assets
-£26.14M
Decreased by £514K (+2%)
Debt Ratio (%)
34049%
Increased by 33939.63% (+30932%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Oct 2020
Peter Schieser Details Changed
5 Years Ago on 12 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 26 May 2022
Statement of capital on 22 April 2022
Submitted on 22 Apr 2022
Solvency Statement dated 21/04/22
Submitted on 22 Apr 2022
Statement by Directors
Submitted on 22 Apr 2022
Resolutions
Submitted on 22 Apr 2022
Statement of capital following an allotment of shares on 28 March 2022
Submitted on 2 Apr 2022
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 25 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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