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Tyco Holdings (UK) Pension Trustees Limited

Tyco Holdings (UK) Pension Trustees Limited is a dormant company incorporated on 22 February 2016 with the registered office located in Sunbury-on-Thames, Surrey. Tyco Holdings (UK) Pension Trustees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10019544
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 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 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1956
Director • Lead Benefit Consultant • British • Lives in UK • Born in Dec 1958
Tyco Holdings (UK) Limited
PSC
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Mutual Companies
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus and are mutual people.
Active
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
Security Centres (Scotland) Limited
Mr Anton Bernard Alphonsus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £999 (+99900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Inspection Address Changed
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Brian Sinfield Resigned
2 Years 9 Months Ago on 14 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 17 Aug 2022
Tyco Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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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
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
Submitted on 15 Apr 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
Termination of appointment of Brian Sinfield as a director on 14 January 2023
Submitted on 24 May 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 24 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
Submitted on 17 Aug 2022
Repayment History
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