TYCO INTEGRATED SYSTEMS LIMITED
NEWTON HEATH

Hellopages » Greater Manchester » Manchester » M40 2WL

Company number 04012487
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 . The most likely internet sites of TYCO INTEGRATED SYSTEMS LIMITED are www.tycointegratedsystems.co.uk, and www.tyco-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tyco Integrated Systems Limited is a Private Limited Company. The company registration number is 04012487. Tyco Integrated Systems Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Tyco Integrated Systems Limited is Tyco Park Grimshaw Lane Newton Heath Manchester M40 2wl. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. BULL, Deryk William is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary HARRISON, Colin Lancaster has been resigned. Secretary SEDGLEY, Robert Alan has been resigned. Secretary WEBB, Shaun has been resigned. Director BUCKLEY, John Clifford has been resigned. Director FORD, Phillip John has been resigned. Director LEONARD, Peter Charles has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director ROBERTS, David Edward has been resigned. Director SEDGLEY, Robert Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 14 December 2006
Director
ALPHONSUS, Anton Bernard
Appointed Date: 14 December 2006
69 years old
Director
BOWIE, Andrew
Appointed Date: 29 September 2009
59 years old
Director
BULL, Deryk William
Appointed Date: 30 September 2002
66 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 30 September 2002
Appointed Date: 28 February 2002
Secretary
GODFRAY, Terence William
Resigned: 28 February 2002
Appointed Date: 02 August 2000
Secretary
HARRISON, Colin Lancaster
Resigned: 30 September 2004
Appointed Date: 30 September 2002
Secretary
SEDGLEY, Robert Alan
Resigned: 02 August 2000
Appointed Date: 07 June 2000
Secretary
WEBB, Shaun
Resigned: 14 December 2006
Appointed Date: 30 September 2004
Director
BUCKLEY, John Clifford
Resigned: 05 September 2005
Appointed Date: 30 September 2002
84 years old
Director
FORD, Phillip John
Resigned: 06 March 2008
Appointed Date: 30 September 2002
72 years old
Director
LEONARD, Peter Charles
Resigned: 05 September 2005
Appointed Date: 30 September 2002
72 years old
Director
MCNUTT, Alexander Samuel
Resigned: 30 September 2002
Appointed Date: 02 August 2000
62 years old
Director
ROBERTS, David Edward
Resigned: 30 September 2002
Appointed Date: 07 June 2000
60 years old
Director
SEDGLEY, Robert Alan
Resigned: 02 August 2000
Appointed Date: 07 June 2000
62 years old

TYCO INTEGRATED SYSTEMS LIMITED Events

20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
02 Mar 2016
Accounts for a dormant company made up to 30 September 2015
24 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Feb 2015
Accounts for a dormant company made up to 30 September 2014
24 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
...
... and 80 more events
16 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed
09 Aug 2000
Registered office changed on 09/08/00 from: tower 42, 27TH floor international financial centre 25 old broad street london EC2N 1HQ
09 Aug 2000
Secretary resigned;director resigned
07 Jun 2000
Incorporation

TYCO INTEGRATED SYSTEMS LIMITED Charges

11 July 2005
Rent deposit deed
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Munro Group Limited
Description: The interest of the company in the deposit account,. See…

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