TYCO ELECTRONICS MOTORS LTD
DORCAN TYCO NETWORKS (UK) LIMITED TYCOM NETWORKS (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH

Company number 03927094
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Sally Anne Hicks as a director on 26 January 2017. The most likely internet sites of TYCO ELECTRONICS MOTORS LTD are www.tycoelectronicsmotors.co.uk, and www.tyco-electronics-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tyco Electronics Motors Ltd is a Private Limited Company. The company registration number is 03927094. Tyco Electronics Motors Ltd has been working since 11 February 2000. The present status of the company is Active. The registered address of Tyco Electronics Motors Ltd is Company Secretariat Faraday Road Dorcan Swindon Sn3 5hh. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. FULFORD, Ashley Raymond is a Director of the company. PEGLER, John Douglas Gaud is a Director of the company. Secretary BEN SHABAT, Rosalind Hilary has been resigned. Secretary MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILKINSON, Terry has been resigned. Director ALLAN, Stuart has been resigned. Director BRENNAN, James has been resigned. Director CALANDRA, Claire has been resigned. Director GARVEY, Neil Richard has been resigned. Director GATT, Tony Martin has been resigned. Director HICKS, Sally Anne has been resigned. Director KALOGEROU, Byron Stephen has been resigned. Director KELLY, Michael has been resigned. Director MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Director PASKI, Robert M has been resigned. Director RUNGE, Peter has been resigned. Director SAWYER, Mark David has been resigned. Director SEDGLEY, Robert Alan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILKINSON, Terry has been resigned. Director WILLEY, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 06 April 2009
60 years old
Director
COOPER, Stephen Christopher
Appointed Date: 29 November 2013
55 years old
Director
FULFORD, Ashley Raymond
Appointed Date: 14 February 2008
62 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
BEN SHABAT, Rosalind Hilary
Resigned: 20 September 2005
Appointed Date: 05 November 2002
Secretary
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 20 September 2005
Appointed Date: 11 February 2000
Nominee Secretary
THOMAS, Howard
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 20 September 2005
Director
ALLAN, Stuart
Resigned: 23 March 2009
Appointed Date: 22 June 2004
62 years old
Director
BRENNAN, James
Resigned: 10 March 2000
Appointed Date: 11 February 2000
70 years old
Director
CALANDRA, Claire
Resigned: 04 April 2000
Appointed Date: 11 February 2000
75 years old
Director
GARVEY, Neil Richard
Resigned: 04 April 2000
Appointed Date: 11 February 2000
70 years old
Director
GATT, Tony Martin
Resigned: 01 May 2006
Appointed Date: 22 June 2004
65 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 30 October 2014
61 years old
Director
KALOGEROU, Byron Stephen
Resigned: 01 August 2001
Appointed Date: 11 February 2000
64 years old
Director
KELLY, Michael
Resigned: 30 June 2005
Appointed Date: 01 August 2001
66 years old
Director
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 20 April 2005
Appointed Date: 11 February 2000
66 years old
Director
PASKI, Robert M
Resigned: 28 August 2002
Appointed Date: 04 April 2000
70 years old
Director
RUNGE, Peter
Resigned: 28 August 2002
Appointed Date: 04 April 2000
86 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 14 February 2008
58 years old
Director
SEDGLEY, Robert Alan
Resigned: 17 April 2007
Appointed Date: 11 February 2000
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 February 2000
Appointed Date: 11 February 2000
63 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 22 June 2004
77 years old
Director
WILLEY, Christopher
Resigned: 26 June 2008
Appointed Date: 30 August 2000
72 years old

Persons With Significant Control

Tyco Electronics Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO ELECTRONICS MOTORS LTD Events

27 Feb 2017
Full accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 319,593,597
23 Dec 2015
Full accounts made up to 30 September 2015
...
... and 113 more events
09 Mar 2000
Director resigned
09 Mar 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
09 Mar 2000
Ad 11/02/00--------- £ si 100@1=100 £ ic 1/101
09 Mar 2000
Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT
11 Feb 2000
Incorporation

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