TYCO ELECTRONICS PRECISION ENGINEERING LTD
SWINDON TYCO TELECOMMUNICATIONS (UK) LTD TYCOM CABLE SHIP COMPANY (UK) LIMITED TYCOM CABLE SHIP COMPANY LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH

Company number 03968738
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address COMPANY SECRETARIAT, FARADAY ROAD DORCAN, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Sally Anne Hicks as a director on 26 January 2017; Full accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,200,001 . The most likely internet sites of TYCO ELECTRONICS PRECISION ENGINEERING LTD are www.tycoelectronicsprecisionengineering.co.uk, and www.tyco-electronics-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tyco Electronics Precision Engineering Ltd is a Private Limited Company. The company registration number is 03968738. Tyco Electronics Precision Engineering Ltd has been working since 05 April 2000. The present status of the company is Active. The registered address of Tyco Electronics Precision Engineering 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 SEDGLEY, Robert Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILKINSON, Terry has been resigned. Director ALLAN, Stuart has been resigned. Director COUGHLAN, David Robert has been resigned. Director FULFORD, Ashley Raymond has been resigned. Director GATT, Tony Martin has been resigned. Director HICKS, Sally Anne has been resigned. Director MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Director MARRA, William Carmen 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 "Other telecommunications activities".


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 November 2012
62 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
SEDGLEY, Robert Alan
Resigned: 15 September 2005
Appointed Date: 05 April 2000
Nominee Secretary
THOMAS, Howard
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 15 September 2005
Director
ALLAN, Stuart
Resigned: 23 March 2009
Appointed Date: 15 September 2005
62 years old
Director
COUGHLAN, David Robert
Resigned: 14 November 2012
Appointed Date: 19 September 2008
58 years old
Director
FULFORD, Ashley Raymond
Resigned: 19 September 2008
Appointed Date: 14 February 2008
62 years old
Director
GATT, Tony Martin
Resigned: 01 May 2006
Appointed Date: 15 September 2005
65 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 30 October 2014
61 years old
Director
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 20 April 2005
Appointed Date: 05 April 2000
66 years old
Director
MARRA, William Carmen
Resigned: 07 August 2009
Appointed Date: 19 September 2008
77 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: 05 April 2000
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 April 2000
Appointed Date: 05 April 2000
63 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 15 September 2005
77 years old
Director
WILLEY, Christopher
Resigned: 26 June 2008
Appointed Date: 20 April 2005
72 years old

TYCO ELECTRONICS PRECISION ENGINEERING LTD Events

03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
18 Apr 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,200,001
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,200,001
28 Jan 2015
Full accounts made up to 30 September 2014
...
... and 86 more events
14 Apr 2000
New director appointed
14 Apr 2000
Ad 05/04/00--------- £ si 2@1=2 £ ic 1/3
14 Apr 2000
Accounting reference date shortened from 30/04/01 to 30/09/00
12 Apr 2000
Company name changed tycom cable ship company LIMITED\certificate issued on 13/04/00
05 Apr 2000
Incorporation

TYCO ELECTRONICS PRECISION ENGINEERING LTD Charges

19 August 2008
Rent deposit deed
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Leicester Properties Limited
Description: All sums secured by the rent deposit see image for full…

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