TYCO ELECTRONICS UK LTD
DORCAN AMP OF GREAT BRITAIN LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH
Company number 00550926
Status Active
Incorporation Date 21 June 1955
Company Type Private Limited Company
Address COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Termination of appointment of Sally Anne Hicks as a director on 26 January 2017; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of TYCO ELECTRONICS UK LTD are www.tycoelectronicsuk.co.uk, and www.tyco-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Tyco Electronics Uk Ltd is a Private Limited Company. The company registration number is 00550926. Tyco Electronics Uk Ltd has been working since 21 June 1955. The present status of the company is Active. The registered address of Tyco Electronics Uk 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. DONACHIE, Andrew 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 COOKE, Timothy Hugh has been resigned. Secretary GODDING, David Edward has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary NEEN, William Thomas has been resigned. Secretary PHILLIPS, Iris has been resigned. Secretary WILKINSON, Terry has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALLAN, Stuart has been resigned. Director CLARKE, Alan Christopher has been resigned. Director CLARKE, Graham James has been resigned. Director COBLEY, Steven John has been resigned. Director COOKE, Timothy Hugh has been resigned. Director DICLEMENTE, Thomas Joseph has been resigned. Director DRYDEN, Philip Westgarth has been resigned. Director DRYSDALE, James Keith has been resigned. Director FEDERMAN, Edward has been resigned. Director GATT, Tony Martin has been resigned. Director GATT, Tony Martin has been resigned. Director GROMER, Juergen Willi, Dr has been resigned. Director HICKS, Sally Anne has been resigned. Director HUDSON, William Jeffrey has been resigned. Director KALEIDA, Richard Henry has been resigned. Director MCINNES, Harold Addison has been resigned. Director MORGAN, Malcolm Fraser has been resigned. Director NEEN, William Thomas has been resigned. Director RICHARDSON, Michael Norman has been resigned. Director RIPP, Robert has been resigned. Director SAVIDGE, Benjamin has been resigned. Director SAWYER, Mark David has been resigned. Director URKIEL, William Stanley has been resigned. Director WILKINSON, Terry has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 06 April 2009
61 years old
Director
COOPER, Stephen Christopher
Appointed Date: 29 November 2013
55 years old
Director
DONACHIE, Andrew
Appointed Date: 31 December 2015
53 years old
Director
FULFORD, Ashley Raymond
Appointed Date: 30 June 2007
62 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 30 October 2014
67 years old

Resigned Directors

Secretary
COOKE, Timothy Hugh
Resigned: 27 March 2000
Appointed Date: 08 May 1996
Secretary
GODDING, David Edward
Resigned: 01 July 2002
Appointed Date: 14 February 2002
Secretary
GODFRAY, Terence William
Resigned: 14 February 2002
Appointed Date: 01 February 2001
Secretary
NEEN, William Thomas
Resigned: 08 May 1996
Appointed Date: 17 April 1993
Secretary
PHILLIPS, Iris
Resigned: 01 February 2001
Appointed Date: 27 March 2000
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 01 July 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 April 1993
Director
ALLAN, Stuart
Resigned: 23 March 2009
Appointed Date: 13 April 2004
62 years old
Director
CLARKE, Alan Christopher
Resigned: 31 December 2012
Appointed Date: 12 May 2006
72 years old
Director
CLARKE, Graham James
Resigned: 30 June 2007
Appointed Date: 01 June 2001
78 years old
Director
COBLEY, Steven John
Resigned: 30 November 2002
Appointed Date: 08 February 2002
68 years old
Director
COOKE, Timothy Hugh
Resigned: 08 February 2002
Appointed Date: 08 May 1996
82 years old
Director
DICLEMENTE, Thomas Joseph
Resigned: 01 May 1999
Appointed Date: 08 January 1997
73 years old
Director
DRYDEN, Philip Westgarth
Resigned: 02 April 2004
Appointed Date: 27 March 2000
69 years old
Director
DRYSDALE, James Keith
Resigned: 08 January 1997
Appointed Date: 06 July 1994
89 years old
Director
FEDERMAN, Edward
Resigned: 18 July 2001
Appointed Date: 20 October 1999
72 years old
Director
GATT, Tony Martin
Resigned: 31 December 2015
Appointed Date: 01 January 2013
65 years old
Director
GATT, Tony Martin
Resigned: 01 May 2006
Appointed Date: 08 January 1997
65 years old
Director
GROMER, Juergen Willi, Dr
Resigned: 31 December 2007
Appointed Date: 20 October 1999
81 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 30 October 2014
61 years old
Director
HUDSON, William Jeffrey
Resigned: 26 January 1999
91 years old
Director
KALEIDA, Richard Henry
Resigned: 06 July 1994
76 years old
Director
MCINNES, Harold Addison
Resigned: 17 April 1993
98 years old
Director
MORGAN, Malcolm Fraser
Resigned: 26 September 2008
Appointed Date: 22 December 1998
72 years old
Director
NEEN, William Thomas
Resigned: 08 May 1996
Appointed Date: 01 April 1993
76 years old
Director
RICHARDSON, Michael Norman
Resigned: 17 April 1993
90 years old
Director
RIPP, Robert
Resigned: 22 April 1999
Appointed Date: 21 November 1994
84 years old
Director
SAVIDGE, Benjamin
Resigned: 21 November 1994
96 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 30 June 2007
58 years old
Director
URKIEL, William Stanley
Resigned: 22 April 1999
Appointed Date: 26 January 1999
80 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 08 February 2002
78 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 UK LTD Events

03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Appointment of Mr Andrew Donachie as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Tony Martin Gatt as a director on 31 December 2015
...
... and 222 more events
21 Jan 1987
Full accounts made up to 31 December 1985
09 Dec 1986
Return made up to 24/10/86; full list of members
12 Sep 1969
Company name changed\certificate issued on 12/09/69
21 Jun 1955
Certificate of incorporation
21 Jun 1955
Incorporation

TYCO ELECTRONICS UK LTD Charges

13 October 2006
Deed of depoait
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: The company's interest in the amounts from time to time…
24 December 2004
A rent deposit deed
Delivered: 7 January 2005
Status: Satisfied on 25 February 2006
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the chargor's interst in the deposit sum.
24 December 2004
A reinstatement deposit deed
Delivered: 7 January 2005
Status: Satisfied on 25 February 2006
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the chargor's interest in the deposit…
13 June 2002
Deed of rent deposit
Delivered: 22 November 2002
Status: Satisfied on 25 February 2006
Persons entitled: Luton Investco (2) Limited
Description: 4TH floor,regent court,kingsway,luton.
12 June 2001
Rent deposit deed
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Cornhill Investment Properties Limited
Description: A rent deposit of £156,953.00 and any interest thereon.
6 September 2000
Licence to assign
Delivered: 16 September 2000
Status: Satisfied on 25 February 2006
Persons entitled: Swindon Borough Council
Description: £50,231.25.

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