TYCO Fire & Integrated Solutions (UK) Limited

Company Name	TYCO Fire & Integrated Solutions (UK) Limited
Company Status	Active
Company Number	01952517
Category	Private Limited Company
Incorporation Date	3 October 1985(37 years, 6 months ago)
Previous Names	Soldini Limited and Wormald Ansul (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	29 September 2012(27 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 2022(37 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Ian Cooper
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1999)
Role	General Manager
Correspondence Address	Broad Carr Farm Langfield Todmorden W Yorks OL14 6MW

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 1991)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 1991)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Mr Brian Holland
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 July 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Troutbeck Close Hawkshaw Bury Lancashire BL8 4LJ

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 2000)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Robert Cecil Mansfield
Date of Birth	May 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 October 1991)
Role	Chief Executive
Correspondence Address	20 Memorial Avenue St Ives New South Wales 2075

Secretary Name	Mr Brian Holland
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Troutbeck Close Hawkshaw Bury Lancashire BL8 4LJ

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Director Name	Alan David Hayes
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	20 years, 10 months (resigned 29 August 2012)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 1999)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Robert David Baker
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	3 Castlemere Drive Shaw Oldham OL2 8TQ

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Phillip John Ford
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(21 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Deryk William Bull
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2020)
Role	Financial Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Miss Janine Bramall
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Jordi Andreu
Date of Birth	November 1954 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(25 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mark Roland Briglia
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2013(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	David Alexander Charles
Date of Birth	October 1983 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2015(30 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2016)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	Tyco Level 3, Block D, Office Park Dubai Knowledge Village, PO Box 502937 Dubai United Arab Emirates

Director Name	Ms Janine Bramall
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	www.tycofireandintegratedsolutions.com

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£203,073,000
Gross Profit	£46,987,000
Net Worth	£29,545,000
Cash	£366,000
Current Liabilities	£64,063,000

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 June 2022 (9 months, 1 week ago)
Next Return Due	30 June 2023 (3 months from now)

Charges

24 June 1988	Delivered on: 13 July 1988 Persons entitled: Algemene Bank Nederland Nv. Classification: Memorandum of charge on cash deposits Secured details: All monies due or to become due from mather & platt espandla sa. Atlas fire engineering limited mather & platt (exports) limited and wormald ansal (UK) limited f/a wormald five systems contracting division. Particulars: Sterling pounds 170,000 deposited by the company with the chargee at its office in manchester (see form 395 for full details). Outstanding

24 June 1988

Delivered on: 13 July 1988
Persons entitled: Algemene Bank Nederland Nv.

Classification: Memorandum of charge on cash deposits
Secured details: All monies due or to become due from mather & platt espandla sa. Atlas fire engineering limited mather & platt (exports) limited and wormald ansal (UK) limited f/a wormald five systems contracting division.
Particulars: Sterling pounds 170,000 deposited by the company with the chargee at its office in manchester (see form 395 for full details).
Outstanding

Filing History

27 September 2021	Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 23 September 2021 (2 pages)
27 September 2021	Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 (1 page)
27 September 2021	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 (2 pages)
27 September 2021	Cessation of Wormald Holdings (Uk) Limited as a person with significant control on 23 September 2021 (1 page)
23 September 2021	Satisfaction of charge 1 in full (4 pages)
14 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
12 July 2021	Full accounts made up to 30 September 2020 (45 pages)
5 August 2020	Full accounts made up to 30 September 2019 (35 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Richard Hilton Jones on 6 August 2018 (2 pages)
4 May 2020	Termination of appointment of Deryk William Bull as a director on 30 April 2020 (1 page)
8 August 2019	Full accounts made up to 30 September 2018 (34 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 30 September 2017 (35 pages)
28 August 2018	Appointment of Mr Richard Hilton Jones as a director on 6 August 2018 (2 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Janine Bramall as a director on 31 May 2018 (1 page)
22 January 2018	Full accounts made up to 30 September 2016 (34 pages)
22 January 2018	Full accounts made up to 30 September 2016 (34 pages)
15 January 2018	Appointment of James Paul Earnshaw as a director on 4 January 2018 (2 pages)
15 January 2018	Appointment of James Paul Earnshaw as a director on 4 January 2018 (2 pages)
3 January 2018	Termination of appointment of Jordi Andreu as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Jordi Andreu as a director on 31 December 2017 (1 page)
23 October 2017	Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017 (1 page)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
25 July 2017	Director's details changed for Moosa Farook Meah on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Andrew John Ellis on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Moosa Farook Meah on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Andrew John Ellis on 25 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr Keith Andrew Taylor on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Miss Janine Bramall on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr Keith Andrew Taylor on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Miss Janine Bramall on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
11 July 2017	Appointment of Moosa Farook Meah as a director on 3 July 2017 (2 pages)
11 July 2017	Appointment of Mr Andrew John Ellis as a director on 3 July 2017 (2 pages)
11 July 2017	Appointment of Moosa Farook Meah as a director on 3 July 2017 (2 pages)
11 July 2017	Appointment of Mr Andrew John Ellis as a director on 3 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
28 September 2016	Full accounts made up to 25 September 2015 (31 pages)
28 September 2016	Full accounts made up to 25 September 2015 (31 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	Director's details changed for Miss Janine Bramall on 12 July 2016 (2 pages)
19 July 2016	Director's details changed for Miss Janine Bramall on 12 July 2016 (2 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 (11 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 (11 pages)
5 February 2016	Termination of appointment of David Alexander Charles as a director on 31 January 2016 (1 page)
5 February 2016	Termination of appointment of David Alexander Charles as a director on 31 January 2016 (1 page)
16 December 2015	Appointment of Miss Janine Bramall as a director on 8 December 2015 (2 pages)
16 December 2015	Appointment of Miss Janine Bramall as a director on 8 December 2015 (2 pages)
19 November 2015	Appointment of David Alexander Charles as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of David Alexander Charles as a director on 19 November 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,000,000 (8 pages)
14 July 2015	Secretary's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 (1 page)
14 July 2015	Director's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,000,000 (8 pages)
14 July 2015	Director's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 (2 pages)
14 July 2015	Secretary's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
13 July 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
1 July 2015	Full accounts made up to 26 September 2014 (34 pages)
1 July 2015	Full accounts made up to 26 September 2014 (34 pages)
29 October 2014	Full accounts made up to 27 September 2013 (51 pages)
29 October 2014	Full accounts made up to 27 September 2013 (51 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,000 (11 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000,000 (11 pages)
11 December 2013	Termination of appointment of Janine Bramall as a director (1 page)
11 December 2013	Termination of appointment of Janine Bramall as a director (1 page)
9 December 2013	Appointment of Mark Roland Briglia as a director (2 pages)
9 December 2013	Appointment of Mark Roland Briglia as a director (2 pages)
3 July 2013	Full accounts made up to 28 September 2012 (39 pages)
3 July 2013	Full accounts made up to 28 September 2012 (39 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (11 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (11 pages)
31 October 2012	Appointment of Peter Schieser as a director (2 pages)
31 October 2012	Termination of appointment of Christopher Oster as a director (1 page)
31 October 2012	Appointment of Peter Schieser as a director (2 pages)
31 October 2012	Termination of appointment of Christopher Oster as a director (1 page)
17 September 2012	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
17 September 2012	Appointment of Mr Keith Andrew Taylor as a director (2 pages)
17 September 2012	Termination of appointment of Alan Hayes as a director (1 page)
17 September 2012	Termination of appointment of Francis Mckendry as a director (1 page)
17 September 2012	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
17 September 2012	Appointment of Mr Keith Andrew Taylor as a director (2 pages)
17 September 2012	Termination of appointment of Alan Hayes as a director (1 page)
17 September 2012	Termination of appointment of Francis Mckendry as a director (1 page)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Statement of company's objects (2 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2012	Full accounts made up to 30 September 2011 (34 pages)
27 June 2012	Full accounts made up to 30 September 2011 (34 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (11 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (11 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (11 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (11 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2011	Full accounts made up to 30 September 2010 (32 pages)
7 April 2011	Full accounts made up to 30 September 2010 (32 pages)
31 March 2011	Appointment of Mr Jordi Andreu as a director (2 pages)
31 March 2011	Appointment of Mr Francis James Mckendry as a director (2 pages)
31 March 2011	Appointment of Mr Jordi Andreu as a director (2 pages)
31 March 2011	Appointment of Mr Francis James Mckendry as a director (2 pages)
6 October 2010	Termination of appointment of Simon Rooks as a director (1 page)
6 October 2010	Termination of appointment of Richard Miller as a director (1 page)
6 October 2010	Termination of appointment of Simon Rooks as a director (1 page)
6 October 2010	Termination of appointment of Richard Miller as a director (1 page)
23 July 2010	Appointment of Christopher Oster as a director (3 pages)
23 July 2010	Appointment of Christopher Oster as a director (3 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Termination of appointment of David Roberts as a director (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Termination of appointment of David Roberts as a director (1 page)
4 May 2010	Full accounts made up to 30 September 2009 (34 pages)
4 May 2010	Full accounts made up to 30 September 2009 (34 pages)
24 March 2010	Appointment of Miss Janine Bramall as a director (2 pages)
24 March 2010	Appointment of Miss Janine Bramall as a director (2 pages)
13 November 2009	Appointment of Mr Simon Neal Rooks as a director (2 pages)
13 November 2009	Appointment of Mr Richard Charles Miller as a director (2 pages)
13 November 2009	Appointment of Mr Simon Neal Rooks as a director (2 pages)
13 November 2009	Appointment of Mr Richard Charles Miller as a director (2 pages)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
19 August 2009	Director appointed david edward roberts (1 page)
19 August 2009	Director appointed david edward roberts (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 July 2009	Return made up to 16/06/09; full list of members (4 pages)
6 July 2009	Return made up to 16/06/09; full list of members (4 pages)
2 July 2009	Appointment terminated director mark clegg (1 page)
2 July 2009	Appointment terminated director mark clegg (1 page)
8 May 2009	Full accounts made up to 30 September 2008 (33 pages)
8 May 2009	Full accounts made up to 30 September 2008 (33 pages)
19 February 2009	Resolutions RES13 ‐ Re conflict 11/02/2009 (1 page)
19 February 2009	Resolutions RES13 ‐ Re conflict 11/02/2009 (1 page)
15 August 2008	Director's change of particulars / deryk bull / 31/07/2008 (1 page)
15 August 2008	Director's change of particulars / deryk bull / 31/07/2008 (1 page)
12 August 2008	Full accounts made up to 30 September 2007 (34 pages)
12 August 2008	Full accounts made up to 30 September 2007 (34 pages)
4 July 2008	Return made up to 16/06/08; full list of members (4 pages)
4 July 2008	Return made up to 16/06/08; full list of members (4 pages)
6 June 2008	Director appointed deryk william bull (1 page)
6 June 2008	Director appointed deryk william bull (1 page)
30 April 2008	Full accounts made up to 30 September 2006 (31 pages)
30 April 2008	Full accounts made up to 30 September 2006 (31 pages)
20 March 2008	Appointment terminated director phillip ford (1 page)
20 March 2008	Appointment terminated director david robinson (1 page)
20 March 2008	Appointment terminated director phillip ford (1 page)
20 March 2008	Appointment terminated director david robinson (1 page)
4 March 2008	Director's change of particulars / phillip ford / 12/02/2008 (1 page)
4 March 2008	Director's change of particulars / phillip ford / 12/02/2008 (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
2 July 2007	Return made up to 16/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 16/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Location of register of members (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New secretary appointed (1 page)
27 November 2006	Full accounts made up to 30 September 2005 (23 pages)
27 November 2006	Full accounts made up to 30 September 2005 (23 pages)
3 August 2006	Return made up to 16/06/06; full list of members (7 pages)
3 August 2006	Return made up to 16/06/06; full list of members (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
31 March 2006	Memorandum and Articles of Association (12 pages)
31 March 2006	Memorandum and Articles of Association (12 pages)
10 March 2006	Full accounts made up to 30 September 2004 (23 pages)
10 March 2006	Full accounts made up to 30 September 2004 (23 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
29 December 2005	Company name changed wormald ansul (uk) LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed wormald ansul (uk) LIMITED\certificate issued on 29/12/05 (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
16 August 2005	Return made up to 16/06/05; full list of members (7 pages)
16 August 2005	Return made up to 16/06/05; full list of members (7 pages)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
22 September 2004	Full accounts made up to 30 September 2003 (21 pages)
22 September 2004	Full accounts made up to 30 September 2003 (21 pages)
10 August 2004	Return made up to 16/06/04; full list of members (7 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 16/06/04; full list of members (7 pages)
10 August 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (23 pages)
3 February 2003	Full accounts made up to 30 September 2002 (23 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (21 pages)
2 July 2002	Full accounts made up to 30 September 2001 (21 pages)
17 June 2002	Return made up to 16/06/02; full list of members (8 pages)
17 June 2002	Return made up to 16/06/02; full list of members (8 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Full accounts made up to 30 September 2000 (21 pages)
9 July 2001	Full accounts made up to 30 September 2000 (21 pages)
22 June 2001	Return made up to 16/06/01; full list of members (7 pages)
22 June 2001	Return made up to 16/06/01; full list of members (7 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (26 pages)
31 July 2000	Full accounts made up to 30 September 1999 (26 pages)
20 June 2000	Return made up to 16/06/00; full list of members (8 pages)
20 June 2000	Return made up to 16/06/00; full list of members (8 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
23 June 1999	Return made up to 16/06/99; full list of members (8 pages)
23 June 1999	Return made up to 16/06/99; full list of members (8 pages)
21 May 1999	Full accounts made up to 30 September 1998 (22 pages)
21 May 1999	Full accounts made up to 30 September 1998 (22 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
21 June 1998	Return made up to 16/06/98; no change of members (6 pages)
21 June 1998	Return made up to 16/06/98; no change of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (17 pages)
9 April 1998	Full accounts made up to 30 June 1997 (17 pages)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
1 July 1997	Return made up to 16/06/97; no change of members (6 pages)
1 July 1997	Return made up to 16/06/97; no change of members (6 pages)
8 November 1996	Full accounts made up to 30 June 1996 (17 pages)
8 November 1996	Full accounts made up to 30 June 1996 (17 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
21 June 1996	Return made up to 16/06/96; full list of members (8 pages)
21 June 1996	Return made up to 16/06/96; full list of members (8 pages)
18 December 1995	Full accounts made up to 30 June 1995 (18 pages)
18 December 1995	Full accounts made up to 30 June 1995 (18 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Return made up to 16/06/95; no change of members (6 pages)
29 June 1995	Return made up to 16/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
4 November 1994	Full accounts made up to 30 June 1994 (18 pages)
22 January 1993	Memorandum and Articles of Association (13 pages)
22 January 1993	Memorandum and Articles of Association (13 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
31 July 1987	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 July 1987	Accounting reference date extended from 31/03 to 30/06 (1 page)
3 October 1986	Company name changed soldini LIMITED\certificate issued on 03/10/86 (2 pages)
3 October 1986	Company name changed soldini LIMITED\certificate issued on 03/10/86 (2 pages)
3 October 1985	Incorporation (15 pages)
3 October 1985	Certificate of incorporation (2 pages)
3 October 1985	Incorporation (15 pages)
3 October 1985	Certificate of incorporation (2 pages)