TYCO Integrated Systems Limited

Company Name	TYCO Integrated Systems Limited
Company Status	Dissolved
Company Number	04012487
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deryk William Bull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 29 October 2019)
Role	Financial Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	Robert Alan Sedgley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Saint Marys Road Ditton Hill Surbiton Surrey KT6 5EU

Secretary Name	Robert Alan Sedgley
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Saint Marys Road Ditton Hill Surbiton Surrey KT6 5EU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	396 Eastcote Lane Harrow Middlesex HA2 9AJ

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Phillip John Ford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2005)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 3 months 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	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 6 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 6 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	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	www.tycointsys.co.uk

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

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

11 July 2005	Delivered on: 26 July 2005 Persons entitled: Munro Group Limited Classification: Rent deposit deed Secured details: Â£7,500 due or to become due from the company to. Particulars: The interest of the company in the deposit account,. See the mortgage charge document for full details. Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	Voluntary strike-off action has been suspended (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
31 July 2019	Application to strike the company off the register (3 pages)
19 July 2019	Statement by Directors (2 pages)
19 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 12/07/2019 (2 pages)
19 July 2019	Solvency Statement dated 12/07/19 (2 pages)
19 July 2019	Statement of capital on 19 July 2019 GBP 1 (3 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 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)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 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)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (7 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (7 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (7 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 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	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
24 June 2009	Return made up to 07/06/09; full list of members (3 pages)
24 June 2009	Return made up to 07/06/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (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)
4 July 2008	Return made up to 07/06/08; full list of members (3 pages)
4 July 2008	Return made up to 07/06/08; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Appointment terminated director phillip ford (1 page)
20 March 2008	Appointment terminated director phillip ford (1 page)
19 March 2008	Full accounts made up to 31 December 2006 (17 pages)
19 March 2008	Full accounts made up to 31 December 2006 (17 pages)
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)
4 September 2007	Full accounts made up to 31 December 2005 (23 pages)
4 September 2007	Full accounts made up to 31 December 2005 (23 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Location of register of members (1 page)
9 March 2007	Full accounts made up to 30 September 2004 (18 pages)
9 March 2007	Full accounts made up to 30 September 2004 (18 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
31 July 2006	Return made up to 07/06/06; full list of members (5 pages)
31 July 2006	Return made up to 07/06/06; full list of members (5 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
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)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
15 September 2005	Auditor's resignation (1 page)
15 September 2005	Auditor's resignation (1 page)
12 September 2005	Auditor's resignation (1 page)
12 September 2005	Auditor's resignation (1 page)
16 August 2005	Return made up to 07/06/05; full list of members (6 pages)
16 August 2005	Return made up to 07/06/05; full list of members (6 pages)
12 August 2005	Full accounts made up to 30 September 2003 (18 pages)
12 August 2005	Full accounts made up to 30 September 2003 (18 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
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)
6 July 2004	Full accounts made up to 30 September 2002 (18 pages)
6 July 2004	Full accounts made up to 30 September 2002 (18 pages)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
20 November 2002	Registered office changed on 20/11/02 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 July 2002	Full accounts made up to 30 September 2001 (22 pages)
27 July 2002	Full accounts made up to 30 September 2001 (22 pages)
1 July 2002	Return made up to 07/06/02; full list of members (7 pages)
1 July 2002	Return made up to 07/06/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
21 November 2001	Full accounts made up to 30 September 2000 (17 pages)
21 November 2001	Full accounts made up to 30 September 2000 (17 pages)
17 October 2001	Location of register of members (1 page)
17 October 2001	Location of register of members (1 page)
14 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
8 January 2001	Accounting reference date shortened from 30/06/01 to 30/09/00 (1 page)
8 January 2001	Accounting reference date shortened from 30/06/01 to 30/09/00 (1 page)
13 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: tower 42, 27TH floor international financial centre 25 old broad street london EC2N 1HQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: tower 42, 27TH floor international financial centre 25 old broad street london EC2N 1HQ (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Incorporation (41 pages)
7 June 2000	Incorporation (41 pages)

TYCO Integrated Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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