Company information:
Tyco Integrated Systems Limited (No: 04012487)
Address: TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Status: Active - Proposal to Strike off
Incorporated: 06-Jul-2000
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 21-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK AYRE ( DOB: Oct-1963 From: Aug-2017 )
Current Director: DERYK WILLIAM BULL ( DOB: Jul-1959 From: Sep-2002 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Dec-2006 To: Mar-2017 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Sep-2009 To: Aug-2017 )
Resigned Director: JOHN CLIFFORD BUCKLEY ( DOB: Apr-1941 From: Sep-2002 To: Sep-2005 )
Resigned Director: PHILLIP JOHN FORD ( DOB: Jan-1953 From: Sep-2002 To: Mar-2008 )
Resigned Director: PETER CHARLES LEONARD ( DOB: Aug-1953 From: Sep-2002 To: Sep-2005 )
Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963 From: Aug-2000 To: Sep-2002 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: Jun-2000 To: Sep-2002 )
Resigned Director: ROBERT ALAN SEDGLEY ( From: Jun-2000 To: Aug-2000 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Feb-2002 To: Sep-2002 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Dec-2006 To: Mar-2017 )
Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Aug-2000 To: Feb-2002 )
Resigned Secretary: COLIN LANCASTER HARRISON ( DOB: Jan-1945 From: Sep-2002 To: Sep-2004 )
Resigned Secretary: ROBERT ALAN SEDGLEY ( From: Jun-2000 To: Aug-2000 )
Resigned Secretary: SHAUN WEBB ( DOB: Jul-1965 From: Sep-2004 To: Dec-2006 )
Persons of Significant Control:
Johnson Controls International Plc, 1 Albert Quay, Cork, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)