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Tyco Fire & Security Holdings Uk Limited (No: 09255323)

Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 10-Aug-2014

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 22-Oct-2022

Industry Class: 70100 - Activities of head offices

Current Director: MARK AYRE ( DOB: Oct-1963   From: Aug-2017  )

Current Director: PETER SCHIESER ( DOB: Apr-1967   From: Oct-2014  )

Current Director: PETER SCHIESER ( DOB: Apr-1967   From: Oct-2014  )

Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956   From: Nov-2015   To: Mar-2017  )

Resigned Director: ANDREW BOWIE (   From: Aug-2015   To: Aug-2017  )

Resigned Director: MARK PAUL BUFFERY (   From: Oct-2014   To: Aug-2015  )

Resigned Secretary: ANTON BERNARD ALPHONSUS (   From: Nov-2015   To: Mar-2017  )

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: 2016-04-06)

Company Accounts Summary (£)

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