Tyco Building Services Products (UK) Limited in Hanworth Road SUNBURY-ON-THAMES

Tyco Building Services Products (UK) Limited SUNBURY-ON-THAMES

Tyco Building Services Products (UK) started in year 1990 as Private Limited Company with registration number 02559027. The Tyco Building Services Products (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Sunbury-on-thames at Security House The Summit. Postal code: TW16 5DB. Since 2001/10/23 Tyco Building Services Products (UK) Limited is no longer carrying the name Grinnell Sales & Distribution (UK).

The firm has 2 directors, namely Anna K., Jennifer S.. Of them, Jennifer S. has been with the company the longest, being appointed on 18 August 2023 and Anna K. has been with the company for the least time - from 29 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tyco Building Services Products (UK) Limited Address / Contact

Office Address	Security House The Summit
Office Address2	Hanworth Road
Town	Sunbury-on-thames
Post code	TW16 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02559027
Date of Incorporation	Thu, 15th Nov 1990
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	34 years old
Account next due date	Sat, 30th Sep 2023 (225 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Anna K.

Position: Director

Appointed: 29 September 2023

Jennifer S.

Position: Director

Appointed: 18 August 2023

Mark A.

Position: Director

Appointed: 31 August 2017

Resigned: 18 August 2023

Anton A.

Position: Director

Appointed: 20 May 2015

Resigned: 10 March 2017

Anton A.

Position: Secretary

Appointed: 29 September 2012

Resigned: 10 March 2017

Andrew B.

Position: Director

Appointed: 16 December 2011

Resigned: 31 August 2017

Jan S.

Position: Director

Appointed: 19 May 2011

Resigned: 20 May 2015

Antonius D.

Position: Director

Appointed: 14 January 2008

Resigned: 31 December 2009

Christopher O.

Position: Secretary

Appointed: 30 September 2007

Resigned: 29 September 2012

Laurens S.

Position: Director

Appointed: 03 January 2006

Resigned: 31 January 2024

Graham L.

Position: Secretary

Appointed: 09 July 2001

Resigned: 30 September 2007

Gordon B.

Position: Director

Appointed: 09 July 2001

Resigned: 30 June 2005

Kathryn W.

Position: Director

Appointed: 09 July 2001

Resigned: 15 March 2007

Stephen B.

Position: Director

Appointed: 01 November 1993

Resigned: 19 May 2011

Leonardus H.

Position: Director

Appointed: 15 November 1991

Resigned: 09 July 2001

Peter S.

Position: Director

Appointed: 15 November 1991

Resigned: 30 September 1993

Hermanus O.

Position: Director

Appointed: 15 November 1991

Resigned: 01 November 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Johnson Controls International Plc from Cork, Ireland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grinnell Sales & Distribution (UK)	October 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, November 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 8th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 13th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 23rd, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 9th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 13th, February 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/09/25 filed on: 21st, September 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/09/26 filed on: 1st, July 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/09/27 filed on: 22nd, October 2014	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2012/09/28 filed on: 8th, July 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, March 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/09/24 filed on: 28th, March 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/09/25 filed on: 4th, May 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/09/26 filed on: 26th, May 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 20th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 10th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 10th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, August 1998	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 3rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 3rd, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 17th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 17th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 27th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 27th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 21st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 21st, November 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 22nd, April 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, September 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 22nd, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 22nd, January 1992	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 16th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 16th, October 1991	accounts

Tyco Building Services Products (UK) Limited SUNBURY-ON-THAMES

Tyco Building Services Products (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anna K.

Jennifer S.

Mark A.

Anton A.

Anton A.

Andrew B.

Jan S.

Antonius D.

Christopher O.

Laurens S.

Graham L.

Gordon B.

Kathryn W.

Stephen B.

Leonardus H.

Peter S.

Hermanus O.

People with significant control

Company previous names

Company filings

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