Tyco Electronics Motors Ltd in Faraday Road DORCAN - SN3 5HH

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Tyco Electronics Motors Ltd DORCAN

Tyco Electronics Motors started in year 2000 as Private Limited Company with registration number 03927094. The Tyco Electronics Motors company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Dorcan at Company Secretariat. Postal code: SN3 5HH. Since 2008/04/21 Tyco Electronics Motors Ltd is no longer carrying the name Tyco Networks (UK).

The firm has 2 directors, namely Stephen C., Harold B.. Of them, Harold B. has been with the company the longest, being appointed on 6 April 2009 and Stephen C. has been with the company for the least time - from 29 November 2013. 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 Electronics Motors Ltd Address / Contact

Office Address	Company Secretariat
Office Address2	Faraday Road
Town	Dorcan
Post code	SN3 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927094
Date of Incorporation	Fri, 11th Feb 2000
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Mon, 30th Jun 2025 (429 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 29 November 2013

Harold B.

Position: Director

Appointed: 06 April 2009

John P.

Position: Director

Appointed: 01 December 2014

Resigned: 07 December 2017

Sally H.

Position: Director

Appointed: 30 October 2014

Resigned: 26 January 2017

Ashley F.

Position: Director

Appointed: 14 February 2008

Resigned: 31 January 2024

Mark S.

Position: Director

Appointed: 14 February 2008

Resigned: 30 October 2014

Terry W.

Position: Secretary

Appointed: 20 September 2005

Resigned: 29 November 2013

Tony G.

Position: Director

Appointed: 22 June 2004

Resigned: 01 May 2006

Terry W.

Position: Director

Appointed: 22 June 2004

Resigned: 29 November 2013

Stuart A.

Position: Director

Appointed: 22 June 2004

Resigned: 23 March 2009

Rosalind B.

Position: Secretary

Appointed: 05 November 2002

Resigned: 20 September 2005

Michael K.

Position: Director

Appointed: 01 August 2001

Resigned: 30 June 2005

Christopher W.

Position: Director

Appointed: 30 August 2000

Resigned: 26 June 2008

Robert P.

Position: Director

Appointed: 04 April 2000

Resigned: 28 August 2002

Peter R.

Position: Director

Appointed: 04 April 2000

Resigned: 28 August 2002

Byron K.

Position: Director

Appointed: 11 February 2000

Resigned: 01 August 2001

James B.

Position: Director

Appointed: 11 February 2000

Resigned: 10 March 2000

Claire C.

Position: Director

Appointed: 11 February 2000

Resigned: 04 April 2000

Neil G.

Position: Director

Appointed: 11 February 2000

Resigned: 04 April 2000

William T.

Position: Nominee Director

Appointed: 11 February 2000

Resigned: 11 February 2000

Robert S.

Position: Director

Appointed: 11 February 2000

Resigned: 17 April 2007

Delmo M.

Position: Director

Appointed: 11 February 2000

Resigned: 20 April 2005

Howard T.

Position: Nominee Secretary

Appointed: 11 February 2000

Resigned: 11 February 2000

Delmo M.

Position: Secretary

Appointed: 11 February 2000

Resigned: 20 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tyco Electronics Uk Holdings Ltd from Swindon, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyco Electronics Uk Holdings Ltd

Company Secretariat Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6301775
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

Tyco Networks (UK)	April 21, 2008
Tycom Networks (UK)	January 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 23rd, December 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 30th, December 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 26th, February 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 10th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 27th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 8th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 23rd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 28th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
SH01	319593597.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 15th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 12th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 10th, February 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 22nd, March 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, May 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 17th, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 20th, July 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 20th, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/23 filed on: 4th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/09/23 filed on: 4th, August 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 28th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 28th, October 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
363(288)	2003/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
363(288)	2003/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (8 pages)
363(288)	2001/03/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 9th, March 2000	accounts	Free Download (1 page)

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