Tyco Electronics Uk Holdings Ltd in Faraday Road Dorcan SWINDON

Tyco Electronics Uk Holdings Ltd SWINDON

Tyco Electronics Uk Holdings started in year 2007 as Private Limited Company with registration number 06301775. The Tyco Electronics Uk Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Swindon at Company Secretariat. Postal code: SN3 5HH. Since Thu, 23rd Aug 2007 Tyco Electronics Uk Holdings Ltd is no longer carrying the name Alnery No. 2716.

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. At present 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 Uk Holdings Ltd Address / Contact

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

Company Information / Profile

Registration Number	06301775
Date of Incorporation	Wed, 4th Jul 2007
Industry	Activities of head offices
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 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

Malcolm M.

Position: Director

Appointed: 04 October 2007

Resigned: 26 September 2008

Mark S.

Position: Director

Appointed: 04 October 2007

Resigned: 30 October 2014

Ashley F.

Position: Director

Appointed: 04 October 2007

Resigned: 31 January 2024

Terry W.

Position: Director

Appointed: 23 August 2007

Resigned: 29 November 2013

Terry W.

Position: Secretary

Appointed: 23 August 2007

Resigned: 29 November 2013

Stuart A.

Position: Director

Appointed: 23 August 2007

Resigned: 23 March 2009

Alan C.

Position: Director

Appointed: 23 August 2007

Resigned: 31 December 2012

Alnery Incorporations No. 2 Limited

Position: Director

Appointed: 04 July 2007

Resigned: 23 August 2007

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 04 July 2007

Resigned: 23 August 2007

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 04 July 2007

Resigned: 23 August 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Te Connectivity Ltd. from Schaffhausen, Switzerland. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Te Connectivity Ltd.

Legal authority	Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che.114.934.754
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Alnery No. 2716	August 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 9th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, April 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 4th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 23rd, May 2019	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 24th, October 2018	auditors	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, September 2018	resolution	Free Download (1 page)
SH19	Capital declared on Tue, 18th Sep 2018: 17788585.00 GBP filed on: 18th, September 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, September 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/09/18 filed on: 18th, September 2018	insolvency	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Aug 2018: 466179518.00 GBP filed on: 31st, August 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 366179518.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 27th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 366179518.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 1st, April 2014	accounts	Free Download (191 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 11th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 26th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 19th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 7th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 27th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 2nd, May 2009	accounts	Free Download (12 pages)
353	Location of register of members filed on: 18th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2008	resolution	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, July 2008	resolution	Free Download (3 pages)
88(2)R	Alloted 338179418 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 366179518. filed on: 13th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 338179418 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 366179518. filed on: 13th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 25th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, October 2007	resolution	Free Download (1 page)
88(2)R	Alloted 28000000 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 28000100. filed on: 25th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 28000000 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 28000100. filed on: 25th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, October 2007	resolution
353	Location of register of members filed on: 12th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 23rd Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 23rd Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2007	capital	Free Download (2 pages)
287	Registered office changed on 12/09/07 from: one bishops square london E1 6AO filed on: 12th, September 2007	address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: one bishops square london E1 6AO filed on: 12th, September 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (17 pages)

Tyco Electronics Uk Holdings Ltd SWINDON

Tyco Electronics Uk Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Stephen C.

Harold B.

John P.

Sally H.

Malcolm M.

Mark S.

Ashley F.

Terry W.

Terry W.

Stuart A.

Alan C.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

People with significant control

Company previous names

Company filings

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