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TYCO ELECTRONICS UK LTD (00550926)

TYCO ELECTRONICS UK LTD (00550926) is an active UK company. incorporated on 21 June 1955. with registered office in Dorcan. The company operates in the Manufacturing sector, engaged in manufacture of electronic components. TYCO ELECTRONICS UK LTD has been registered for 70 years.

Company Number
00550926
Status
active
Type
ltd
Incorporated
21 June 1955
Age
70 years
Address
Company Secretariat, Dorcan, SN3 5HH
Industry Sector
Manufacturing
Business Activity
Manufacture of electronic components
SIC Codes
26110

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Introduction
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TYCO ELECTRONICS UK LTD

TYCO ELECTRONICS UK LTD is an active company incorporated on 21 June 1955 with the registered office located in Dorcan. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. TYCO ELECTRONICS UK LTD was registered 70 years ago.(SIC: 26110)

Status

active

Active since 70 years ago

Company No

00550926

LTD Company

Age

70 Years

Incorporated 21 June 1955

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Previous Company Names

AMP OF GREAT BRITAIN LIMITED
From: 21 June 1955To: 27 March 2000
Contact
Address

Company Secretariat Faraday Road Dorcan, SN3 5HH,

Timeline

20 key events • 1955 - 2025

Funding Officers Ownership
Company Founded
Jun 55
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Feb 17
Director Left
Dec 17
Capital Update
Aug 18
Loan Secured
Aug 18
Director Left
Mar 21
Director Left
Jan 24
Loan Cleared
Jan 24
Share Issue
May 24
Director Joined
May 24
Director Joined
Sept 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

265

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
8 May 2024
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Auditors Resignation Company
24 October 2018
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2018
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
3 August 2018
SH19Statement of Capital
Legacy
2 August 2018
SH20SH20
Legacy
2 August 2018
CAP-SSCAP-SS
Resolution
2 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
4 December 2013
TM02Termination of Secretary
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Full
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
353353
Legacy
7 November 2008
363aAnnual Return
Legacy
2 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
363aAnnual Return
Legacy
1 October 2007
353353
Accounts With Accounts Type Group
31 July 2007
AAAnnual Accounts
Legacy
18 July 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 October 2006
AAAnnual Accounts
Resolution
20 September 2006
RESOLUTIONSResolutions
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
123Notice of Increase in Nominal Capital
Resolution
20 September 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
287Change of Registered Office
Legacy
8 August 2006
287Change of Registered Office
Legacy
4 August 2006
287Change of Registered Office
Legacy
20 July 2006
244244
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288cChange of Particulars
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
15 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
28 July 2005
244244
Legacy
7 January 2005
395Particulars of Mortgage or Charge
Legacy
7 January 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
13 December 2004
AUDAUD
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 December 2004
AAAnnual Accounts
Legacy
29 June 2004
244244
Legacy
30 April 2004
288aAppointment of Director or Secretary
Legacy
30 April 2004
288bResignation of Director or Secretary
Legacy
20 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 August 2003
AAAnnual Accounts
Legacy
25 July 2003
244244
Resolution
17 April 2003
RESOLUTIONSResolutions
Resolution
17 April 2003
RESOLUTIONSResolutions
Resolution
17 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
7 February 2003
AUDAUD
Statement Of Affairs
25 January 2003
SASA
Legacy
25 January 2003
88(2)R88(2)R
Legacy
31 December 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
395Particulars of Mortgage or Charge
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
14 October 2002
353353
Accounts With Accounts Type Group
16 August 2002
AAAnnual Accounts
Legacy
18 July 2002
244244
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
353353
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
287Change of Registered Office
Legacy
6 December 2001
353353
Legacy
31 October 2001
363sAnnual Return (shuttle)
Resolution
17 October 2001
RESOLUTIONSResolutions
Resolution
17 October 2001
RESOLUTIONSResolutions
Resolution
17 October 2001
RESOLUTIONSResolutions
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 August 2001
AAAnnual Accounts
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
244244
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Resolution
5 July 2001
RESOLUTIONSResolutions
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
287Change of Registered Office
Legacy
6 March 2001
88(2)R88(2)R
Legacy
27 February 2001
88(2)R88(2)R
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Resolution
7 February 2001
RESOLUTIONSResolutions
Resolution
7 February 2001
RESOLUTIONSResolutions
Legacy
7 February 2001
123Notice of Increase in Nominal Capital
Legacy
28 November 2000
363sAnnual Return (shuttle)
Legacy
16 September 2000
395Particulars of Mortgage or Charge
Resolution
4 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 August 2000
AAAnnual Accounts
Legacy
11 April 2000
287Change of Registered Office
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288cChange of Particulars
Legacy
28 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
27 March 2000
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
2 February 2000
AUDAUD
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1999
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Memorandum Articles
19 October 1999
MEM/ARTSMEM/ARTS
Legacy
19 August 1999
225Change of Accounting Reference Date
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
88(2)R88(2)R
Legacy
9 June 1999
123Notice of Increase in Nominal Capital
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
22 May 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
4 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1998
AAAnnual Accounts
Legacy
16 September 1998
88(3)88(3)
Legacy
16 September 1998
88(2)R88(2)R
Legacy
10 September 1998
363aAnnual Return
Legacy
10 September 1998
363aAnnual Return
Memorandum Articles
20 January 1998
MEM/ARTSMEM/ARTS
Resolution
20 January 1998
RESOLUTIONSResolutions
Resolution
20 January 1998
RESOLUTIONSResolutions
Resolution
20 January 1998
RESOLUTIONSResolutions
Resolution
20 January 1998
RESOLUTIONSResolutions
Legacy
20 January 1998
123Notice of Increase in Nominal Capital
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1997
AAAnnual Accounts
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
288bResignation of Director or Secretary
Legacy
10 February 1997
288bResignation of Director or Secretary
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
1 November 1996
288aAppointment of Director or Secretary
Legacy
1 November 1996
288bResignation of Director or Secretary
Legacy
1 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Memorandum Articles
27 December 1995
MEM/ARTSMEM/ARTS
Legacy
27 December 1995
88(2)R88(2)R
Legacy
27 December 1995
123Notice of Increase in Nominal Capital
Resolution
27 December 1995
RESOLUTIONSResolutions
Resolution
27 December 1995
RESOLUTIONSResolutions
Resolution
27 December 1995
RESOLUTIONSResolutions
Legacy
27 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
20 February 1995
288288
Legacy
4 January 1995
288288
Legacy
4 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 December 1994
288288
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Memorandum Articles
9 March 1994
MEM/ARTSMEM/ARTS
Legacy
1 March 1994
288288
Legacy
1 March 1994
288288
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
11 November 1993
288288
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Legacy
5 November 1993
88(2)R88(2)R
Resolution
5 November 1993
RESOLUTIONSResolutions
Resolution
5 November 1993
RESOLUTIONSResolutions
Legacy
5 November 1993
122122
Legacy
15 July 1993
288288
Legacy
15 July 1993
288288
Legacy
15 July 1993
288288
Resolution
21 April 1993
RESOLUTIONSResolutions
Resolution
21 April 1993
RESOLUTIONSResolutions
Resolution
21 April 1993
RESOLUTIONSResolutions
Legacy
21 April 1993
123Notice of Increase in Nominal Capital
Legacy
13 November 1992
363x363x
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
22 June 1992
288288
Legacy
27 May 1992
288288
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
30 October 1991
363b363b
Legacy
15 October 1991
288288
Legacy
15 October 1991
288288
Resolution
11 January 1991
RESOLUTIONSResolutions
Resolution
11 January 1991
RESOLUTIONSResolutions
Resolution
11 January 1991
RESOLUTIONSResolutions
Legacy
11 January 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
8 November 1990
AAAnnual Accounts
Legacy
8 November 1990
363363
Resolution
2 October 1990
RESOLUTIONSResolutions
Legacy
16 March 1990
288288
Legacy
7 March 1990
288288
Legacy
21 November 1989
288288
Legacy
21 November 1989
288288
Legacy
21 November 1989
288288
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
17 October 1988
363363
Legacy
24 October 1987
363363
Accounts With Accounts Type Full
24 October 1987
AAAnnual Accounts
Legacy
2 March 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
363363
Certificate Change Of Name Company
12 September 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 June 1955
MISCMISC
Incorporation Company
21 June 1955
NEWINCIncorporation