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JOHNSON CONTROLS CAPITAL UK LTD (01741739)

JOHNSON CONTROLS CAPITAL UK LTD (01741739) is an active UK company. incorporated on 25 July 1983. with registered office in Sunbury On Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHNSON CONTROLS CAPITAL UK LTD has been registered for 42 years.

Company Number
01741739
Status
active
Type
ltd
Incorporated
25 July 1983
Age
42 years
Address
Security House The Summit, Sunbury On Thames, TW16 5DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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JOHNSON CONTROLS CAPITAL UK LTD

JOHNSON CONTROLS CAPITAL UK LTD is an active company incorporated on 25 July 1983 with the registered office located in Sunbury On Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHNSON CONTROLS CAPITAL UK LTD was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01741739

LTD Company

Age

42 Years

Incorporated 25 July 1983

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 6 August 2025 (7 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

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
From: 25 June 1984To: 5 September 2022
SPRING GROVE INVESTMENTS LIMITED
From: 2 November 1983To: 25 June 1984
LEGIBUS 331 LIMITED
From: 25 July 1983To: 2 November 1983
Contact
Address

Security House The Summit Hanworth Road Sunbury On Thames, TW16 5DB,

Timeline

15 key events • 1983 - 2024

Funding Officers Ownership
Company Founded
Jul 83
Director Left
Jun 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Jul 13
Director Left
Apr 17
Director Left
Sept 17
Director Joined
Sept 17
Funding Round
Sept 20
Owner Exit
Jan 23
Director Joined
Mar 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Jul 24
Director Joined
Jul 24
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
17 March 2023
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 December 2022
AAAnnual Accounts
Statement Of Companys Objects
7 September 2022
CC04CC04
Memorandum Articles
7 September 2022
MAMA
Certificate Change Of Name Company
5 September 2022
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
5 September 2022
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
30 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 January 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Resolution
12 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
16 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 September 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Dormant
27 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Dormant
1 November 2010
AAAnnual Accounts
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 April 2009
AAAnnual Accounts
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
15 January 2008
353353
Legacy
10 September 2007
353353
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
15 January 2007
353353
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
17 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 August 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
25 August 2004
AUDAUD
Legacy
4 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
14 January 2004
288cChange of Particulars
Legacy
13 January 2004
288cChange of Particulars
Legacy
13 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Auditors Resignation Company
2 May 2003
AUDAUD
Legacy
14 January 2003
363sAnnual Return (shuttle)
Legacy
27 November 2002
353353
Legacy
5 September 2002
288cChange of Particulars
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
287Change of Registered Office
Legacy
17 January 2002
353353
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2001
AAAnnual Accounts
Legacy
19 September 2001
353353
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
30 December 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
18 August 1999
AUDAUD
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
5 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1997
AAAnnual Accounts
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
225Change of Accounting Reference Date
Legacy
2 January 1997
363sAnnual Return (shuttle)
Legacy
7 August 1996
288288
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
3 January 1996
287Change of Registered Office
Legacy
3 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Legacy
22 December 1994
288288
Legacy
24 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
4 November 1994
287Change of Registered Office
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
14 April 1994
288288
Legacy
14 January 1994
363sAnnual Return (shuttle)
Resolution
3 November 1993
RESOLUTIONSResolutions
Resolution
3 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
18 December 1992
288288
Accounts With Accounts Type Full
1 November 1992
AAAnnual Accounts
Auditors Resignation Company
4 February 1992
AUDAUD
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
10 January 1992
363sAnnual Return (shuttle)
Legacy
10 January 1992
288288
Auditors Resignation Company
19 March 1991
AUDAUD
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Legacy
17 January 1991
288288
Accounts With Accounts Type Full
17 August 1990
AAAnnual Accounts
Legacy
27 July 1990
363363
Legacy
11 July 1990
288288
Accounts With Accounts Type Full
12 December 1989
AAAnnual Accounts
Legacy
12 May 1989
363363
Legacy
12 May 1989
288288
Legacy
20 January 1989
288288
Accounts With Accounts Type Full
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Auditors Resignation Company
15 August 1987
AUDAUD
Accounts With Accounts Type Full
6 April 1987
AAAnnual Accounts
Legacy
6 April 1987
363363
Legacy
10 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 November 1986
403aParticulars of Charge Subject to s859A
Legacy
24 July 1986
288288
Legacy
19 July 1986
287Change of Registered Office
Legacy
19 July 1986
288288
Accounts With Made Up Date
12 October 1985
AAAnnual Accounts
Incorporation Company
25 July 1983
NEWINCIncorporation