JC

JOHNSON CONTROLS CAPITAL UK LTD

Active

Company number 01741739

Sunbury On Thames · Incorporated 25 July 1983

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2020

Company history

Previous company names

LEGIBUS 331 LIMITED · 25 July 1983 – 2 November 1983

SPRING GROVE INVESTMENTS LIMITED · 2 November 1983 – 25 June 1984

PRITCHARD SERVICES GROUP INVESTMENTS LIMITED · 25 June 1984 – 5 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

1 funding round
16 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Change Sail Address Company With Old Address New Address
Address
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Memorandum Articles
Incorporation
7 September 2022 View
Statement Of Companys Objects
Change Of Constitution
7 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2022 View
Certificate Change Of Name Company
Change Of Name
5 September 2022 View
Change Sail Address Company With Old Address New Address
Address
30 June 2022 View
Change Sail Address Company With Old Address New Address
Address
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Resolution
Resolution
12 October 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Gazette Filings Brought Up To Date
Gazette
4 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
8 February 2005 View
Auditors Resignation Company
Auditors
25 August 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
2 May 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Address
17 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Address
19 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
30 December 1999 View
Auditors Resignation Company
Auditors
18 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Address
3 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
6 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Address
4 November 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
14 January 1994 View
Resolution
Resolution
3 November 1993 View
Resolution
Resolution
3 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Auditors Resignation Company
Auditors
4 February 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Annual Return
10 January 1992 View
Auditors Resignation Company
Auditors
19 March 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
17 August 1990 View
Legacy
Annual Return
27 July 1990 View
Legacy
Officers
11 July 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Auditors Resignation Company
Auditors
15 August 1987 View
Accounts With Accounts Type Full
Accounts
6 April 1987 View
Legacy
Annual Return
6 April 1987 View
Legacy
Officers
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
26 November 1986 View
Legacy
Officers
24 July 1986 View
Legacy
Address
19 July 1986 View
Legacy
Officers
19 July 1986 View
Accounts With Made Up Date
Accounts
12 October 1985 View
Incorporation Company
Incorporation
25 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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