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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517) is an active UK company. incorporated on 3 October 1985. with registered office in Newton Heath. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED has been registered for 40 years.

Company Number
01952517
Status
active
Type
ltd
Incorporated
3 October 1985
Age
40 years
Address
Tyco Park, Newton Heath, M40 2WL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED is an active company incorporated on 3 October 1985 with the registered office located in Newton Heath. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED was registered 40 years ago.(SIC: 96090)

Status

active

Active since 40 years ago

Company No

01952517

LTD Company

Age

40 Years

Incorporated 3 October 1985

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 30 June 2025 (9 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 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

WORMALD ANSUL (UK) LIMITED
From: 3 October 1986To: 29 December 2005
SOLDINI LIMITED
From: 3 October 1985To: 3 October 1986
Contact
Address

Tyco Park Grimshaw Lane Newton Heath, M40 2WL,

Timeline

49 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Oct 85
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Mar 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Jul 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Left
Feb 16
Director Left
Mar 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
May 18
Director Joined
Aug 18
Director Left
May 20
Loan Cleared
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Mar 23
Director Left
Aug 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Apr 25
Director Joined
Feb 26
0
Funding
45
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
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
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
14 March 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
5 July 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
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
25 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2017
CH01Change of Director Details
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
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
19 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Statement Of Companys Objects
9 July 2012
CC04CC04
Resolution
29 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Resolution
26 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
29 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
28 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
19 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
363aAnnual Return
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Resolution
19 February 2009
RESOLUTIONSResolutions
Legacy
15 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 August 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Legacy
6 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288cChange of Particulars
Legacy
10 September 2007
353353
Legacy
2 July 2007
363aAnnual Return
Legacy
2 July 2007
288cChange of Particulars
Legacy
2 July 2007
353353
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 November 2006
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Legacy
18 April 2006
288aAppointment of Director or Secretary
Memorandum Articles
31 March 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
10 March 2006
AAAnnual Accounts
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Certificate Change Of Name Company
29 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2005
287Change of Registered Office
Legacy
19 October 2005
288bResignation of Director or Secretary
Legacy
16 August 2005
363aAnnual Return
Legacy
5 August 2005
244244
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
10 August 2004
363aAnnual Return
Legacy
10 August 2004
288cChange of Particulars
Legacy
9 June 2004
288cChange of Particulars
Legacy
9 June 2004
288cChange of Particulars
Legacy
7 June 2004
288cChange of Particulars
Legacy
7 June 2004
288cChange of Particulars
Legacy
7 June 2004
288cChange of Particulars
Legacy
7 June 2004
288cChange of Particulars
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
363aAnnual Return
Legacy
28 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
5 March 2003
AUDAUD
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
5 November 2002
288cChange of Particulars
Legacy
30 September 2002
353353
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
353353
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Resolution
23 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2001
AAAnnual Accounts
Legacy
22 June 2001
363sAnnual Return (shuttle)
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
288cChange of Particulars
Legacy
11 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
7 June 2000
288cChange of Particulars
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
19 May 1999
288cChange of Particulars
Legacy
1 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
3 December 1998
AUDAUD
Legacy
21 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
28 January 1998
225Change of Accounting Reference Date
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
1 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1996
AAAnnual Accounts
Legacy
10 September 1996
288288
Legacy
21 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1995
AAAnnual Accounts
Legacy
24 August 1995
288288
Legacy
29 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
4 November 1994
AAAnnual Accounts
Legacy
21 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 1993
AAAnnual Accounts
Legacy
22 July 1993
288288
Legacy
23 June 1993
363sAnnual Return (shuttle)
Legacy
28 May 1993
287Change of Registered Office
Accounts With Accounts Type Full
12 February 1993
AAAnnual Accounts
Memorandum Articles
22 January 1993
MEM/ARTSMEM/ARTS
Resolution
14 January 1993
RESOLUTIONSResolutions
Legacy
26 October 1992
288288
Legacy
24 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1992
AAAnnual Accounts
Legacy
11 November 1991
288288
Legacy
7 November 1991
288288
Legacy
7 November 1991
288288
Legacy
7 October 1991
288288
Legacy
25 July 1991
288288
Legacy
12 July 1991
123Notice of Increase in Nominal Capital
Resolution
12 July 1991
RESOLUTIONSResolutions
Resolution
12 July 1991
RESOLUTIONSResolutions
Legacy
25 June 1991
363b363b
Legacy
12 May 1991
288288
Legacy
12 May 1991
288288
Legacy
12 May 1991
288288
Legacy
12 May 1991
288288
Accounts With Accounts Type Full
17 April 1991
AAAnnual Accounts
Legacy
5 October 1990
363aAnnual Return
Legacy
7 September 1990
288288
Accounts With Accounts Type Full
21 November 1989
AAAnnual Accounts
Legacy
11 August 1989
363363
Accounts With Accounts Type Full
5 April 1989
AAAnnual Accounts
Legacy
9 March 1989
288288
Legacy
13 December 1988
363363
Legacy
19 July 1988
288288
Legacy
13 July 1988
395Particulars of Mortgage or Charge
Legacy
27 June 1988
288288
Accounts With Accounts Type Full
18 May 1988
AAAnnual Accounts
Legacy
22 April 1988
288288
Legacy
25 March 1988
288288
Legacy
10 March 1988
288288
Legacy
7 January 1988
288288
Accounts With Made Up Date
22 December 1987
AAAnnual Accounts
Legacy
22 December 1987
363363
Legacy
31 July 1987
225(2)225(2)
Legacy
18 March 1987
288288
Legacy
15 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
15 December 1986
RESOLUTIONSResolutions
Legacy
16 October 1986
288288
Certificate Change Of Name Company
3 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 1986
GAZ(U)GAZ(U)
Legacy
24 September 1986
287Change of Registered Office
Legacy
24 September 1986
288288
Incorporation Company
3 October 1985
NEWINCIncorporation
Miscellaneous
3 October 1985
MISCMISC