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JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176) is an active UK company. incorporated on 29 December 2000. with registered office in Waterlooville. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHNSON CONTROLS INVESTMENTS (UK) LIMITED has been registered for 25 years.

Company Number
04134176
Status
active
Type
ltd
Incorporated
29 December 2000
Age
25 years
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
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 INVESTMENTS (UK) LIMITED

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED is an active company incorporated on 29 December 2000 with the registered office located in Waterlooville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHNSON CONTROLS INVESTMENTS (UK) LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04134176

LTD Company

Age

25 Years

Incorporated 29 December 2000

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 7 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

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

PINCO 1556 LIMITED
From: 29 December 2000To: 19 January 2001
Contact
Address

9/10 The Briars, Waterberry Drive Waterlooville, PO7 7YH,

Previous Addresses

2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
From: 29 December 2000To: 26 January 2017
Timeline

21 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Dec 00
Funding Round
Oct 10
Director Joined
Nov 10
Funding Round
Jan 11
Funding Round
Dec 12
Director Joined
Oct 14
Director Left
Oct 14
Funding Round
Sept 15
Director Left
Sept 15
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Aug 16
Capital Update
Feb 17
Director Joined
May 17
Director Left
May 17
Owner Exit
Sept 17
Capital Update
May 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jul 24
Director Joined
Jul 24
6
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

147

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
23 May 2025
RP04AP01RP04AP01
Change To A Person With Significant Control
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
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 Updates
1 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
23 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 May 2023
SH19Statement of Capital
Legacy
16 May 2023
SH20SH20
Legacy
16 May 2023
CAP-SSCAP-SS
Resolution
16 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 April 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
22 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Legacy
9 February 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 February 2017
SH19Statement of Capital
Legacy
9 February 2017
CAP-SSCAP-SS
Resolution
9 February 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
1 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Move Registers To Registered Office Company With New Address
26 January 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Resolution
7 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Change Person Director Company With Change Date
23 January 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
23 January 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
23 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Move Registers To Registered Office Company
9 January 2013
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
9 January 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Move Registers To Sail Company
17 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
17 February 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Resolution
14 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
9 April 2010
AR01AR01
Accounts With Accounts Type Full
4 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
15 June 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Legacy
18 November 2008
288bResignation of Director or Secretary
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
6 June 2008
287Change of Registered Office
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 November 2006
AAAnnual Accounts
Legacy
25 July 2006
244244
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2005
AAAnnual Accounts
Legacy
5 August 2005
244244
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
14 December 2004
88(2)R88(2)R
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
88(2)R88(2)R
Legacy
20 October 2004
287Change of Registered Office
Accounts With Accounts Type Group
20 July 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 December 2003
AAAnnual Accounts
Legacy
22 April 2003
88(2)R88(2)R
Legacy
22 April 2003
123Notice of Increase in Nominal Capital
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
2 August 2002
244244
Legacy
7 May 2002
363sAnnual Return (shuttle)
Legacy
24 April 2001
88(2)R88(2)R
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Resolution
17 April 2001
RESOLUTIONSResolutions
Legacy
17 April 2001
123Notice of Increase in Nominal Capital
Legacy
17 April 2001
122122
Legacy
20 February 2001
88(2)R88(2)R
Legacy
20 February 2001
287Change of Registered Office
Legacy
20 February 2001
225Change of Accounting Reference Date
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288cChange of Particulars
Legacy
20 February 2001
288cChange of Particulars
Resolution
7 February 2001
RESOLUTIONSResolutions
Legacy
7 February 2001
123Notice of Increase in Nominal Capital
Memorandum Articles
23 January 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 January 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 December 2000
NEWINCIncorporation