TE

TYCO ELECTRONICS UK HOLDINGS LTD

Active

Company number 06301775

Swindon · Incorporated 4 July 2007

Company Secretariat, Faraday Road Dorcan, Swindon, SN3 5HH

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2716 LIMITED · 4 July 2007 – 23 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

DS
DENNEY, Sam
Director
1 May 2024
CS
COOPER, Stephen Christopher
Director
29 November 2013
BH
BARKSDALE, Harold Gregory
Director
6 April 2009
PJ
PEGLER, John Douglas Gaud
Director · Resigned
1 December 2014
HS
HICKS, Sally Anne
Director · Resigned
30 October 2014
FA
FULFORD, Ashley Raymond
Director · Resigned
4 October 2007
MM
MORGAN, Malcolm Fraser
Director · Resigned
4 October 2007
SM
SAWYER, Mark David
Director · Resigned
4 October 2007
WT
WILKINSON, Terry
Secretary · Resigned
23 August 2007
AS
ALLAN, Stuart
Director · Resigned
23 August 2007
CA
CLARKE, Alan Christopher
Director · Resigned
23 August 2007
WT
WILKINSON, Terry
Director · Resigned
23 August 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary · Resigned
4 July 2007
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
4 July 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
4 July 2007

Persons with significant control

PS
Te Connectivity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Auditors Resignation Company
Auditors
24 October 2018 View
Legacy
Capital
18 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2018 View
Legacy
Insolvency
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
5 August 2008 View
Memorandum Articles
Incorporation
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Resolution
Resolution
15 July 2008 View
Statement Of Affairs
Miscellaneous
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Address
12 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Accounts
12 September 2007 View
Certificate Change Of Name Company
Change Of Name
23 August 2007 View
Incorporation Company
Incorporation
4 July 2007 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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