Tyco Electronics Uk Ltd

00550926

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COMPANY SECRETARIAT, DORCAN, SN3 5HH

Incorporated 21/06/1955

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Harold Gregory Barksdale

director · Since 06/04/2009

ATTORNEY

AMERICAN · UNITED STATES · Age 61

Also on 66 other boards

Mr Stephen Christopher Cooper

director · Since 29/11/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Sam Denney

director · Since 01/05/2024

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Alan Gerard Molloy

director · Since 01/09/2025

SR. DIRECTOR HUMAN RESOURCES

IRISH · IRELAND · Age 58

Also on 3 other boards

Persons with Significant Control

Tyco Electronics Uk Holdings Ltd

75–100% shares

75–100% votes

Faraday Road, Dorcan, Swindon, SN3 5HH

Reg: 6301775 · England & Wales · Corporation

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

STEPHEN CRISTOPHER COOPER · ANTONY JOHN CURTIS · BRIAN EGRAS · PAMELA WALUGA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/08/2018Registered 13/08/2018

charge

satisfied

HARGREAVES PROPERTIES LIMITED

Created 13/10/2006Registered 27/10/2006Satisfied 01/02/2024

charge

outstanding

CORNHILL INVESTMENT PROPERTIES LIMITED

Created 12/06/2001Registered 18/08/2001