Tyco Fire & Integrated Solutions (Uk) Limited

01952517

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TYCO PARK, NEWTON HEATH, M40 2WL

Incorporated 03/10/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Peter Schieser

director · Since 29/09/2012

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Mr John Foley

director · Since 31/12/2023

GENERAL MANAGER, FIRE SUPPRESSION UK&I

IRISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

James Knight

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Johnson Controls Building Efficiency Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08993483 · Companies House · Private Company Limited By Shares

Notified 23/09/2021

Former PSCs

Wormald Holdings (Uk) Limited

Ceased 23/09/2021

Tyco Holdings (U.K.) Limited

Ceased 23/09/2021

Charges0 outstanding

charge

satisfied

ALGEMENE BANK NEDERLAND NV.

Created 24/06/1988Registered 13/07/1988Satisfied 23/09/2021