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Tyco Electronics UK Holdings LTD
Adresa
Company Secretariat
Faraday Road Dorcan
Swindon
SN3 5HH
VAT ID (DIČ) no VAT ID available
Company No. 06301775 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Alnery NO. 2716 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Te Connectivity Ltd. Status: Active Notified: 06/04/2016 Companies House Number: Che.114.934.754 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (4)

    Source: Companies House
    Barksdale, Harold Gregory Berwyn, Pennsylvania, United States Status: Active Notified: 06/04/2009 Date of Birth: 12/1964 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Cooper, Stephen Christopher Dorcan, Swindon, Wiltshire, United Kingdom Status: Active Notified: 29/11/2013 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Denney, Sam Witham, Essex, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fulford, Ashley Raymond Dorcan, Swindon, United Kingdom Status: Ceased Notified: 04/10/2007 Ceased: 31/01/2024 Date of Birth: 07/1963 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ADC Communications (UK) LTD. Status: Active Notified: 13/04/2016 Companies House Number: 01382268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Fiber Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 06431612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Deutsch UK Status: Active Notified: 22/01/2020 Companies House Number: 01399905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag First Sensor Technics Limited Status: Active Notified: 31/12/2020 Companies House Number: 03416339 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Kemtron Limited Status: Active Notified: 22/04/2022 Companies House Number: 03548932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Polamco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tyco Electronics Corby Limited Status: Active Notified: 06/04/2016 Companies House Number: 00985574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyco Electronics Motors LTD Status: Active Notified: 06/04/2016 Companies House Number: 03927094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tyco Electronics Precision Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 03968738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tyco Electronics UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00550926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •