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Tyco Fire & Integrated Solutions (UK) LTD

Adresa
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
VAT ID (DIČ)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. březen 2023
Company Register Name Tyco Fire & Integrated Solutions (UK) Limited
Company No. 01952517 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wormald Ansul (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Main Entry of the Branch VAT Number

    gb-flag ADT Fire and Security PLCSecurity House, The Summit, Hamworth Road, Sunbury On Thames, Middlesex, TW16 5DB

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Johnson Controls Building Efficiency Uk Limited Status: Active Notified: 23/09/2021 Companies House Number: 08993483 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 Holdings (U.K.) Limited Status: Ceased Notified: 23/09/2021 Ceased: 23/09/2021 Companies House Number: 02504868 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 Wormald Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2021 Companies House Number: 01280988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Dixon, Sarah Jane Grimshaw Lane, Newton Heath Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Craig Grimshaw Lane, Newton Heath Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, John Newton Heath, Manchester, United Kingdom Status: Active Notified: 31/12/2023 Occupation: General Manager, Fire Suppression Uk&i Role: Director Country of Residence: United Kingdom Nationality: Irish
    Schieser, Peter Grimshaw Lane, Newton Heath, Manchester Status: Active Notified: 29/09/2012 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Grimshaw Lane, Newton Heath Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Bramall, Janine Grimshaw Lane, Newton Heath Status: Ceased Notified: 08/12/2015 Ceased: 31/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Grimshaw Lane, Newton Heath Status: Ceased Notified: 04/01/2018 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Grimshaw Lane, Newton Heath Status: Ceased Notified: 06/08/2018 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Powertec Pumps Limited Status: Active Notified: 12/04/2022 Companies House Number: 05208490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xcell Misting LTD Status: Active Notified: 31/03/2022 Companies House Number: 07309995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macron Safety Systems (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 01169587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors