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Jméno	Tyco Electronics UK LTD
Adresa	Faraday Road Dorcan Swindon SN3 5HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00550926 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	26110 Manufacture of electronic components
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tyco Electronics Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06301775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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: 30/06/2007 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 (2)

GB Critchley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01787059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TE Connectivity UK Trustee LTD Status: Active Notified: 06/11/2024 Companies House Number: 16064115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tyco Electronics UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)