Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Tyco Fire & Integrated Solutions (UK) Limited
- Incorporated
- 3 October 1985 (41 years)
- Previously known as
- Wormald Ansul (UK) Limited (until 29 December 2005)Soldini Limited (until 3 October 1986)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Peter Schieser
- Accounts type
- Full
- Region
- North West
- Address
- Tyco ParkGrimshaw LaneNewton HeathM40 2WL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
Also at NX Fire Systems Limited, Xcell Misting Limited (proposed for strike-off), Powertec Pumps Limited (proposed for strike-off)
British
Born November 1980
Director · Appointed 31 December 2023
Also at H & C Contracts Limited (proposed for strike-off), Asset Plus Energy Performance Ltd, Johnson Controls Building Efficiency UK Limited · more companies
Irish
Born March 1982 (44)
Schieser, Peter
Director · Appointed 29 September 2012
German
Born April 1967 (59)
Officer history (45 former)
21 August 2026
17 February 2026
4 April 2025
24 July 2024
24 July 2024
31 January 2024
31 December 2023
31 December 2023
18 August 2023
1 March 2023
9 November 2022
9 November 2022
1 October 2022
30 April 2020
Resigned Bull, Deryk William as Director
6 August 2018
31 May 2018
4 January 2018
31 December 2017
30 September 2017
31 August 2017
31 August 2017
3 July 2017
3 July 2017
10 March 2017
10 March 2017
31 January 2016
Resigned Charles, David Alexander as Director
8 December 2015
19 November 2015
Appointed Charles, David Alexander as Director
31 March 2015
14 November 2013
14 November 2013
29 September 2012
29 September 2012
Appointed Schieser, Peter as Director
29 August 2012
29 August 2012
Resigned Hayes, Alan David as Director
29 August 2012
29 August 2012
31 March 2011
31 March 2011
30 September 2010
30 September 2010
15 July 2010
1 May 2010
24 March 2010
12 November 2009
12 November 2009
30 September 2009
12 August 2009
27 July 2009
30 May 2009
28 March 2008
Appointed Bull, Deryk William as Director
6 March 2008
Resigned Ford, Phillip John as Director
6 March 2008
Resigned Robinson, David Eugene as Director
13 January 2007
14 December 2006
14 December 2006
14 December 2006
6 April 2006
Appointed Ford, Phillip John as Director
5 September 2005
30 September 2004
30 September 2004
27 June 2003
Appointed Robinson, David Eugene as Director
12 March 2003
4 April 2001
Resigned Baker, Robert David as Director
8 March 2000
8 March 2000
1 December 1999
Resigned Cooper, Ian as Director
1 December 1999
26 March 1999
26 March 1999
1 September 1997
28 August 1996
18 August 1995
18 August 1995
1 July 1993
Appointed Baker, Robert David as Director
30 October 1991
30 October 1991
30 October 1991
30 October 1991
30 October 1991
Appointed Hayes, Alan David as Director
2 October 1991
1 July 1991
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08993483
Former controllers (2)
23 September 2021
Ceased Tyco Holdings (U.K.) Limited — Owns 75–100% of shares
23 September 2021
Ceased Wormald Holdings (UK) Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited This company Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 23 February 2026 | Appointment of a director |
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