Tyco Holdings (U.K.) Limited

Active02504868 Private limited company
Incorporated
23 May 1990 (36 years)
Previously known as
Slatershelfco 205 Limited (until 11 July 1990)
Industry
Activities of head offices (70100)
Directors
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
North West
Address
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 18 March 2024
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Secretary · Appointed 20 April 2006
British
Officer history (38 former)
24 July 2024
Appointed Flanagan, Craig as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
18 March 2024
Resigned Bucknall, James Ralph John as Director
18 March 2024
Appointed Schieser, Peter as Director
18 August 2023
Resigned Ayre, Mark as Director
18 August 2023
Appointed Bucknall, James Ralph John as Director
17 November 2022
Appointed Earnshaw, James Paul as Director
17 November 2022
Resigned Schieser, Peter as Director
30 June 2018
Resigned Symonds, David Richard as Director
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
21 July 2017
Resigned Dautbegovic, Mirza as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
25 August 2015
Resigned Buffery, Mark Paul as Director
19 August 2015
Resigned Hughes, Sian Carolyn as Director
17 March 2014
Appointed Hughes, Sian Carolyn as Director
14 March 2014
Appointed Buffery, Mark Paul as Director
3 March 2014
Appointed Alphonsus, Anton Bernard as Director
26 September 2013
Resigned Mclaughlin, Catherine Alana as Director
31 October 2012
Appointed Mclaughlin, Catherine Alana as Director
31 October 2012
Resigned Ochiltree, Kim Lesley as Director
31 October 2012
Appointed Symonds, David Richard as Director
29 September 2012
Resigned Oster, Christopher as Director
29 September 2012
Appointed Schieser, Peter as Director
18 September 2012
Appointed Dautbegovic, Mirza as Director
18 September 2012
Appointed Bowie, Andrew as Director
18 September 2012
Resigned Janusz, Paul Edward as Director
16 August 2012
Resigned Mckendry, Francis James as Director
1 July 2012
Resigned Stewart Jr, Shelley as Director
1 May 2010
Resigned Roberts, David Edward as Director
4 January 2010
Appointed Roberts, David Edward as Director
5 August 2009
Appointed Oster, Christopher as Director
24 July 2009
Resigned Sedgley, Robert Alan as Director
9 December 2008
Appointed Mckendry, Francis James as Director
9 December 2008
Appointed Ochiltree, Kim Lesley as Director
26 November 2008
Resigned Leonard, Peter Charles as Director
23 February 2007
Appointed Stewart Jr, Shelley as Director
30 January 2007
Resigned O'Kelly Lynch, Kevin as Director
20 April 2006
Appointed Ben Shabat, Rosalind Hilary as Secretary
20 April 2006
13 December 2005
Resigned Moroze, Marshall Brian as Director
25 October 2005
Resigned Mcnutt, Alexander Samuel as Director
16 September 2005
Resigned Bone, Ian John Cameron as Director
5 September 2005
Resigned Buckley, John Clifford as Director
11 May 2004
Appointed Bone, Ian John Cameron as Director
19 December 2003
Resigned Head, Gerald Dennis as Director
12 March 2003
Resigned Boggess, Jerry Reid as Director
4 February 2003
Resigned Stevenson, Scott as Director
29 August 2002
Appointed Sedgley, Robert Alan as Director
29 August 2002
Appointed O'Kelly Lynch, Kevin as Director
29 August 2002
Appointed Mcnutt, Alexander Samuel as Director
29 August 2002
Appointed Head, Gerald Dennis as Director
29 August 2002
Appointed Janusz, Paul Edward as Director
28 February 2002
28 February 2002
Resigned Godfray, Terence William as Secretary
1 May 2001
Appointed Stevenson, Scott as Director
1 May 2001
Appointed Moroze, Marshall Brian as Director
17 April 2001
Resigned Jones, Peter Barlow as Director
3 April 2000
Resigned Kalogerou, Byron as Director
18 February 2000
Resigned Gutin, Irving as Director
18 February 2000
Appointed Boggess, Jerry Reid as Director
29 January 2000
Appointed Godfray, Terence William as Secretary
29 January 2000
Resigned Tankard, Christopher Richard as Secretary
29 January 2000
Resigned Tankard, Christopher Richard as Director
9 July 1998
Appointed Tankard, Christopher Richard as Secretary
9 July 1998
Resigned Moroze, Marshall Brian as Secretary
19 March 1998
Appointed Kalogerou, Byron as Director
19 March 1998
Appointed Tankard, Christopher Richard as Director
5 August 1991
Appointed Leonard, Peter Charles as Director
27 June 1991
Appointed Jones, Peter Barlow as Director
27 June 1991
Appointed Buckley, John Clifford as Director
27 June 1991
Resigned Fort Iii, John Franklin as Director
27 June 1991
Resigned Kozlowski, Leo Dennis as Director
27 June 1991
Resigned Power, Richard Dunstan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson Controls International PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 543654

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Tyco Holdings (U.K.) Limited This company
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
Aspro Crest Limited Proposed for strike-offOwns 75–100% of shares
Computerised and Digital Security Systems Limited DissolvedOwns 75–100% of shares
Gem Security Services Limited Status not confirmedOwns 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
RTLS Communications Limited DissolvedOwns 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
Cool Solution Refrigeration Limited DissolvedOwns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
H & C Contracts Limited Proposed for strike-offOwns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Powertec Pumps Limited Proposed for strike-offOwns 75–100% of shares
Xcell Misting Limited Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Thorn Security Group Limited Proposed for strike-offOwns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares

Financials

Profit
£67,147
Balance sheet detail
2022

Filings 287

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
14 July 2026Full accounts30 September 2025
13 May 2026Confirmation statement with updates30 April 2026
18 August 2025Insolvency filing
18 August 2025Share capital filing
Show all 287 filings

Some other companies at this address

Adt (UK) Holdings Limited
Adt Finance Limited
Adt Fire and Security PLC
Adt Group Limited
Esotec Ltd.
Fm:systems Europe Limited

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