Sensormatic Commercial/industrial Limited

Active02709753 Private limited company
Incorporated
27 April 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mauricio Fernardo Melgar Rapalo
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
North West
Address
Tyco Park
Grimshaw Lane
Newton Heath
M40 2WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rapalo, Mauricio Fernardo Melgar
Director · Appointed 11 September 2024
Honduran
Born December 1990 (35)
Director · Appointed 14 August 2020
British
Born August 1971 (55)
Officer history (41 former)
11 September 2024
Appointed Rapalo, Mauricio Fernardo Melgar as Director
11 September 2024
Resigned Wooding, Nicholas as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Wooding, Nicholas as Director
14 August 2020
Appointed Houston, Allen as Director
14 August 2020
Resigned Gallagher, Anne as Director
9 January 2020
Appointed Gallagher, Anne as Director
9 January 2020
Resigned Ainsworth, Peter as Director
31 December 2018
Appointed Ainsworth, Peter as Director
31 December 2018
Resigned Dashey, Philip as Director
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
26 February 2011
Appointed Alphonsus, Anton Bernard as Secretary
25 February 2011
Resigned Ivill, Mark Richard as Secretary
11 January 2011
Resigned Kaye, David Leo as Director
25 January 2010
Resigned Neale, David as Director
18 January 2010
Appointed Kaye, David Leo as Director
18 January 2010
Appointed Bowie, Andrew as Director
5 January 2009
Appointed Dashey, Philip as Director
31 December 2008
Resigned Dillon, Christopher John as Director
4 June 2008
Appointed Dillon, Christopher John as Director
21 April 2008
Resigned Brown, David as Director
4 January 2008
Resigned Barlow, David as Secretary
4 January 2008
Appointed Ivill, Mark Richard as Secretary
4 January 2008
Appointed Neale, David as Director
4 January 2008
Resigned Barlow, David as Director
17 March 2004
Appointed Brown, David as Director
17 March 2004
Resigned Clarke, Paul as Director
23 July 2002
Appointed Clarke, Paul as Director
23 July 2002
Appointed Barlow, David as Secretary
23 July 2002
Appointed Barlow, David as Director
23 July 2002
Resigned Mcnutt, Alexander Samuel as Director
23 July 2002
Resigned Alphonsus, Anton Bernard as Secretary
23 July 2002
Resigned Roberts, David Edward as Director
15 October 2001
Resigned Smith, John Patrick as Director
15 October 2001
Resigned Gale, Philip Andrew as Director
15 October 2001
Resigned Gale, Philip Andrew as Secretary
15 October 2001
Resigned Clarke, Paul as Director
12 October 2001
Appointed Alphonsus, Anton Bernard as Secretary
12 October 2001
Appointed Mcnutt, Alexander Samuel as Director
12 October 2001
Appointed Roberts, David Edward as Director
24 April 2001
Resigned Clarke, Paul as Secretary
2 October 2000
Appointed Clarke, Paul as Director
2 October 2000
Appointed Clarke, Paul as Secretary
4 August 2000
Resigned Pierce, Garrett Edward as Director
7 January 2000
Appointed Smith, John Patrick as Director
7 January 2000
Resigned Sartor, Paul as Director
28 February 1999
Appointed Gale, Philip Andrew as Secretary
28 February 1999
Resigned Wheeler, Alison Margaret as Secretary
31 January 1999
Resigned Shuttleworth, David Mark as Director
25 January 1999
Appointed Sartor, Paul as Director
25 January 1999
Appointed Gale, Philip Andrew as Director
25 January 1999
Appointed Wheeler, Alison Margaret as Secretary
1 January 1999
Resigned Price, Terry as Director
31 December 1998
Resigned Rathbone, John James as Director
1 July 1998
Appointed Rathbone, John James as Director
1 July 1998
Appointed Price, Terry as Director
1 July 1998
Appointed Shuttleworth, David Mark as Director
1 July 1998
Appointed Pierce, Garrett Edward as Director
1 March 1997
Resigned Meier, Stuart Alexander as Director
9 February 1997
Resigned Murray, Christopher Joseph as Secretary
9 February 1997
Resigned Murray, Christopher Joseph as Director
16 May 1996
Appointed Murray, Christopher Joseph as Secretary
16 May 1996
Appointed Meier, Stuart Alexander as Director
30 April 1996
Resigned Milne, Gordon William as Secretary
13 March 1996
Resigned Hollett, Philip as Director
12 January 1996
Appointed Murray, Christopher Joseph as Director
12 January 1996
Resigned Buck, Charles Dawson as Director
27 April 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 April 1993
Resigned Richards, Martin Edgar as Nominee Director
27 April 1993
Resigned Bradley, Edward Leonard as Director
23 February 1993
Resigned Austin, Brian Edwin Dennis as Director
23 February 1993
Appointed Hollett, Philip as Director
23 February 1993
Appointed Milne, Gordon William as Secretary
23 February 1993
Resigned Strudwick, Paul David as Secretary
23 February 1993
Appointed Buck, Charles Dawson as Director
11 February 1993
Resigned Campion, Clive James as Director
22 July 1992
Appointed Austin, Brian Edwin Dennis as Director
22 July 1992
Appointed Strudwick, Paul David as Secretary
22 July 1992
Appointed Campion, Clive James as Director
27 April 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 April 1992
Appointed Bradley, Edward Leonard as Director
27 April 1992
Appointed Richards, Martin Edgar as Nominee 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

Financials

Profit
£1,837
Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2025Full accounts30 September 2024
28 February 2025Confirmation statement with no updates16 February 2025
13 September 2024Termination of appointment of a director
13 September 2024Appointment of a director
5 July 2024Full accounts30 September 2023
Show all recent filings

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