Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Tyco Electronics Motors Ltd
- Incorporated
- 11 February 2000 (26 years)
- Previously known as
- Tyco Networks (UK) Limited (until 21 April 2008)Tycom Networks (UK) Limited (until 31 January 2002)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Company SecretariatFaraday RoadDorcanSN3 5HH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2013
British
Born March 1970 (56)
Director · Appointed 6 April 2009
American
Born December 1964 (61)
Officer history (23 former)
22 October 2026
1 May 2024
31 January 2024
7 December 2017
26 January 2017
1 December 2014
30 October 2014
30 October 2014
29 November 2013
29 November 2013
29 November 2013
6 April 2009
23 March 2009
26 June 2008
14 February 2008
14 February 2008
17 April 2007
1 May 2006
20 September 2005
20 September 2005
20 September 2005
30 June 2005
Resigned Kelly, Michael as Director
20 April 2005
22 June 2004
22 June 2004
22 June 2004
5 November 2002
28 August 2002
Resigned Paski, Robert M as Director
28 August 2002
Resigned Runge, Peter as Director
1 August 2001
1 August 2001
Appointed Kelly, Michael as Director
30 August 2000
4 April 2000
Resigned Calandra, Claire as Director
4 April 2000
Appointed Paski, Robert M as Director
4 April 2000
Appointed Runge, Peter as Director
4 April 2000
Resigned Garvey, Neil Richard as Director
10 March 2000
Resigned Brennan, James as Director
11 February 2000
11 February 2000
Appointed Garvey, Neil Richard as Director
11 February 2000
Appointed Calandra, Claire as Director
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
Appointed Brennan, James as Director
11 February 2000
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6301775
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd This company Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 30 September 2024 |
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