OpenCompanies

Johnson Controls Capital UK Ltd

Company number
01741739
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1983
Nature of business
Activities of head offices
Corporate group
Tyco Holdings (U.K.) Limited (29 companies)

Registered office

Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Previous names

  • Spring Grove Investments Limited (until 25 Jun 1984)
  • Legibus 331 Limited (until 2 Nov 1983)
  • Pritchard Services Group Investments Limited (until 5 Sep 2022)

Officers

NameRoleAppointedResigned
FLANAGAN, Craig Director 24 Jul 2024 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Tyco Holdings (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2022
Shepton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 Dormant £101 £101
31 Mar 2021 - -
31 Mar 2020 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
29 Dec 1985 - -
30 Dec 1984 - -

Connections

Owned by

Johnson Controls Capital UK Ltd → Tyco Holdings (U.K.) Limited

Companies at the same address

Data