Tyco Holdings (U.K.) Limited
- Company number
- 02504868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1990
- Nature of business
- Activities of head offices
Registered office
Previous names
- Slatershelfco 205 Limited (until 11 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| SCHIESER, Peter | Director | 18 Mar 2024 | |
| BEN SHABAT, Rosalind Hilary | Secretary | 20 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls International Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 25 Sep 2015 | - |
| 26 Sep 2014 | - |
| 27 Sep 2013 | - |
| 28 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 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
Connections
Controls
- ADT (UK) Holdings Limited (03227448)
- ADT Finance Limited (01937350)
- ADT Fire And Security PLC (01161045)
- ADT Group Limited (02476211)
- ADT Trustees Limited (01205676)
- Controlled Electronic Management Systems Limited (NI025728)
- How Fire Limited (00725581)
- Johnson Controls Building Efficiency UK Limited (08993483)
- Johnson Controls Capital UK Ltd (01741739)
- Shoppertrak Limited (02179805)
Directors’ other companies
- FLANAGAN, Craig - Director at York International Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
- FLANAGAN, Craig - Director at ADT Finance Limited
- FLANAGAN, Craig - Director at Powertec Pumps Limited
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Password Services (Holdings) Limited
Companies at the same address
- Esotec Ltd (10074925)
- Fm:systems Europe Limited (06949218)
- FMS Europe Holdings Limited (12246471)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Tyco Building Services Products (UK) Limited (02559027)
- Tyco Fire Products Manufacturing Limited (01841522)
- Xcell Misting Limited (07309995)