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TYCO Electronics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    TYCO Electronics LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03871371
  • Listing UID
    115703
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Location
  • Unit 25B Ganton Way, Swindon SN2 8EZ, UK

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Geolocation Details
  • Latitude
    51.576936
  • Longitude
    -1.762111
  • Easting
    416581.0
  • Northing
    186479.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL314895
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 25, 2019
    Shortcode
    [email_notify]
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    Company Officers
    WILKINSON, Terry
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    BARKSDALE, Harold Gregory
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, Usa
    FULFORD, Ashley Raymond
    Appointed On: February 14, 2008
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom
    SAWYER, Mark David
    Appointed On: February 14, 2008
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom
    WILKINSON, Terry
    Appointed On: February 8, 2002
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    GODDING, David Edward
    Appointed On: February 14, 2002
    Occupation: N/A
    Role: secretary
    Address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
    Resigned On: July 1, 2002
    GODFRAY, Terence William
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
    Resigned On: February 14, 2002
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: November 4, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: February 1, 2001
    ALLAN, Stuart
    Appointed On: April 21, 2006
    Occupation: N/A
    Role: director
    Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
    Resigned On: March 23, 2009
    CHARLTON, Peter John
    Appointed On: November 4, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
    Resigned On: February 10, 2000
    COBLEY, Steven John
    Appointed On: February 8, 2002
    Occupation: N/A
    Role: director
    Address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
    Resigned On: November 30, 2002
    COOKE, Timothy Hugh
    Appointed On: March 24, 2000
    Occupation: N/A
    Role: director
    Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
    Resigned On: February 8, 2002
    DURKIN, Michael John
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: 14 Cullen Way, Exeter, New Hampshire, United States, 03833
    Resigned On: June 16, 2000
    FEDERMAN, Edward
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
    Resigned On: August 15, 2001
    GATT, Tony Martin
    Appointed On: June 16, 2000
    Occupation: N/A
    Role: director
    Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
    Resigned On: May 1, 2006
    GROMER, Juergen Willi, Dr
    Appointed On: June 16, 2000
    Occupation: N/A
    Role: director
    Address: 1m Tiefen Weg 44, 64625 Bensheim, Germany
    Resigned On: December 31, 2007
    GUTIN, Irving
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: 4 Pond Bath, PO BOX 125, North Hampton, New Hampshire, 03862, United States Of America
    Resigned On: June 16, 2000
    RICHARDS, Martin Edgar
    Appointed On: November 4, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: February 10, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2011
    Period End On
    September 30, 2011
    Type
    full
    Company Name
    TYCO ELECTRONICS LIMITED
    Company Number
    03871371
    Company Status
    dissolved
    date_of_cessation
    April 30, 2013
    Date Of Creation
    November 4, 1999
    ETag
    8e4c9570f2a29da5bd385277ec66dc7ff592bb5e
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 4, 2012
    Previous Company Names
    Ceased On
    February 11, 2000
    Effective From
    November 4, 1999
    Name
    SHADOWBEAM LIMITED
    Registered Office Address
    Address Line 1
    Company Secretariat
    Address Line 2
    Faraday Road
    Locality
    Dorcan
    Post Code
    SN3 5HH
    Region
    Swindon
    Type
    ltd

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