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TYCO Electronics Precision Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Oadby and Wigston
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Company Details
  • Business Name
    TYCO Electronics Precision Engineering LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    03968738
  • Listing UID
    120491
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Location
  • Delifrance UK Ltd, 17 Chartwell Dr, Wigston LE18 2FL, UK

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Geolocation Details
  • Latitude
    52.587202
  • Longitude
    -1.125247
  • Easting
    459361.0
  • Northing
    299179.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL61393
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BARKSDALE, Harold Gregory
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States
    COOPER, Stephen Christopher
    Appointed On: November 29, 2013
    Occupation: N/A
    Role: director
    Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom
    FULFORD, Ashley Raymond
    Appointed On: November 14, 2012
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom
    SEDGLEY, Robert Alan
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: secretary
    Address: 97 Wentworth Road, Golders Green, London, NW11 0RH
    Resigned On: September 15, 2005
    THOMAS, Howard
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: nominee-secretary
    Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
    Resigned On: April 5, 2000
    WILKINSON, Terry
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: secretary
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    Resigned On: November 29, 2013
    ALLAN, Stuart
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: director
    Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
    Resigned On: March 23, 2009
    COUGHLAN, David Robert
    Appointed On: September 19, 2008
    Occupation: N/A
    Role: director
    Address: Suite 100s, 412 Mt Kemble Avenue, Morristown, New Jersey, 07960, Usa
    Resigned On: November 14, 2012
    FULFORD, Ashley Raymond
    Appointed On: February 14, 2008
    Occupation: N/A
    Role: director
    Address: 27 Rosemoor Road, Torrington, Devon, EX38 7NB
    Resigned On: September 19, 2008
    GATT, Tony Martin
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: director
    Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
    Resigned On: May 1, 2006
    HICKS, Sally Anne
    Appointed On: October 30, 2014
    Occupation: N/A
    Role: director
    Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    Resigned On: January 26, 2017
    MANSI, Delmo Rinaldo Vincenzo Primo
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 136 Calabria Road, London, N5 1HT
    Resigned On: April 20, 2005
    MARRA, William Carmen
    Appointed On: September 19, 2008
    Occupation: N/A
    Role: director
    Address: 421 Beth Avenue, Brick, New Jersey 08724, U S A
    Resigned On: August 7, 2009
    PEGLER, John Douglas Gaud
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    Resigned On: December 7, 2017
    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
    Resigned On: October 30, 2014
    SEDGLEY, Robert Alan
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: director
    Address: 36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ
    Resigned On: April 17, 2007
    TESTER, William Andrew Joseph
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: nominee-director
    Address: 4 Geary House, Georges Road, London, N7 8EZ
    Resigned On: April 5, 2000
    WILKINSON, Terry
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: director
    Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
    Resigned On: November 29, 2013
    WILLEY, Christopher
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: director
    Address: 12 Beach's Drive, Chelmsford, Essex, CM1 2NJ
    Resigned On: June 26, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2020
    Period End On
    September 30, 2020
    Type
    small
    Company Name
    TYCO ELECTRONICS PRECISION ENGINEERING LTD
    Company Number
    03968738
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    April 12, 2022
    Date Of Creation
    April 5, 2000
    ETag
    8f77b8689d432c39342f523399b29820e823a1de
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 5, 2016
    Previous Company Names
    Ceased On
    March 25, 2010
    Effective From
    July 18, 2008
    Name
    TYCO TELECOMMUNICATIONS (UK) LTD
    Ceased On
    July 17, 2008
    Effective From
    April 13, 2000
    Name
    TYCOM CABLE SHIP COMPANY (UK) LIMITED
    Ceased On
    April 13, 2000
    Effective From
    April 5, 2000
    Name
    TYCOM CABLE SHIP COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Company Secretariat
    Address Line 2
    Faraday Road Dorcan
    Locality
    Swindon
    Post Code
    SN3 5HH
    Type
    ltd

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