TYCO ELECTRONICS UK LTD
Address:
Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
TYCO ELECTRONICS UK LTD is a business entity registered at Companies House, UK, with entity identifier is 00550926. The registration start date is June 21, 1955. The current status is Active.
Company Overview
| Company Number | 00550926 |
| Company Name | TYCO ELECTRONICS UK LTD |
| Registered Address |
Company Secretariat Faraday Road Dorcan Swindon SN3 5HH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1955-06-21 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-09-30 |
| Returns Due Date | 2016-11-23 |
| Returns Last Update | 2015-10-26 |
| Confirmation Statement Due Date | 2020-12-07 |
| Confirmation Statement Last Update | 2019-10-26 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 26110 | Manufacture of electronic components |
Office Location
| Address |
COMPANY SECRETARIAT FARADAY ROAD |
| Post Town | DORCAN |
| County | SWINDON |
| Post Code | SN3 5HH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CRITCHLEY GROUP LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
| TYCO ELECTRONICS MOTORS LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
| RAYCHEM LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ADVANCED FIBER PRODUCTS LIMITED | Company Secretariat Site H, Faraday Road, Dorcan, Swindon, SN3 5HH |
| POLAMCO LIMITED | Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom |
| DEUTSCH UK | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
| ADC COMMUNICATIONS (UK) LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
| TE CONNECTIVITY LIMITED | Faraday Road, Dorcan, Swindon, SN3 5HH |
| SEACON (EUROPE) LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
| DEUTSCH SUBCO LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
| DEUTSCH GB LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
| SERVO INTERCONNECT LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
| ADC COMMUNICATIONS (UK) HOLDING LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director (Active) | Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312 | December 1964 / 6 April 2009 |
American / United States |
Attorney |
| COOPER, Stephen Christopher | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH | March 1970 / 29 November 2013 |
British / United Kingdom |
Accountant |
| DONACHIE, Andrew | Director (Active) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | May 1972 / 31 December 2015 |
British / United Kingdom |
Operations Director |
| FULFORD, Ashley Raymond | Director (Active) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH | July 1963 / 30 June 2007 |
British / United Kingdom |
Operations Manager |
| PEGLER, John Douglas Gaud | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | August 1958 / 30 October 2014 |
British / United Kingdom |
Finance Manager |
| COOKE, Timothy Hugh | Secretary (Resigned) | The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP | / 8 May 1996 |
/ |
|
| GODDING, David Edward | Secretary (Resigned) | Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE | / 14 February 2002 |
British / |
|
| GODFRAY, Terence William | Secretary (Resigned) | 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU | / 1 February 2001 |
British / |
|
| NEEN, William Thomas | Secretary (Resigned) | Fouracres, Backwell, Bristol, BS19 3PL | / 17 April 1993 |
/ |
|
| PHILLIPS, Iris | Secretary (Resigned) | 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE | / 27 March 2000 |
/ |
|
| WILKINSON, Terry | Secretary (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | / 1 July 2002 |
/ |
|
| ALLAN, Stuart | Director (Resigned) | 16 Fernham Gate, Faringdon, Oxon, SN7 7LR | October 1963 / 13 April 2004 |
British / |
H R Manager |
| CLARKE, Alan Christopher | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | March 1953 / 12 May 2006 |
British / |
Vice President |
| CLARKE, Graham James | Director (Resigned) | Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN | March 1947 / 1 June 2001 |
British / |
Director |
| COBLEY, Steven John | Director (Resigned) | 66 Rookery Road, Knowle, Bristol, BS4 2DT | March 1957 / 8 February 2002 |
British / |
Controller Gic Emea |
| COOKE, Timothy Hugh | Director (Resigned) | The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP | March 1943 / 8 May 1996 |
British / |
Finance Director |
| DICLEMENTE, Thomas Joseph | Director (Resigned) | 21 Route De Sainte Gemme, Saint Nom La Bretche, 78860 | November 1952 / 8 January 1997 |
Us Citizen / |
Vice President Emea |
| DRYDEN, Philip Westgarth | Director (Resigned) | Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ | April 1956 / 27 March 2000 |
British / England |
Operations Manager |
| DRYSDALE, James Keith | Director (Resigned) | 59 Fitzjohns Avenue, Hampstead, London, NW3 6PH | January 1937 / 6 July 1994 |
Canadian / |
Vice President |
| FEDERMAN, Edward | Director (Resigned) | 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa | June 1953 / 20 October 1999 |
American / |
Company Executive Vice Preside |
| GATT, Tony Martin | Director (Resigned) | Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH | May 1960 / 1 January 2013 |
British / United Kingdom |
General Manager |
| GATT, Tony Martin | Director (Resigned) | Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA | May 1960 / 8 January 1997 |
British / United Kingdom |
General Manger |
| GROMER, Juergen Willi, Dr | Director (Resigned) | 1m Tiefen Weg 44, 64625 Bensheim, Germany | January 1945 / 20 October 1999 |
German / |
Manager |
| HICKS, Sally Anne | Director (Resigned) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swinton, United Kingdom, SN3 5HH | June 1964 / 30 October 2014 |
British / England |
Operations Director |
| HUDSON, William Jeffrey | Director (Resigned) | 410 Laurel Drive, Hershey, Pennsylvania, Usa, 17033 | May 1934 / |
American / |
Chief Executive Officer |
| KALEIDA, Richard Henry | Director (Resigned) | 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL | December 1949 / |
Us Citizen / |
Business Executive |
| MCINNES, Harold Addison | Director (Resigned) | 260 Winding Way, Camp Hill, Pennsylvania 17011, Usa | September 1927 / |
American / |
Chairman Of Amp Inc |
| MORGAN, Malcolm Fraser | Director (Resigned) | Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT | February 1953 / 22 December 1998 |
British / England |
Director |
| NEEN, William Thomas | Director (Resigned) | Fouracres, Backwell, Bristol, BS19 3PL | March 1949 / 1 April 1993 |
British / |
Accountant |
| RICHARDSON, Michael Norman | Director (Resigned) | The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG | February 1935 / |
British / |
Solicitor |
| RIPP, Robert | Director (Resigned) | 547 Roslaire Drive, Hummelstown, Pennsylvania, Usa, 17036 | July 1941 / 21 November 1994 |
Usa / |
Director |
| SAVIDGE, Benjamin | Director (Resigned) | 42 Oakwood Drive, Wormsley Burg, Pennsylvania Pa 17043, Usa, FOREIGN | September 1929 / |
Us Citizen / |
Cert Public Accountant |
| SAWYER, Mark David | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH | November 1967 / 30 June 2007 |
British / United Kingdom |
Business Office Director |
| URKIEL, William Stanley | Director (Resigned) | 2006 Mountain Pine Drive, Mechanicsburg, America, PA 17055 | November 1945 / 26 January 1999 |
American / |
Vp |
Competitor
Search similar business entities
| Post Town | DORCAN |
| Post Code | SN3 5HH |
| SIC Code | 26110 - Manufacture of electronic components |
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