TYCO ELECTRONICS MOTORS LTD is a business entity registered at Companies House, UK, with entity identifier is 03927094. The registration start date is February 11, 2000. The current status is Active.
Company Number | 03927094 |
Company Name | TYCO ELECTRONICS MOTORS 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 | 2000-02-11 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-03-11 |
Returns Last Update | 2016-02-11 |
Confirmation Statement Due Date | 2021-03-25 |
Confirmation Statement Last Update | 2020-02-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
COMPANY SECRETARIAT FARADAY ROAD |
Post Town | DORCAN |
County | SWINDON |
Post Code | SN3 5HH |
Entity Name | Office Address |
---|---|
CRITCHLEY GROUP LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
TYCO ELECTRONICS UK LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
RAYCHEM LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
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 |
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 |
FULFORD, Ashley Raymond | Director (Active) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH | July 1963 / 14 February 2008 |
British / United Kingdom |
Operations Manager |
BEN SHABAT, Rosalind Hilary | Secretary (Resigned) | Bushby, Wormleybury Manor, Wormley, Hertfordshire, EN10 7QE | / 5 November 2002 |
/ |
|
MANSI, Delmo Rinaldo Vincenzo Primo | Secretary (Resigned) | 136 Calabria Road, London, N5 1HT | / 11 February 2000 |
British / |
Business Executive |
THOMAS, Howard | Nominee Secretary (Resigned) | 50 Iron Mill Place, Crayford, Kent, DA1 4RT | / 11 February 2000 |
/ |
|
WILKINSON, Terry | Secretary (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | / 20 September 2005 |
/ |
|
ALLAN, Stuart | Director (Resigned) | 16 Fernham Gate, Faringdon, Oxon, SN7 7LR | October 1963 / 22 June 2004 |
British / |
H R Manager |
BRENNAN, James | Director (Resigned) | 430 Central Avenue, Rye Nh, 03870 | June 1955 / 11 February 2000 |
American / |
Business Executive |
CALANDRA, Claire | Director (Resigned) | 111 Militia Road, White House Station Nj, Usa, 08889 | October 1950 / 11 February 2000 |
Usa / |
Business Executive |
GARVEY, Neil Richard | Director (Resigned) | 55 Oakwood Drive, Portsmouth Nh, 03801, Usa, FOREIGN | August 1955 / 11 February 2000 |
American / |
Business Executive |
GATT, Tony Martin | Director (Resigned) | Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA | May 1960 / 22 June 2004 |
British / United Kingdom |
General Manager |
HICKS, Sally Anne | Director (Resigned) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | June 1964 / 30 October 2014 |
British / England |
Operations Director |
KALOGEROU, Byron Stephen | Director (Resigned) | Low Tide, 39 Tank Field Hill, Paget, Pg 06, Bermuda | February 1961 / 11 February 2000 |
American / |
Business Executive |
KELLY, Michael | Director (Resigned) | Calabash 16, Skyline Road, Smiths 09 Fl, Bermuda | September 1959 / 1 August 2001 |
American / |
Director |
MANSI, Delmo Rinaldo Vincenzo Primo | Director (Resigned) | 136 Calabria Road, London, N5 1HT | February 1959 / 11 February 2000 |
British / England |
Director |
PASKI, Robert M | Director (Resigned) | 3 Robin Court, Chester, New Jersey, 07930, Usa | March 1955 / 4 April 2000 |
American / |
Director |
PEGLER, John Douglas Gaud | Director (Resigned) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | August 1958 / 1 December 2014 |
British / United Kingdom |
Finance Manager |
RUNGE, Peter | Director (Resigned) | 99 Forest Avenue, Fair Haven, New Jersey, 07704, Usa | May 1939 / 4 April 2000 |
American / |
Director |
SAWYER, Mark David | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH | November 1967 / 14 February 2008 |
British / United Kingdom |
Business Office Director |
SEDGLEY, Robert Alan | Director (Resigned) | 36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ | July 1963 / 11 February 2000 |
British / |
Business Executive |
TESTER, William Andrew Joseph | Nominee Director (Resigned) | 4 Geary House, Georges Road, London, N7 8EZ | June 1962 / 11 February 2000 |
British / United Kingdom |
|
WILKINSON, Terry | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | December 1947 / 22 June 2004 |
British / United Kingdom |
Administrative Director |
WILLEY, Christopher | Director (Resigned) | 12 Beach's Drive, Chelmsford, Essex, CM1 2NJ | October 1953 / 30 August 2000 |
British / United Kingdom |
Director |
Post Town | DORCAN |
Post Code | SN3 5HH |
SIC Code | 74990 - Non-trading company |
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