TYCO ELECTRONICS UK LTD

active Company number 00550926

Private Limited by Shares · Incorporated on 21st Jun 1955

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SIC code: 26110
Registered office: Dorcan, SN3 5HH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TYCO ELECTRONICS UK LTD is a private limited by shares company based in Dorcan. It was incorporated on 21st Jun 1955 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

4 Directors View directors

8 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Dorcan (SN) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Nationality	View
Harold Barksdale	Director	6th Apr 2009	American	View profile
Stephen Cooper	Director	29th Nov 2013	British	View profile
Sam Denney	Director	1st May 2024	British	View profile
Alan Molloy	Director	1st Sep 2025	Irish	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
TYCO ELECTRONICS UK HOLDINGS LTD	06301775	4th Jul 2007	active
TYCO ELECTRONICS MOTORS LTD	03927094	11th Feb 2000	active
BOWTHORPE INDUSTRIES LIMITED	02267418	14th Jun 1988	dissolved
CRITCHLEY GROUP LIMITED	01787059	30th Jan 1984	active
TYCO ELECTRONICS CORBY LIMITED	00985574	27th Jul 1970	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jun 1955
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

21st Jun 1955 Company incorporated
1st Apr 1993 William Neen appointed as Director
17th Apr 1993 William Neen appointed as Secretary
17th Apr 1993 Michael Richardson resigned as Director
17th Apr 1993 Harold McInnes resigned as Director
17th Apr 1993 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jul 1994 Richard Kaleida resigned as Director
6th Jul 1994 James Drysdale appointed as Director
21st Nov 1994 Benjamin Savidge resigned as Director
21st Nov 1994 Robert Ripp appointed as Director
8th May 1996 William Neen resigned as Director
8th May 1996 William Neen resigned as Secretary
8th May 1996 Timothy Cooke appointed as Director
8th May 1996 Timothy Cooke appointed as Secretary
8th Jan 1997 James Drysdale resigned as Director
8th Jan 1997 Thomas Diclemente appointed as Director
8th Jan 1997 Tony Gatt appointed as Director
22nd Dec 1998 Malcolm Morgan appointed as Director
26th Jan 1999 William Hudson resigned as Director
26th Jan 1999 William Urkiel appointed as Director
22nd Apr 1999 Robert Ripp resigned as Director
22nd Apr 1999 William Urkiel resigned as Director
1st May 1999 Thomas Diclemente resigned as Director
20th Oct 1999 Edward Federman appointed as Director
20th Oct 1999 Juergen Gromer appointed as Director
27th Mar 2000 Iris Phillips appointed as Secretary
27th Mar 2000 Philip Dryden appointed as Director
27th Mar 2000 Timothy Cooke resigned as Secretary
1st Feb 2001 Iris Phillips resigned as Secretary
1st Feb 2001 Terence Godfray appointed as Secretary
1st Jun 2001 Graham Clarke appointed as Director
18th Jul 2001 Edward Federman resigned as Director
8th Feb 2002 Steven Cobley appointed as Director
8th Feb 2002 Terry Wilkinson appointed as Director
8th Feb 2002 Timothy Cooke resigned as Director
14th Feb 2002 Terence Godfray resigned as Secretary
14th Feb 2002 David Godding appointed as Secretary
1st Jul 2002 Terry Wilkinson appointed as Secretary
1st Jul 2002 David Godding resigned as Secretary
30th Nov 2002 Steven Cobley resigned as Director
2nd Apr 2004 Philip Dryden resigned as Director
13th Apr 2004 Stuart Allan appointed as Director
1st May 2006 Tony Gatt resigned as Director
12th May 2006 Alan Clarke appointed as Director
30th Jun 2007 Mark Sawyer appointed as Director
30th Jun 2007 Ashley Fulford appointed as Director
30th Jun 2007 Graham Clarke resigned as Director
31st Dec 2007 Juergen Gromer resigned as Director
26th Sep 2008 Malcolm Morgan resigned as Director
23rd Mar 2009 Stuart Allan resigned as Director
6th Apr 2009 Harold Barksdale appointed as Director
31st Dec 2012 Alan Clarke resigned as Director
1st Jan 2013 Tony Gatt appointed as Director
29th Nov 2013 Stephen Cooper appointed as Director
29th Nov 2013 Terry Wilkinson resigned as Director
29th Nov 2013 Terry Wilkinson resigned as Secretary
30th Oct 2014 Mark Sawyer resigned as Director
30th Oct 2014 Sally Hicks appointed as Director
30th Oct 2014 John Pegler appointed as Director
31st Dec 2015 Andrew Donachie appointed as Director
31st Dec 2015 Tony Gatt resigned as Director
26th Jan 2017 Sally Hicks resigned as Director
7th Dec 2017 John Pegler resigned as Director
28th Feb 2021 Andrew Donachie resigned as Director
31st Jan 2024 Ashley Fulford resigned as Director
1st May 2024 Sam Denney appointed as Director
1st Sep 2025 Alan Molloy appointed as Director
26th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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