TYCO ELECTRONICS MOTORS LTD

active Company number 03927094

Private Limited by Shares · Incorporated on 11th Feb 2000

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SIC code: 99999
Registered office: Dorcan, SN3 5HH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TYCO ELECTRONICS MOTORS LTD is a private limited by shares company based in Dorcan. It was incorporated on 11th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	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
Tyco Electronics Uk Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
TYCO ELECTRONICS UK HOLDINGS LTD	06301775	4th Jul 2007	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
RAYCHEM LIMITED	00674709	10th Nov 1960	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Feb 2000 Company incorporated
11th Feb 2000 James Brennan appointed as Director
11th Feb 2000 Claire Calandra appointed as Director
11th Feb 2000 Neil Garvey appointed as Director
11th Feb 2000 Byron Kalogerou appointed as Director
11th Feb 2000 Delmo Mansi appointed as Director
11th Feb 2000 Robert Sedgley appointed as Director
11th Feb 2000 William Tester appointed as Nominee director
11th Feb 2000 William Tester resigned as Nominee director
11th Feb 2000 Howard Thomas appointed as Nominee secretary
11th Feb 2000 Howard Thomas resigned as Nominee secretary
11th Feb 2000 Delmo Mansi appointed as Secretary
10th Mar 2000 James Brennan resigned as Director
4th Apr 2000 Claire Calandra resigned as Director
4th Apr 2000 Neil Garvey resigned as Director
4th Apr 2000 Robert Paski appointed as Director
4th Apr 2000 Peter Runge appointed as Director
30th Aug 2000 Christopher Willey appointed as Director
1st Aug 2001 Byron Kalogerou resigned as Director
1st Aug 2001 Michael Kelly appointed as Director
28th Aug 2002 Robert Paski resigned as Director
28th Aug 2002 Peter Runge resigned as Director
5th Nov 2002 Rosalind Ben Shabat appointed as Secretary
22nd Jun 2004 Tony Gatt appointed as Director
22nd Jun 2004 Stuart Allan appointed as Director
22nd Jun 2004 Terry Wilkinson appointed as Director
20th Apr 2005 Delmo Mansi resigned as Director
30th Jun 2005 Michael Kelly resigned as Director
20th Sep 2005 Rosalind Ben Shabat resigned as Secretary
20th Sep 2005 Delmo Mansi resigned as Secretary
20th Sep 2005 Terry Wilkinson appointed as Secretary
1st May 2006 Tony Gatt resigned as Director
17th Apr 2007 Robert Sedgley resigned as Director
14th Feb 2008 Mark Sawyer appointed as Director
14th Feb 2008 Ashley Fulford appointed as Director
26th Jun 2008 Christopher Willey resigned as Director
23rd Mar 2009 Stuart Allan resigned as Director
6th Apr 2009 Harold Barksdale appointed as Director
29th Nov 2013 Terry Wilkinson resigned as Director
29th Nov 2013 Terry Wilkinson resigned as Secretary
29th Nov 2013 Stephen Cooper appointed as Director
30th Oct 2014 Mark Sawyer resigned as Director
30th Oct 2014 Sally Hicks appointed as Director
1st Dec 2014 John Pegler appointed as Director
6th Apr 2016 Tyco Electronics Uk Holdings Ltd appointed as Corporate PSC
26th Jan 2017 Sally Hicks resigned as Director
7th Dec 2017 John Pegler resigned as Director
31st Jan 2024 Ashley Fulford resigned as Director
1st May 2024 Sam Denney appointed as Director
11th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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