Active
Company Information for JOHNSON CONTROLS UK TRUSTEES LTD
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
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Company Registration Number
03343307
Private Limited Company
Active |
Company Name | ||
---|---|---|
JOHNSON CONTROLS UK TRUSTEES LTD | ||
Legal Registered Office | ||
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB Other companies in TW16 | ||
Previous Names | ||
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Company Number | 03343307 | |
---|---|---|
Company ID Number | 03343307 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 11:45:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
JEAN-PHILIPPE DE WAELE |
||
STUART FOWLES |
||
MARTIN LAWRENCE HARVEY |
||
SHIRLEY ANNE KNIGHT |
||
BRIAN SINFIELD |
||
DONALD WILLIAM WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE CLAUDETTE BROUGH |
Director | ||
KEITH ANDREW TAYLOR |
Director | ||
GARY KARLIN |
Director | ||
ROBERT MCMARTIN |
Director | ||
DAVID STONEHOUSE |
Director | ||
RENÉ BROEKHUIS |
Director | ||
JOHN NAWRATH |
Director | ||
DAVID LEO KAYE |
Director | ||
DAVID MARTIN LEGGOTT |
Director | ||
ANTHONY PAUL HINDER |
Director | ||
DAVID EDWARD ROBERTS |
Director | ||
MARTIN LAWRENCE HARVEY |
Company Secretary | ||
JANE FRIEDLIEB GREENMAN |
Director | ||
PAUL SAMUEL ADAMS |
Director | ||
GERALD DENNIS HEAD |
Director | ||
ROBERT ARTHUR BENT |
Director | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
TERENCE WILLIAM GODFRAY |
Director | ||
ANDREW BRUCE MACKINLAY |
Director | ||
RICHARD WILLIAM BRANN |
Director | ||
DAVID MARTIN LEGGOTT |
Director | ||
PETER BARLOW JONES |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARWATER SOLUTIONS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
GRINNELL (U.K.) LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
JEL BUILDING MANAGEMENT LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
ADT TRUSTEES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1975-04-01 | Active | |
AFA-MINERVA LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1911-05-24 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SENSORMATIC INVESTMENTS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2012-12-31 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2012-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
ADT TRUSTEES LIMITED | Director | 2008-11-10 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Director | 2008-11-10 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SHEARWATER SOLUTIONS LIMITED | Director | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
GRINNELL (U.K.) LIMITED | Director | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
AFA-MINERVA LIMITED | Director | 2005-08-08 | CURRENT | 1911-05-24 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2003-10-29 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-22 | Active | |
JCBE UK PENSION TRUSTEE LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
JOHNSON CONTROLS HOLDING UK LTD | Director | 2015-06-15 | CURRENT | 2015-03-04 | Active | |
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-22 | Active | |
RAPID RACING LIMITED | Director | 1991-12-31 | CURRENT | 1982-10-07 | Active | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2017-05-19 | CURRENT | 2016-02-22 | Active | |
JOHNSON CONTROL SYSTEMS PENSIONS LIMITED | Director | 2013-12-19 | CURRENT | 1985-09-20 | Dissolved 2016-12-20 | |
JCBE UK PENSION TRUSTEE LIMITED | Director | 2010-11-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2017-03-07 | CURRENT | 2016-02-22 | Active | |
JCBE UK PENSION TRUSTEE LIMITED | Director | 2016-09-12 | CURRENT | 2001-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES RALPH JOHN BUCKNALL | ||
DIRECTOR APPOINTED JENNIFER SHAW | ||
Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN SINFIELD | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AD02 | Register inspection address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Anton Bernard Alphonsus on 2009-12-01 | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAWRENCE HARVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Brian Sinfield on 2020-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE HARVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FOWLES | |
AP01 | DIRECTOR APPOINTED RONALD WALKINGSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART FOWLES | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM WRAGG | |
AP01 | DIRECTOR APPOINTED BRIAN SINFIELD | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED THORN SECURITY PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CLAUDETTE BROUGH | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ANNE KNIGHT | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/12/2017 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KARLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCMARTIN / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONEHOUSE / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KARLIN / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARVEY / 30/06/2017 | |
CH01 | Director's details changed for Mr Keith Andrew Taylor on 2017-06-30 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENÉ BROEKHUIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAWRATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED RENÉ BROEKHUIS | |
AP01 | DIRECTOR APPOINTED MAXINE CLAUDETTE BROUGH | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 28/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEGGOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED DAVID STONEHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HINDER | |
288a | DIRECTOR APPOINTED GARY KARLIN | |
288a | DIRECTOR APPOINTED MARTIN HARVEY LOGGED FORM | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN THOMAS | |
288a | DIRECTOR APPOINTED DAVID MARTIN LEGGOTT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as JOHNSON CONTROLS UK TRUSTEES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |