Skip to content
PROCUREMENT FILES PF · INTERLACE DATA

#1332 — Vendor record

EXACT MATCH

Input name (from vendor list)

TYCO INTEGRATED SYSTEMS LIMITED

Companies House match

TYCO INTEGRATED SYSTEMS LIMITED

Company no. 04012487


Registered office

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Status
Dissolved
Type
Ltd
Incorporated
7 Jun 2000
Dissolved
29 Oct 2019
SIC
74990
Jurisdiction
England Wales
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Officers

Directors & secretaries

2 active · 14 resigned

Ayre, Mark

Director

Date of birth
Oct 1963
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Bull, Deryk William

Director

Date of birth
Jul 1959
Nationality
British
Appointed
2002-09-30

Correspondence address

Tyco Park, Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Alphonsus, Anton Bernard

Secretary Resigned 2017-03-10

Nationality
British
Appointed
2006-12-14

Correspondence address

Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB Street View ↗

Alphonsus, Anton Bernard

Secretary Resigned 2002-09-30

Nationality
British
Appointed
2002-02-28

Correspondence address

396 Eastcote Lane
Harrow
Middlesex
HA2 9AJ
396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ Street View ↗

Godfray, Terence William

Secretary Resigned 2002-02-28

Nationality
British
Appointed
2000-08-02

Correspondence address

39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU Street View ↗

Harrison, Colin Lancaster

Secretary Resigned 2004-09-30

Nationality
British
Appointed
2002-09-30

Correspondence address

Wormald Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Sedgley, Robert Alan

Secretary Resigned 2000-08-02

Nationality
British
Appointed
2000-06-07

Correspondence address

27 Saint Marys Road
Ditton Hill
Surbiton
Surrey
KT6 5EU
27 Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5EU Street View ↗

Webb, Shaun

Secretary Resigned 2006-12-14

Nationality
British
Appointed
2004-09-30

Correspondence address

Tyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Alphonsus, Anton Bernard

Director Resigned 2017-03-10

Date of birth
Jan 1956
Nationality
British
Country of residence
England
Appointed
2006-12-14

Correspondence address

Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB Street View ↗

Bowie, Andrew

Director Resigned 2017-08-31

Date of birth
Sep 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2009-09-29

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Buckley, John Clifford

Director Resigned 2005-09-05

Date of birth
Apr 1941
Nationality
Australian
Appointed
2002-09-30

Correspondence address

Wormald Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Ford, Phillip John

Director Resigned 2008-03-06

Date of birth
Jan 1953
Nationality
British
Appointed
2002-09-30

Correspondence address

Tyco Park, Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Leonard, Peter Charles

Director Resigned 2005-09-05

Date of birth
Aug 1953
Nationality
British
Appointed
2002-09-30

Correspondence address

Tyco Park
Grimshaw Lane, Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Mcnutt, Alexander Samuel

Director Resigned 2002-09-30

Date of birth
May 1963
Nationality
British
Appointed
2000-08-02

Correspondence address

8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE Street View ↗

Roberts, David Edward

Director Resigned 2002-09-30

Date of birth
Nov 1965
Nationality
British
Appointed
2000-06-07

Correspondence address

5 Garricks Villa
Hampton Court Road
Hampton
Middlesex
TW12 2EJ
5 Garricks Villa, Hampton Court Road, Hampton, Middlesex, TW12 2EJ Street View ↗

Sedgley, Robert Alan

Director Resigned 2000-08-02

Date of birth
Jul 1963
Nationality
British
Appointed
2000-06-07

Correspondence address

27 Saint Marys Road
Ditton Hill
Surbiton
Surrey
KT6 5EU
27 Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5EU Street View ↗