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Dato Capital Gibraltar

Tyco Electronics (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts TYCO ELECTRONICS (GIBRALTAR) HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report TYCO ELECTRONICS (GIBRALTAR) HOLDING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, September 28, 2006 (2 decades ago)
Company Number 97111
Universal Entity Code3222-5842-5004-0481
Record last updated Monday, March 12, 2018 7:00:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TYCO ELECTRONICS (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

TYCO ELECTRONICS (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 5, 2017 Sep 27, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Oct 5, 2017 Sep 27, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 13, 2016 Oct 5, 2016 Annual filing of accounts year ending Sep 25 2015 Annual filing of accounts year ending Sep 25 2015
Registry Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 7, 2016 Jul 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 18, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 17, 2015 Sep 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 17, 2015 Sep 9, 2015 Annual filing of accounts year ending Sep 26 2014 Annual filing of accounts year ending Sep 26 2014
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 22, 2015 Jan 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 4, 2014 Aug 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2014 Jun 11, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jun 19, 2014 Jun 11, 2014 Letter of substitution Letter of substitution
Registry Jun 5, 2014 May 29, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2014 Apr 11, 2014 Annual filing of accounts year ending Sep 27 2013 Annual filing of accounts year ending Sep 27 2013
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Sep 28 2012 Annual filing of accounts year ending Sep 28 2012
Registry Jan 10, 2013 Jan 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 24, 2012 Voluntary return of members Voluntary return of members
Financials Aug 23, 2012 Aug 15, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2012 Jan 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 14, 2011 Apr 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2011 Apr 7, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 25, 2011 Particulars of directors and secretaries 239... Particulars of directors and secretaries 239...
Financials Sep 30, 2010 Sep 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials May 14, 2009 May 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2009 Feb 5, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 5, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 12, 2009 Feb 5, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 5, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 20, 2008 Nov 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 9, 2008 Oct 1, 2008 Particulars of directors and secretaries 281... Particulars of directors and secretaries 281...
Financials Sep 25, 2008 Sep 17, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2008 Sep 16, 2008 Particulars of directors and secretaries 163... Particulars of directors and secretaries 163...
Registry May 8, 2008 May 1, 2008 Letter of substitution Letter of substitution
Registry May 8, 2008 May 1, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 1, 2008 Apr 22, 2008 Letter of substitution Letter of substitution
Registry May 1, 2008 Apr 22, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 7, 2008 Jan 31, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 24, 2008 Jan 17, 2008 Voluntary return of members Voluntary return of members
Registry Jan 17, 2008 Jan 9, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2007 Oct 22, 2007 Particulars of directors and secretaries 101... Particulars of directors and secretaries 101...
Registry Nov 1, 2007 Oct 22, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 18, 2007 Oct 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 13, 2007 Particulars of directors and secretaries 365... Particulars of directors and secretaries 365...
Registry Aug 2, 2007 Jul 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Feb 26, 2007 Voluntary return of members Voluntary return of members
Registry Feb 15, 2007 Feb 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 7, 2007 Return of share transfer Return of share transfer
Registry Oct 26, 2006 Oct 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 11, 2006 Particulars of directors and secretaries 446... Particulars of directors and secretaries 446...
Registry Oct 19, 2006 Oct 11, 2006 Return of share transfer Return of share transfer
Registry Oct 5, 2006 Sep 28, 2006 Memorandum of association Memorandum of association
Registry Oct 5, 2006 Sep 28, 2006 Articles of association Articles of association
Registry Oct 5, 2006 Sep 28, 2006 Declaration of compliance Declaration of compliance
Registry Oct 5, 2006 Sep 28, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2006 Sep 28, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2006 Sep 28, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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