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Dato Capital Gibraltar

Tyco Electronics (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts TYCO ELECTRONICS (GIBRALTAR) 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 29, 2023)
  • 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) 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 97112
Universal Entity Code2463-0473-0910-9269
Record last updated Sunday, March 10, 2024 12:15:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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

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TYCO ELECTRONICS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 7, 2024 Mar 1, 2024 Annual filing of accounts year ending Sep 29 2023 Annual filing of accounts year ending Sep 29 2023
Registry Sep 22, 2022 Sep 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 18, 2022 Aug 11, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2022 May 9, 2022 Return of allotment of shares Return of allotment of shares
Registry May 19, 2022 May 9, 2022 Notice of redemption of share Notice of redemption of share
Registry May 5, 2022 Apr 27, 2022 Return of allotment of shares Return of allotment of shares
Registry May 5, 2022 Apr 26, 2022 Amended articles of association Amended articles of association
Registry May 5, 2022 Apr 26, 2022 Resolution re-classifying share capital Resolution re-classifying share capital
Registry May 5, 2022 Apr 26, 2022 Notice to re-classify share capital Notice to re-classify share capital
Registry May 5, 2022 Apr 26, 2022 Amended memorandum of association Amended memorandum of association
Registry Apr 14, 2022 Apr 6, 2022 Electronic annual filing of accounts Sep 24 2021 Electronic annual filing of accounts Sep 24 2021
Registry Sep 30, 2021 Sep 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Sep 25 2020 Annual filing of accounts year ending Sep 25 2020
Registry Apr 15, 2021 Apr 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2020 Sep 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 7, 2020 Apr 29, 2020 Annual filing of accounts year ending Sep 27 2019 Annual filing of accounts year ending Sep 27 2019
Registry Oct 10, 2019 Oct 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 26, 2019 Sep 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 30, 2019 May 23, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 23, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials May 2, 2019 Apr 26, 2019 Annual filing of accounts year ending Sep 28 2018 Annual filing of accounts year ending Sep 28 2018
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2018 Sep 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 2, 2018 Jul 26, 2018 Letter of substitution Letter of substitution
Registry Aug 2, 2018 Jul 26, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jun 21, 2018 Jun 14, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 14, 2018 Jun 4, 2018 Annual filing of accounts year ending Sep 29 2017 Annual filing of accounts year ending Sep 29 2017
Registry Oct 12, 2017 Oct 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2016 408... Annual return for the year 2016 408...
Registry Dec 8, 2016 Dec 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
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 Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 15, 2015 Oct 8, 2015 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 23 2014 Annual filing of accounts year ending Sep 23 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 Oct 16, 2014 Oct 8, 2014 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 12, 2014 Jun 6, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jun 12, 2014 Jun 6, 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
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 Nov 8, 2012 Nov 2, 2012 Particulars of directors and secretaries 510... Particulars of directors and secretaries 510...
Registry Nov 8, 2012 Nov 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 23, 2012 Aug 15, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2011 Aug 11, 2011 Voluntary return of members Voluntary return of members
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 240... Particulars of directors and secretaries 240...
Registry Jan 6, 2011 Dec 22, 2010 Voluntary return of members Voluntary return of members
Registry Oct 21, 2010 Oct 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 30, 2010 Sep 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 27, 2009 Aug 18, 2009 Voluntary return of members Voluntary return of members
Financials May 14, 2009 May 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 12, 2009 Feb 2, 2009 Voluntary return of members Voluntary return of members
Registry Nov 27, 2008 Nov 19, 2008 Letter of substitution Letter of substitution
Registry Nov 27, 2008 Nov 19, 2008 Substituted annual return for the year 2008 Substituted 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 282... Particulars of directors and secretaries 282...
Registry Oct 9, 2008 Sep 30, 2008 Annual return for the year 2008 Annual return for the year 2008
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 18, 2008 Particulars of directors and secretaries 358... Particulars of directors and secretaries 358...
Registry May 1, 2008 Apr 25, 2008 Letter of substitution Letter of substitution
Registry May 1, 2008 Apr 25, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 17, 2008 Apr 8, 2008 Letter of substitution Letter of substitution
Registry Apr 17, 2008 Apr 8, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 17, 2008 Apr 9, 2008 Voluntary return of members Voluntary return of members
Registry Jan 24, 2008 Jan 16, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 17, 2008 Jan 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2007 Oct 22, 2007 Particulars of directors and secretaries 102... Particulars of directors and secretaries 102...
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 Jun 14, 2007 Jun 8, 2007 Voluntary return of members Voluntary return of members
Registry May 10, 2007 May 1, 2007 Return of share transfer Return of share transfer
Registry Mar 8, 2007 Feb 26, 2007 Return of allotments Return of allotments
Registry Mar 8, 2007 Feb 26, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 21, 2007 Application for rectification Application for rectification
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 21, 2007 Application for rectification Application for rectification
Registry Mar 1, 2007 Feb 21, 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 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 15, 2007 Feb 7, 2007 Application for leave to file return of allotments out of time 547... Application for leave to file return of allotments out of time 547...
Registry Feb 15, 2007 Feb 7, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Feb 15, 2007 Feb 7, 2007 Affidavit in suport of application 548... Affidavit in suport of application 548...
Registry Feb 15, 2007 Feb 7, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 15, 2007 Feb 7, 2007 Order by registrar to file return of allotments out of time 549... Order by registrar to file return of allotments out of time 549...
Registry Feb 15, 2007 Feb 7, 2007 Return of allotments Return of allotments

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