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JOHNSON CONTROLS CAPITAL UK LTD - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 01741739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered 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 UK
Management
- Managing Directors
- AYRE, Mark
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-25
- Age Of Company 1983-07-25 41 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shepton Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRING GROVE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-08
- Last Date: 2020-12-25
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JOHNSON CONTROLS CAPITAL UK LTD Company Description
- JOHNSON CONTROLS CAPITAL UK LTD is a ltd registered in United Kingdom with the Company reg no 01741739. Its current trading status is "live". It was registered 1983-07-25. It was previously called SPRING GROVE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Security House The Summit .
Get JOHNSON CONTROLS CAPITAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnson Controls Capital Uk Ltd - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
- 1983-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-22) - SH01
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resolution (2020-10-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-small (2018-12-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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accounts-with-accounts-type-dormant (2017-01-17) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-02-21) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-accounts-type-dormant (2011-10-27) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-19) - AD02
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move-registers-to-sail-company (2010-01-19) - AD03
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accounts-with-accounts-type-dormant (2010-04-16) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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accounts-with-accounts-type-dormant (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-06) - 288b
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 353
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legacy (2008-01-15) - 363a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-11-12) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 353
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-01-15) - 353
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-01-17) - 363a
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legacy (2006-11-21) - 288b
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-25) - AUD
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-01-14) - 288c
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legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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auditors-resignation-company (2003-05-02) - AUD
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288c
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legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 287
-
legacy (2002-01-17) - 353
-
legacy (2002-01-07) - 363s
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legacy (2002-11-27) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-09-19) - 353
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legacy (2001-09-11) - 288a
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-01-05) - 363s
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legacy (1999-12-30) - 363s
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auditors-resignation-company (1999-08-18) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-09-05) - 288a
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legacy (1997-09-04) - 225
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legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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legacy (1996-01-03) - 287
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-01-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-14) - 363s
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legacy (1994-04-14) - 288
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legacy (1994-11-04) - 287
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-11-16) - 288
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legacy (1994-11-24) - 288
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legacy (1994-12-22) - 288
keyboard_arrow_right 1993
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resolution (1993-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-10) - 288
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legacy (1992-01-10) - 363s
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accounts-with-accounts-type-full (1992-01-19) - AA
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auditors-resignation-company (1992-02-04) - AUD
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legacy (1992-12-18) - 288
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-03-19) - AUD
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-03-07) - 363a
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-07-11) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-07-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-12) - AA
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legacy (1989-05-12) - 363
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legacy (1989-05-12) - 288
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legacy (1989-01-20) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-27) - AA
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legacy (1988-05-27) - 363
keyboard_arrow_right 1987
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auditors-resignation-company (1987-08-15) - AUD
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accounts-with-accounts-type-full (1987-04-06) - AA
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legacy (1987-04-06) - 363
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legacy (1987-03-10) - 288
keyboard_arrow_right 1986
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legacy (1986-11-26) - 403a
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legacy (1986-07-24) - 288
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legacy (1986-07-19) - 287
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legacy (1986-07-19) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-12) - AA