JOHNSON CONTROLS CAPITAL UK LTD

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JOHNSON CONTROLS CAPITAL UK LTD

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Key Data

Status

Active

Company No.

01741739

Incorporation date

25/07/1983

Size

Full

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 09/12/2022)
dot icon01/05/2026
Appointment of Jean-Philippe Marie-Ghislain De Waele as a director on 2026-04-30
dot icon09/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon06/08/2025
Full accounts made up to 2024-09-30
dot icon02/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon20/09/2024
Accounts for a dormant company made up to 2023-09-30
dot icon24/07/2024
Appointment of Mr Craig Flanagan as a director on 2024-07-24
dot icon24/07/2024
Termination of appointment of James Paul Earnshaw as a director on 2024-07-24
dot icon01/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon24/08/2023
Appointment of Mr James Paul Earnshaw as a director on 2023-08-14
dot icon24/08/2023
Termination of appointment of Mark Ayre as a director on 2023-08-18
dot icon17/03/2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
dot icon17/03/2023
Appointment of Mr Benjamin Dallas Speed as a director on 2023-03-17
dot icon16/01/2023
Cessation of Shepton Holdings Limited as a person with significant control on 2022-09-06
dot icon16/01/2023
Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 2022-09-06
dot icon09/01/2023
Confirmation statement made on 2022-12-25 with updates
dot icon05/01/2023
Accounts for a dormant company made up to 2022-09-30
dot icon09/12/2022
Accounts for a dormant company made up to 2021-09-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£101.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
101.00
-
0.00
101.00
-
2021
-
101.00
-
0.00
101.00
-

Employees

2021

Employees

-

Net Assets(GBP)

101.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JOHNSON CONTROLS CAPITAL UK LTD

JOHNSON CONTROLS CAPITAL UK LTD is an(a) Active company incorporated on 25/07/1983 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON CONTROLS CAPITAL UK LTD?

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JOHNSON CONTROLS CAPITAL UK LTD is currently Active. It was registered on 25/07/1983 .

Where is JOHNSON CONTROLS CAPITAL UK LTD located?

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JOHNSON CONTROLS CAPITAL UK LTD is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does JOHNSON CONTROLS CAPITAL UK LTD do?

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JOHNSON CONTROLS CAPITAL UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHNSON CONTROLS CAPITAL UK LTD?

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The latest filing was on 01/05/2026: Appointment of Jean-Philippe Marie-Ghislain De Waele as a director on 2026-04-30.