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TYCO ENGINEERING SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 02686157
Status: DISSOLVED
Incorporated / age: 11 February 199220 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 October 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
TRADE FIRE LIMITED
WESTMINSTER FIRE PROTECTION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	14 Dec 2006				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	14 Dec 2006		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	27 Jul 2009		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
HARRISON, Colin Lancaster RESIGNED	Secretary	16 Mar 1998	30 Sep 2004			Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
WEBB, Shaun RESIGNED	Secretary	30 Sep 2004	14 Dec 2006			Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
WILLIS, Sheila May RESIGNED	Secretary	11 Feb 1992	16 Mar 1998			23c Parkgate, Blackheath, London, SE3 9XF
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	11 Feb 1992			229 Nether Street, London, N3 1NT
BUCKLEY, John Clifford RESIGNED	Director	16 Mar 1998	05 Sep 2005		April 1941	Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
CLEGG, Mark RESIGNED	Director	05 Sep 2005	30 May 2009		June 1958	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
LEONARD, Peter Charles RESIGNED	Director	16 Mar 1998	30 Sep 2009		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
WILLIS, Sheila May RESIGNED	Director	26 Apr 1993	16 Mar 1998		March 1948	23c Parkgate, Blackheath, London, SE3 9XF
WILLIS, Thomas Amory Lambert RESIGNED	Director	11 Feb 1992	16 Mar 1998		October 1946	23c Parkgate, Blackheath, London, SE3 9XF
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	11 Feb 1992	11 Feb 1992			229 Nether Street, London, N3 1NT

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

HARRISON, Colin Lancaster RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 30 Sep 2004
Address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

WEBB, Shaun RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 14 Dec 2006
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

WILLIS, Sheila May RESIGNED
Role: Secretary
Appointed on: 11 Feb 1992
Resigned on: 16 Mar 1998
Address: 23c Parkgate, Blackheath, London, SE3 9XF

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 11 Feb 1992
Address: 229 Nether Street, London, N3 1NT

BUCKLEY, John Clifford RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 05 Sep 2005
Date of birth: April 1941
Address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

CLEGG, Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 30 May 2009
Date of birth: June 1958
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 30 Sep 2009
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

WILLIS, Sheila May RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 16 Mar 1998
Date of birth: March 1948
Address: 23c Parkgate, Blackheath, London, SE3 9XF

WILLIS, Thomas Amory Lambert RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 16 Mar 1998
Date of birth: October 1946
Address: 23c Parkgate, Blackheath, London, SE3 9XF

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 11 Feb 1992
Address: 229 Nether Street, London, N3 1NT