TYCO ELECTRONICS LIMITED

Company summary

Company number: 03871371
Status: DISSOLVED
Incorporated / age: 4 November 199913 years
Registered office: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:08 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
Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
Nature of business
Other business support service activities n.e.c.
Previous company names
SHADOWBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Terry ACTIVE	Secretary	01 Jul 2002				Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
BARKSDALE, Harold Gregory ACTIVE	Director	06 Apr 2009		United States	December 1964	Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, Usa
FULFORD, Ashley Raymond ACTIVE	Director	14 Feb 2008		England	July 1963	Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom
SAWYER, Mark David ACTIVE	Director	14 Feb 2008		England	November 1967	Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom
WILKINSON, Terry ACTIVE	Director	08 Feb 2002		United Kingdom	December 1947	Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom
GODDING, David Edward RESIGNED	Secretary	14 Feb 2002	01 Jul 2002			Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
GODFRAY, Terence William RESIGNED	Secretary	01 Feb 2001	14 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	01 Feb 2001			10 Upper Bank Street, London, E14 5JJ
ALLAN, Stuart RESIGNED	Director	21 Apr 2006	23 Mar 2009		October 1963	16 Fernham Gate, Faringdon, Oxon, SN7 7LR
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	10 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COBLEY, Steven John RESIGNED	Director	08 Feb 2002	30 Nov 2002		March 1957	66 Rookery Road, Knowle, Bristol, BS4 2DT
COOKE, Timothy Hugh RESIGNED	Director	24 Mar 2000	08 Feb 2002		March 1943	The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
DURKIN, Michael John RESIGNED	Director	10 Feb 2000	16 Jun 2000		October 1954	14 Cullen Way, Exeter, New Hampshire, United States, 03833
FEDERMAN, Edward RESIGNED	Director	10 Feb 2000	15 Aug 2001		June 1953	5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
GATT, Tony Martin RESIGNED	Director	16 Jun 2000	01 May 2006	United Kingdom	May 1960	Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
GROMER, Juergen Willi, Dr RESIGNED	Director	16 Jun 2000	31 Dec 2007		January 1945	1m Tiefen Weg 44, 64625 Bensheim, Germany
GUTIN, Irving RESIGNED	Director	10 Feb 2000	16 Jun 2000		April 1932	4 Pond Bath, PO BOX 125, North Hampton, New Hampshire, 03862, United States Of America
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	10 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY

WILKINSON, Terry ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

BARKSDALE, Harold Gregory ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United States
Date of birth: December 1964
Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, Usa

FULFORD, Ashley Raymond ACTIVE
Role: Director
Appointed on: 14 Feb 2008
Country of Residence: England
Date of birth: July 1963
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom

SAWYER, Mark David ACTIVE
Role: Director
Appointed on: 14 Feb 2008
Country of Residence: England
Date of birth: November 1967
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom

WILKINSON, Terry ACTIVE
Role: Director
Appointed on: 08 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

GODDING, David Edward RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 01 Jul 2002
Address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 14 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 01 Feb 2001
Address: 10 Upper Bank Street, London, E14 5JJ

ALLAN, Stuart RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 23 Mar 2009
Date of birth: October 1963
Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 10 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COBLEY, Steven John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Nov 2002
Date of birth: March 1957
Address: 66 Rookery Road, Knowle, Bristol, BS4 2DT

COOKE, Timothy Hugh RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 08 Feb 2002
Date of birth: March 1943
Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

DURKIN, Michael John RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 16 Jun 2000
Date of birth: October 1954
Address: 14 Cullen Way, Exeter, New Hampshire, United States, 03833

FEDERMAN, Edward RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 15 Aug 2001
Date of birth: June 1953
Address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa

GATT, Tony Martin RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA

GROMER, Juergen Willi, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2007
Date of birth: January 1945
Address: 1m Tiefen Weg 44, 64625 Bensheim, Germany

GUTIN, Irving RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 16 Jun 2000
Date of birth: April 1932
Address: 4 Pond Bath, PO BOX 125, North Hampton, New Hampshire, 03862, United States Of America

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 10 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

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People with significant control

Charges

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Exemptions

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