TYCO FIRE & SECURITY HOLDINGS UK LIMITED

⚰️Wound downdissolved
09255323 · ltd · incorporated 2014-10-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2022-08-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-08-23
    🏁
    Company dissolved
  3. 2022-06-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2022-05-26
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-04-22
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2022-04-22
    📄
    legacy
    capital · SH20
  7. 2022-04-22
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2022-04-22
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2022-04-02
    📄
    capital-allotment-shares
    capital · SH01
  10. 2022-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-07-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-10-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2020-10-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-11-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2018-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-03-09
    📄
    capital-allotment-shares
    capital · SH01
  18. 2018-01-25
    📄
    auditors-resignation-company
    auditors · AUD
  19. 2017-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2017-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2017-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2017-08-31
    AYRE, Mark appointed
    director
  23. 2017-08-31
    BOWIE, Andrew resigned
    director
  24. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    secretary
  25. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    director
  26. 2015-11-05
    ALPHONSUS, Anton Bernard appointed
    secretary
  27. 2015-11-05
    ALPHONSUS, Anton Bernard appointed
    director
  28. 2015-08-25
    BOWIE, Andrew appointed
    director
  29. 2015-08-25
    BUFFERY, Mark Paul resigned
    director
  30. 2014-10-08
    🏢
    Company incorporated
    As TYCO FIRE & SECURITY HOLDINGS UK LIMITED
  31. 2014-10-08
    SCHIESER, Peter appointed
    director
  32. 2014-10-08
    BUFFERY, Mark Paul appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-08-23

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-04-22: legacy

Group structure

Johnson Controls International Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Johnson Controls International Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
This company · 09255323

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Johnson Controls International Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2014-10-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 4 resigned)

AYRE, Mark
director · ~63y · appointed 2017-08-31
View their other companies + combined net worth →
Active
SCHIESER, Peter
director · ~59y · appointed 2014-10-08
View their other companies + combined net worth →
Active
ALPHONSUS, Anton Bernard
secretary · appointed 2015-11-05 · resigned 2017-03-10
Resigned
ALPHONSUS, Anton Bernard
director · ~70y · appointed 2015-11-05 · resigned 2017-03-10
Resigned
BOWIE, Andrew
director · ~60y · appointed 2015-08-25 · resigned 2017-08-31
Resigned
BUFFERY, Mark Paul
director · ~51y · appointed 2014-10-08 · resigned 2015-08-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (38 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-08-23
gazette-notice-voluntary
gazette · GAZ1(A)
2022-06-07
dissolution-application-strike-off-company
dissolution · DS01
2022-05-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-04-22
legacy
capital · SH20
2022-04-22
legacy
insolvency · CAP-SS
2022-04-22
resolution
resolution · RESOLUTIONS
2022-04-22
capital-allotment-shares
capital · SH01
2022-04-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-full
accounts · AA
2021-07-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-02
accounts-with-accounts-type-full
accounts · AA
2020-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-13
change-person-director-company-with-change-date
officers · CH01
2020-10-05