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Johnson Controls LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts JOHNSON CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00661449
Record last updated Thursday, March 23, 2023 1:25:09 PM UTC
Postal Code PO7 7YH
Sector combine, control, facility, limit, support

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Directors

Document Type Publication date Download link
Registry Feb 20, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 13, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 13, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 25, 2022 Appointment of a woman Appointment of a woman
Registry Jun 17, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 27, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2018 Appointment of a woman Appointment of a woman
Registry Jan 15, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Appointment of a woman Appointment of a woman
Registry May 21, 2013 Annual return Annual return
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Appointment of a man as Director and Vp & Gm Uk Ireland Appointment of a man as Director and Vp & Gm Uk Ireland
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Regional Executive and one Director (a man) Resignation of one Regional Executive and one Director (a man)
Registry May 21, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Resignation of one Vp & Gm Norwest Region S&S and one Director (a man) Resignation of one Vp & Gm Norwest Region S&S and one Director (a man)
Registry Jun 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Appointment of a man as Director and Area General Manager Appointment of a man as Director and Area General Manager
Registry Jul 14, 2010 Annual return Annual return
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2010 Appointment of a man as Director 6614... Appointment of a man as Director 6614...
Registry Mar 18, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Appointment of a man as Vp & Gm Norwest Region S&S and Director Appointment of a man as Vp & Gm Norwest Region S&S and Director
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Jul 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2009 Resignation of 3 people: one Vice President General Counsel, one Chief Financial Officer, one General Counsel, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Vice President General Counsel, one Chief Financial Officer, one General Counsel, one Secretary (a man) and one Director (a man)
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Feb 20, 2009 Appointment of a woman Appointment of a woman
Registry Jan 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director 6614... Appointment of a man as Director 6614...
Registry Oct 14, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2008 Annual return Annual return
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2007 Annual return Annual return
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Annual return Annual return
Registry May 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2005 Annual return Annual return
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry May 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2005 Change of name certificate Change of name certificate
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Appointment of a man as Group Legal Counsel and Director Appointment of a man as Group Legal Counsel and Director
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2003 Resignation of one President And Chief Executive and one Director (a man) Resignation of one President And Chief Executive and one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return

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