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Home > England & Wales Companies > JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
Company Information for

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
04134176
Private Limited Company
Active

Company Overview

About Johnson Controls Investments (uk) Ltd
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED was founded on 2000-12-29 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Johnson Controls Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
 
Legal Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7
 
Filing Information
Company Number 04134176
Company ID Number 04134176
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 09:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
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Company Officers of JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
 Director 2006-05-06
PETER SCHIESER
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK FRANÇOIS ROUBI
 Director 2016-07-31 2017-05-01
BRIAN JAMES CADWALLADER
 Director 2014-10-01 2016-07-31
REINER SPATKE
 Director 2010-10-01 2016-06-30
GUY HOLDEN
 Director 2004-07-31 2015-08-31
JEROME DENNIS OKARMA
 Director 2007-05-03 2014-10-01
ROBERT MARK DUNK
 Company Secretary 2006-05-06 2008-10-14
JOHN KENNEDY
 Director 2001-02-15 2006-12-31
KEVAN WOODEN
 Company Secretary 2001-02-15 2006-05-06
KEVAN WOODEN
 Director 2001-02-15 2006-05-06
PATRICK BATEMAN
 Director 2001-02-15 2004-07-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2000-12-29 2001-02-15
PINSENT MASONS SECRETARIAL LIMITED
 Director 2000-12-29 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYRE FARNHAM LIMITED Director 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
MARK AYRE SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED Director 2017-08-31 CURRENT 1992-04-27 Active
MARK AYRE SENSORMATIC LIMITED Director 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
MARK AYRE THORN SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1994-02-16 Active
MARK AYRE TYCO EUROPEAN METAL FRAMING LIMITED Director 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
MARK AYRE TYCO INTEGRATED SYSTEMS LIMITED Director 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
MARK AYRE TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
MARK AYRE VTEC ZOOM LIMITED Director 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
MARK AYRE W M FIRE PROTECTION LIMITED Director 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
MARK AYRE MODERN SECURITY SYSTEMS Director 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
MARK AYRE AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
MARK AYRE ADT TRUSTEES LIMITED Director 2017-08-31 CURRENT 1975-04-01 Active
MARK AYRE ADVANCED INDEPENDENT MONITORING LIMITED Director 2017-08-31 CURRENT 1907-03-18 Active
MARK AYRE BRITANNIA SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
MARK AYRE CONTROL EQUIPMENT LIMITED Director 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
MARK AYRE ADT (UK) LIMITED Director 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
MARK AYRE ADT FINANCE LIMITED Director 2017-08-31 CURRENT 1985-08-08 Active
MARK AYRE AUTOMATED SECURITY LIMITED Director 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE ADT GROUP LIMITED Director 2017-08-31 CURRENT 1990-03-01 Active
MARK AYRE AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1990-03-29 Active
MARK AYRE ADT (UK) HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-07-19 Active
MARK AYRE PROXIMEX LIMITED Director 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
MARK AYRE CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-07-04 Active
MARK AYRE INTELLECTUAL SYSTEMS LIMITED Director 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
MARK AYRE TYCO HOLDINGS (U.K.) LIMITED Director 2017-08-31 CURRENT 1990-05-23 Active
MARK AYRE TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2017-08-31 CURRENT 1990-11-15 Active
MARK AYRE TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-08-31 CURRENT 1985-10-03 Active
MARK AYRE SHEPTON HOLDINGS LIMITED Director 2017-08-31 CURRENT 1987-07-15 Active
MARK AYRE SHOPPERTRAK LIMITED Director 2017-08-31 CURRENT 1987-10-16 Active
MARK AYRE WORMALD HOLDINGS (UK) LIMITED Director 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
MARK AYRE WORMALD INDUSTRIAL PROPERTY LIMITED Director 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
MARK AYRE SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED Director 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
MARK AYRE HOW FIRE LIMITED Director 2017-08-31 CURRENT 1962-05-30 Active
MARK AYRE MACRON SAFETY SYSTEMS (UK) LIMITED Director 2017-08-31 CURRENT 1974-05-09 Active
MARK AYRE SENSORMATIC FINANCE LIMITED Director 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CAPITAL UK LTD Director 2017-08-31 CURRENT 1983-07-25 Active
MARK AYRE AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 1936-12-07 Active
MARK AYRE ATLAS FIRE ENGINEERING LIMITED Director 2017-08-31 CURRENT 1912-05-14 Active - Proposal to Strike off
MARK AYRE AUDIX SYSTEMS LIMITED Director 2017-08-31 CURRENT 1947-10-06 Active
MARK AYRE CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK AYRE FIRST CHOICE FACILITIES LIMITED Director 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MARK AYRE INSTANT FIRE PROTECTION LIMITED Director 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
MARK AYRE VALID ACCESS LIMITED Director 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK AYRE SENSORMATIC UK LIMITED Director 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
MARK AYRE AMBERWELL HOLDINGS LIMITED Director 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
MARK AYRE THORN SECURITY LIMITED Director 2017-03-10 CURRENT 1962-06-28 Active
MARK AYRE FCF (SERVICES) LIMITED Director 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
MARK AYRE ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active
MARK AYRE JOHNSON CONTROLS UAE HOLDING LTD. Director 2016-08-10 CURRENT 2016-08-10 Active
MARK AYRE JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Director 2016-07-31 CURRENT 1997-12-11 Active
MARK AYRE PIPESTONE INVESTMENTS UK LIMITED Director 2016-07-31 CURRENT 2012-12-21 Liquidation
MARK AYRE KEIPER UK LIMITED Director 2016-07-31 CURRENT 1982-09-07 Active
MARK AYRE JOHNSON CONTROLS QATAR HOLDING (UK) LTD. Director 2016-05-04 CURRENT 2016-05-04 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AC LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK AYRE JOHNSON CONTROLS HOLDING UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MARK AYRE JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK AYRE JOHNSON CONTROLS COMMERCIAL UK LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MARK AYRE JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK AYRE JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARK AYRE IKEDA BUSSAN U.K. LIMITED Director 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
MARK AYRE IKEDA HOOVER LIMITED Director 2013-06-15 CURRENT 1985-09-04 Liquidation
MARK AYRE FULCRUM CORPORATE REAL ESTATE LTD Director 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
MARK AYRE CARDKEY EUROPEAN HOLDINGS LIMITED Director 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
MARK AYRE YORK ENGINEERED SYSTEMS LIMITED Director 2008-03-07 CURRENT 1945-07-16 Active
MARK AYRE YORK FOOD SYSTEMS LIMITED Director 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL INVESTMENTS Director 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL (HOLDINGS) LIMITED Director 2008-02-15 CURRENT 1994-11-16 Active
MARK AYRE YORK CEE HOLDINGS LIMITED Director 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
MARK AYRE SABROE (U.K.) HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 1985-10-07 Active
MARK AYRE SABROE LIMITED Director 2008-02-15 CURRENT 1984-03-29 Active
MARK AYRE VACR HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS ENTERPRISES LTD Director 2008-02-15 CURRENT 1999-05-24 Active
MARK AYRE JOHNSON CONTROLS FACILITIES LIMITED Director 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
PETER SCHIESER SABROE LIMITED Director 2017-05-18 CURRENT 1984-03-29 Active
PETER SCHIESER JOHNSON CONTROLS FACILITIES LIMITED Director 2017-05-01 CURRENT 1991-05-09 Active - Proposal to Strike off
PETER SCHIESER YORK ENGINEERED SYSTEMS LIMITED Director 2017-05-01 CURRENT 1945-07-16 Active
PETER SCHIESER VACR HOLDINGS LIMITED Director 2017-05-01 CURRENT 1998-09-03 Active - Proposal to Strike off
PETER SCHIESER JOHNSON CONTROLS ENTERPRISES LTD Director 2017-05-01 CURRENT 1999-05-24 Active
PETER SCHIESER JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24DIRECTOR APPOINTED MR CRAIG FLANAGAN
2024-07-24APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL EARNSHAW
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-08-25APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-08-25DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2023-08-23Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-16Resolutions passed:<ul><li>Resolution Cancel share prem a/c 15/05/2023</ul>
2023-05-16Resolutions passed:<ul><li>Resolution Cancel share prem a/c 15/05/2023<li>Resolution reduction in capital</ul>
2023-05-16Solvency Statement dated 15/05/23
2023-05-16Statement by Directors
2023-05-16Statement of capital on GBP 1
2023-01-09CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-30AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
2022-01-24CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-07CH01Director's details changed for Mr Peter Schieser on 2017-05-01
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-08-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-03-22AD02Register inspection address changed from C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-19PSC07CESSATION OF JOHNSON CONTROLS HOLDING COMPANY, INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19PSC02Notification of Johnson Controls International Plc as a person with significant control on 2016-12-30
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18AP01DIRECTOR APPOINTED PETER SCHIESER
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANçOIS ROUBI
2017-02-09SH20Statement by Directors
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 13140551;EUR 235803603
2017-02-09SH19Statement of capital on 2017-02-09 GBP 13,140,551
2017-02-09CAP-SSSolvency Statement dated 08/02/17
2017-02-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;EUR 835803603;GBP 13140551
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED PATRICK FRANçOIS ROUBI
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES CADWALLADER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR REINER SPATKE
2016-06-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-01AD03Registers moved to registered inspection location of C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;EUR 835803603;GBP 13140551
2016-01-26AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/10/2015
2016-01-26AD04Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY HOLDEN
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 13140551;EUR 387202743
2015-09-07SH0129/07/15 STATEMENT OF CAPITAL GBP 13140551 29/07/15 STATEMENT OF CAPITAL EUR 387202743
2015-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;EUR 387202743;GBP 13140551
2015-01-23AR0129/12/14 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REINER SPATKE / 01/12/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 01/12/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/12/2014
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-10-28AP01DIRECTOR APPOINTED BRIAN CADWALLADER
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 13140551;EUR 387202743
2014-01-13AR0129/12/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-09AR0129/12/12 FULL LIST
2013-01-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-09AD02SAIL ADDRESS CHANGED FROM: PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD
2012-12-03SH0130/10/12 STATEMENT OF CAPITAL EUR 387202743 30/10/12 STATEMENT OF CAPITAL GBP 13140551
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04AR0129/12/11 FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-17AR0129/12/10 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REINER SPATKE / 29/12/2010
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 29/12/2010
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 29/12/2010
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AYRE / 29/12/2010
2011-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-17AD02SAIL ADDRESS CREATED
2011-01-11SH0127/09/10 STATEMENT OF CAPITAL GBP 100 27/09/10 STATEMENT OF CAPITAL EUR 387202743
2010-11-02AP01DIRECTOR APPOINTED DR REINER SPATKE
2010-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-14RES01ADOPT ARTICLES 27/09/2010
2010-10-14SH0122/09/10 STATEMENT OF CAPITAL GBP 100 22/09/10 STATEMENT OF CAPITAL EUR 267329774
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-09AR0129/12/09 NO CHANGES
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-01-26363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY ROBERT DUNK
2008-06-06RES13REG OFFICE CHANGE CO BUSINESS 08/05/2008
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, PARK WEST ONE FARNBOROUGH, AEROSPACE CENTRE 2 WOODSIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XR
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-01-25363sRETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-07-25244DELIVERY EXT'D 3 MTH 30/09/05
2006-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-02-14363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-05244DELIVERY EXT'D 3 MTH 30/09/04
2005-02-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 19/08/04--------- EUR SI 28571429@1=28571429 EUR IC 117100000/145671429
2004-12-08288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-3188(2)RAD 26/07/04--------- EUR SI 2600000@1=2600000 EUR IC 114500000/117100000
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: JOHNSON CONTROLS HOUSE RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TS
2004-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-04-22123NC INC ALREADY ADJUSTED 13/01/03
2003-02-07RES04EUR NC 20500000/270500000
2003-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-10363sRETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-02244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-04-17123EUR NC 0/20500000 28/03/01
2001-04-17122£ NC 100000000/100 28/03/01
2001-04-17RES05NC DEC ALREADY ADJUSTED 28/03/01
2001-04-17RES04NC INC ALREADY ADJUSTED 28/03/01
2001-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 1 PARK ROW LEEDS LS1 5AB
2001-02-20225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JOHNSON CONTROLS INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of JOHNSON CONTROLS INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of JOHNSON CONTROLS INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHNSON CONTROLS INVESTMENTS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON CONTROLS INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSON CONTROLS INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHNSON CONTROLS INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7YH