HONEYWELL CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL CONTROL SYSTEMS LIMITED
COMPANY NUMBER
00217803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1926
(97 years and 11 months old)
WEBSITE
www.honeywelluk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Unit 14 Wellheads Terrace
Wellheads Industrial Estate
Aberdeen
Aberdeenshire
AB21 7GF
Telephone: 805000
Unit 2 President Buildings
Savile Street East
Sheffield
South Yorkshire
S4 7UQ
Unit 5 Victoria Business Park
Westbank Road
Belfast
BT3 9JL
Waterloo Road
Widnes
Cheshire
WA8 0QH
Williamthorpe Industrial Park Enter
Drive
Holmewood
Chesterfield, Derbyshire
S42 5UZ
Telephone: 501501
Worthington House
Towers Business Park Wilmslow Road
Manchester
M20 2HY
Telephone: 2514000
1 Haverfordwest Business Centre
Merlins Court
Winch Lane
Haverfordwest, Dyfed
SA61 1SB
2nd Floor
Hampstead House
Hemel Hempstead
Hertfordshire
HP2 7RP
3 Venture Road Chilworth Science Pa
Southampton
Hampshire
SO16 7NP
3d Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3XB
7 Albert Road
Shrewsbury
Shropshire
SY1 4JB
Ferry House
South Denes Road
Great Yarmouth
Norfolk
NR30 3PJ
Foxhills Industrial Park
Scunthorpe
South Humberside
DN15 8QJ
Honeywell House
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6QH
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Lovelace Road
Southern Industrial Area
Bracknell
Berkshire
RG12 8YT
Telephone: 656000
Newhouse Industrial Estate
Motherwell
Lanarkshire
ML1 5SB
Telephone: 481000
Potter Place
West Pimbo
Skelmersdale
Lancashire
WN8 9PH
Credit Risk Overview
Want to learn more about HONEYWELL CONTROL SYSTEMS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Sarah Rachel Martin (921086246) has left the board |
Credit Risk Overview
Want to learn more about HONEYWELL CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Sarah Rachel Martin (921086246) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/08/2022 | Jennifer Maike Dunn (927466656) has left the board |
| 08/08/2022 | New Board Member Hicham Khellafi (928856265) Appointed |
| 28/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 29/09/2020 | Sharon Treanor (920735028) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 01/11/2019 | New Board Member Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves (926389898) Appointed |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 09/09/2019 | New Board Member Diane Bacquet-Herbaux (926208307) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 26/11/2018 | Cheryl Heather Jane Lim (916562051) has left the board |
| 01/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 09/12/2017 | New Accounts filed |
| 28/07/2017 | Sharon Treanor (923567030) has left the board |
| 28/07/2017 | New Board Member Sharon Treanor (920735028) Appointed |
| 27/07/2017 | New Board Member David Juggins (923559357) Appointed |
| 27/07/2017 | David Juggins (923563872) has left the board |
| 21/07/2017 | New Board Member Sharon Treanor (923567030) Appointed |
| 20/07/2017 | New Board Member David Juggins (923563872) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | Peter Selby (921011171) has left the board |
| 19/01/2017 | New Accounts filed |
| 11/01/2017 | New Board Member David Andrew Kay (922194087) Appointed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922057702) has left the board |
| 16/12/2016 | New Board Member Mehmet Erkilic (922057702) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 24/08/2016 | Stephen Francis Brown (915341138) has left the board |
| 27/07/2016 | New Board Member Sarah Rachel Martin (921086246) Appointed |
| 14/07/2016 | New Board Member James McKenna (921011200) Appointed |
| 14/07/2016 | New Board Member Peter Selby (921011171) Appointed |
| 05/07/2016 | Robert Alexander Moore (919336450) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346119) has left the board |
| 03/02/2016 | SISEC LIMITED (913346119) has left the board |
| 12/01/2016 | Matthew Adrian Eastwood (918326594) has left the board |
| 21/10/2015 | New Accounts filed |
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