HONEYWELL VENTURES 2 LIMITED
Non-Trading
General Information
NAME
HONEYWELL VENTURES 2 LIMITED
COMPANY NUMBER
04124719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
https://www.adi-gardiner.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/05/2001
09/12/2014
GARDINER SECURITY LIMITED
View all previous names
BERKSHIRE
RG12 1EB
10 Twickenham Road
Norwich
Norfolk
NR6 6NG
Telephone: 789569
9-10 North Canal Bank Street
Glasgow
Lanarkshire
G4 9XP
Telephone: 3311011
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
19 Salisbury Square
Nottingham
Nottinghamshire
NG7 2AB
Telephone: 9791060
Unit 13 Kingsbury Trading Estate Ch
Lane
London
NW9 8AU
Unit 25/27 Trans Pennine Trading Es
Rochdale
Lancashire
OL11 2PX
Unit 31 Ross Road The Business Cent
Northampton
Northamptonshire
NN5 5AX
Telephone: 588114
Unit 40 Acorn Industrial Park
Crayford Road
Dartford
Kent
DA1 4AL
Telephone: 310736
Unit 6b
Bechers Drive
Aintree Racecourse Retail And Busin
Liverpool, Merseyside
L9 5AY
Telephone: 5301290
Unit 9-10
Unit Factory Estate
Hawthorn Avenue
Hull, North Humberside
HU3 5JB
Telephone: 585005
Credit Risk Overview
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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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL VENTURES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL VENTURES 2 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 VENTURES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL VENTURES 2 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
13/12/2000 - Present (23 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
13/12/2000 - Present (23 years and 11 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
Director: 17/03/2014 - Present (10 years and 8 months) Secretary: 20/02/2001 - Present (23 years and 8 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
20/02/2001 - 17/03/2014 (13years) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 07/08/2020 | Ashish Kumar Saraf (922539315) has left the board |
| 19/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 07/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 25/12/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Adrian Paul Connell (902368955) has left the board |
| 17/06/2015 | SISEC LIMITED (918621586) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/04/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 11/01/2015 | New Annual Return filed |
| 11/12/2014 | Change in Reg. Office |
| 26/03/2014 | Hermant Trivedi (907590540) has left the board |
| 26/03/2014 | New Company Secretary SISEC LIMITED (918621586) Appointed |
| 08/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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