HONEYWELL UK LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL UK LIMITED
COMPANY NUMBER
00301598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
07/06/1935
(89 years and 6 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1993
28/02/2000
ALLIEDSIGNAL LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
1 Forest Road
Feltham
Middlesex
TW13 7WB
Telephone: 89173700
65 President Way
Luton
Bedfordshire
LU2 9NL
Browns Warehouse
Constable Street
Carlisle
Cumbria
CA2 6AB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Norfolk Street
Carlisle
Cumbria
CA2 5HX
Potter Place
Skelmersdale
Skelmersdale
Lancashire
WN8 9PH
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5YP
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 INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL UK LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL CIF TRUSTEE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL UK 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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1989 - 14/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/01/1993 - 01/06/1994 (1 years and 4 months) Secretary: 18/10/1991 - 01/06/1994 (2 years and 7 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
18/10/1991 - 28/08/1992 (10 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Adam Richard Moore (927123791) Appointed |
| 01/06/2020 | Olga Slipetska (926735696) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member David Mark Orton (917806641) Appointed |
| 10/04/2020 | David Mark Orton (926861860) has left the board |
| 03/04/2020 | Anthony Richard Vaughan Hutchings (922785817) has left the board |
| 03/04/2020 | New Board Member David Mark Orton (926861860) Appointed |
| 06/03/2020 | New Board Member Olga Slipetska (926735696) Appointed |
| 06/03/2020 | Olga Slipetska (926735787) has left the board |
| 24/02/2020 | New Board Member Olga Slipetska (926735787) Appointed |
| 18/02/2020 | Dagmar Klimentova (921631309) has left the board |
| 31/10/2019 | John J Tus (910474663) has left the board |
| 25/10/2019 | New Accounts filed |
| 03/10/2019 | Melvyn Scott White (904369781) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 11/10/2018 | James Ryalls Vickerstaff (917742610) has left the board |
| 03/08/2018 | Dominic James Christopher Allen (910292751) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 16/12/2017 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | Martin Stringer (914849879) has left the board |
| 30/03/2017 | Johnathan Hugh Parker (919132410) has left the board |
| 30/03/2017 | New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922038562) has left the board |
| 14/12/2016 | New Board Member Mehmet Erkilic (922038562) Appointed |
| 23/11/2016 | Hicham Khellafi (915502434) has left the board |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913280660) has left the board |
| 03/02/2016 | SISEC LIMITED (913280660) has left the board |
| 21/10/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 21/05/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 01/10/2014 | New Board Member Johnathan Hugh Parker (919132410) Appointed |
| 30/09/2014 | New Board Member Martin Stringer (914849879) Appointed |
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