HONEYWELL ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL ANALYTICS LIMITED
COMPANY NUMBER
00412070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
03/06/1946
(78 years and 6 months old)
WEBSITE
http://ex-or.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/1995
11/07/2005
ZELLWEGER ANALYTICS LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01502582661
TPS: No
Hatchpond House
4 Stinsford Road
Poole
Dorset
BH17 0RZ
Haydock Lane
St Helens
Merseyside
WA11 9UJ
Telephone: 719229
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Unit 14 Wellheads Terrace
Aberdeen
Aberdeenshire
AB21 7GF
Telephone: 805065
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 ANALYTICS (SWITZERLAND) GMBH | N/A | N/A |
| HONEYWELL ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Chris Morgan (928542744) has left the board |
| 21/06/2024 | New Board Member Royston Smith (932423025) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL ANALYTICS 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 ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL ANALYTICS 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 |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
14/06/2024 - Present (5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/1992 - 23/03/1998 (5 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/07/1992 - 10/10/1994 (2 years and 3 months) Born in Aug 1942 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Chris Morgan (928542744) has left the board |
| 21/06/2024 | New Board Member Royston Smith (932423025) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 05/01/2022 | Thomas Christian Gafner (924666015) has left the board |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Thomas Christian Gafner (924666015) Appointed |
| 21/03/2018 | Andrea Michelle Vasilevski (922614343) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 18/08/2017 | John Beninati (911366296) has left the board |
| 15/03/2017 | Andrea Michelle Vasilevski (922614363) has left the board |
| 15/03/2017 | New Board Member Andrea Michelle Vasilevski (922614343) Appointed |
| 13/03/2017 | Terje Hanssen (920973142) has left the board |
| 08/03/2017 | Marcus Schett (907335948) has left the board |
| 08/03/2017 | New Board Member Andrea Michelle Vasilevski (922614363) Appointed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 22/07/2016 | Terje Hanssen (921014806) has left the board |
| 22/07/2016 | New Board Member Terje Hanssen (920973142) Appointed |
| 15/07/2016 | New Board Member Terje Hanssen (921014806) Appointed |
| 15/07/2016 | New Board Member Hicham Khellafi (920973054) Appointed |
| 15/07/2016 | Allan Richards (905517160) has left the board |
| 15/07/2016 | Andrew Thompson (911494991) has left the board |
| 03/02/2016 | SISEC LIMITED (913344007) has left the board |
| 03/02/2016 | SISEC LIMITED (913344007) has left the board |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 30/01/2014 | Marie Astrid Dubois (910644642) has left the board |
| 30/01/2014 | Martin James Watts (907251111) has left the board |
| 30/01/2014 | New Board Member Adrian Patrick Fulford (918462139) Appointed |
| 18/11/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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