HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED
COMPANY NUMBER
03138032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/12/1995
(28 years and 11 months old)
WEBSITE
http://handheldgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/1996
18/09/2018
HAND HELD PRODUCTS (UK) LIMITED
View all previous names
BERKSHIRE
RG12 1EB
Cublington Road
Aston Abbots
Aylesbury
Buckinghamshire
HP22 4ND
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Sadlers Cottage
Vale Road
Alpraham
Tarporley, Cheshire
CW6 9JB
Unit 15
Althorpe Enterprise Hub
Leamington Spa
Warwickshire
CV31 2GB
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 |
|---|---|---|
| INTERMEC TECHNOLOGIES (S) PTE LTD | N/A | N/A |
| HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/07/2023 | Olga Slipetska (925125846) has left the board |
Credit Risk Overview
Want to learn more about HONEYWELL PRODUCTIVITY SOLUTIONS 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 PRODUCTIVITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL PRODUCTIVITY SOLUTIONS 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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
14/12/1995 - Present (28 years and 11 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 6 Past: 74 |
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 |
| 23/10/2023 | New Accounts filed |
| 19/07/2023 | Olga Slipetska (925125846) has left the board |
| 19/07/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Olga Slipetska (926735696) Appointed |
| 19/08/2022 | New Board Member Olga Slipetska (929919127) Appointed |
| 19/08/2022 | Suhail Sheikh (927174486) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Olivier Laille Tehio (918451272) Appointed |
| 09/08/2020 | New Accounts filed |
| 10/07/2020 | Lisa Keilthy (924191640) has left the board |
| 10/07/2020 | New Board Member Suhail Sheikh (927174486) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Lisa Keilthy (924191640) Appointed |
| 16/01/2018 | Kameleshkumar Ishwarlal Mistry (917598587) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Remigio Volpe (920481614) has left the board |
| 09/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 25/10/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Remigio Volpe (920481614) Appointed |
| 05/02/2016 | New Board Member Remigio Volpe (920481614) Appointed |
| 03/02/2016 | SISEC LIMITED (914072502) has left the board |
| 03/02/2016 | SISEC LIMITED (914072502) has left the board |
| 06/01/2016 | Peter James Howes (914074793) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | Krishan Dahoe (916259056) has left the board |
| 22/02/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Kameleshkumar Ishwarlal Mistry (917598587) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
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