HONEYWELL GLOBAL TRACKING LIMITED
Non-Trading
General Information
NAME
HONEYWELL GLOBAL TRACKING LIMITED
COMPANY NUMBER
04154553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
06/02/2001
(23 years and 10 months old)
WEBSITE
www.gt.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2010
03/10/2012
EMS GLOBAL TRACKING LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8HF
Green Lane Business Park
Green Lane
Tewkesbury
Gloucestershire GL20
GL20 8HF
Unit 17
Severn Drive Miller Court
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Telephone: 278610
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 GROUP HOLDING UK II | Active - Accounts Filed | View Report |
| HONEYWELL GLOBAL TRACKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/01/2024 | Kenneth Deville (926608461) has left the board |
Credit Risk Overview
Want to learn more about HONEYWELL GLOBAL TRACKING 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 GLOBAL TRACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL GLOBAL TRACKING 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 |
|---|---|---|---|---|
|
22/08/2011 - Present (13 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
09/01/2024 - Present (11 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/02/2001 - 31/03/2004 (3 years and 1 months) Secretary: 06/02/2001 - 31/03/2004 (3 years and 1 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 101 |
View Report |
|
06/02/2001 - 30/10/2002 (1 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/02/2001 - 28/10/2008 (7 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
| 27/01/2024 | New Accounts filed |
| 11/01/2024 | Kenneth Deville (926608461) has left the board |
| 11/01/2024 | New Board Member Olga Slipetska (931788266) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 25/09/2020 | Craig Denning Hodges (925017713) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Kenneth Deville (926608461) Appointed |
| 16/01/2020 | Thomas Park (925017801) has left the board |
| 19/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 11/09/2018 | Simon Richard Swift (924196236) has left the board |
| 11/09/2018 | Taylor Main Smith (921122443) has left the board |
| 11/09/2018 | New Board Member Thomas Park (925017801) Appointed |
| 11/09/2018 | New Board Member Craig Denning Hodges (925017713) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | Kameleshkumar Ishwarlal Mistry (917598587) has left the board |
| 18/01/2018 | New Board Member Simon Richard Swift (924196236) Appointed |
| 29/08/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | Peter James Howes (914074793) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Taylor Main Smith (921122443) Appointed |
| 06/07/2016 | David Sharratt (917976768) has left the board |
| 06/03/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 05/07/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/06/2015 | SISEC LIMITED (916986171) has left the board |
| 06/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 12/02/2014 | Peter James Howes (918478814) has left the board |
| 12/02/2014 | New Board Member Peter James Howes (914074793) Appointed |
| 05/02/2014 | Dino Koutrouki (911334679) has left the board |
| 05/02/2014 | New Board Member Peter James Howes (918478814) Appointed |
| 16/07/2013 | New Board Member David Sharratt (917976768) Appointed |
| 10/06/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Krishan Dahoe (916259056) has left the board |
| 22/02/2013 | New Board Member Kameleshkumar Ishwarlal Mistry (917598587) Appointed |
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