COM DEV EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Com Dev Europe Limited. The company was founded 40 years ago and was given the registration number 01863723. The firm's registered office is in STOKE MANDEVILLE, AYLESBURY. You can find them at Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name	:	COM DEV EUROPE LIMITED
Company Number	:	01863723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address	:	Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5SX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB	Director	15 May 2017	Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB	Director	31 December 2019	Active
43 Fallbrook Lane, Cambridge, Canada, N3H 4R8	Secretary	-	Active
104 Gatepost Pl., Lynden, Canada, L0R 1T0	Secretary	31 October 2002	Active
4149 Inglewood Drive, Burlington, Canada,	Secretary	01 November 2001	Active
43 Fallbrook Lane, Cambridge, Canada, N3H 4R8	Director	-	Active
Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, HP22 5SX	Director	30 September 2010	Active
11 Lucas Road, High Wycombe, HP13 6QG	Director	-	Active
Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, HP22 5SX	Director	28 July 2015	Active
23 West Hill, Hitchin, SG5 2HZ	Director	-	Active
Honeywell, Newhouse Industrial Estate, Motherwell, Scotland, ML1 5SB	Director	08 February 2016	Active
Residence Les Hesperides, 51 Allee Jean De Beins, Montpellier, France, 34000	Director	16 April 1993	Active
Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, HP22 5SX	Director	08 February 2016	Active
40, Starr Crescent, Cambridge, Ontario, Canada, N3E 1B3	Director	28 February 2000	Active
Honeywell, Newhouse Industrial Estate, Motherwell, Scotland, ML1 5SB	Director	08 February 2016	Active
101, Constitution Ave Nw Ste 500w, Washington Dc, United States, DC 20001	Director	08 February 2016	Active
14 Crescent Place, Cambridge, Canada, FOREIGN	Director	-	Active
Lindum House 7 Park Avenue, Farnborough Park, Orpington, BR6 8LJ	Director	23 August 1995	Active
Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, HP22 5SX	Director	30 September 2010	Active
1 The Old Bakery The Green, Aston Abbotts, Aylesbury, HP22 4FA	Director	01 October 1998	Active
Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, HP22 5SX	Director	28 April 2017	Active
5220 Sprucefield Road, West Vancouver, Canada, V7W 2X6	Director	01 October 1998	Active
4149 Inglewood Drive, Burlington, Canada,	Director	01 November 2001	Active

People with Significant Control

Honeywell International Inc
Notified on	:	29 May 2018
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington De, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Com Dev Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, United Kingdom, HP22 5SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COM DEV EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement