This company is commonly known as Honeywell Global Tracking Limited. The company was founded 23 years ago and was given the registration number 04154553. The firm's registered office is in TEWKESBURY. You can find them at Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | HONEYWELL GLOBAL TRACKING LIMITED |
|---|---|---|
| Company Number | : | 04154553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, England, GL20 8HF | Director | 09 January 2024 | Active |
| Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, England, GL20 8HF | Director | 22 August 2011 | Active |
| 1c Queens Grove, London, NW8 6EL | Secretary | 18 November 2004 | Active |
| The Cottage, Spring Bank, Defford, WR8 9BB | Secretary | 25 June 2009 | Active |
| The Cottage, Spring Bank, Defford, WR8 9BB | Secretary | 01 May 2007 | Active |
| Hoys House, Wixoe, Stoke By Clare, CO10 8UD | Secretary | 06 February 2001 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 03 January 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 2001 | Active |
| 5 Queens Drive, Mossley Hill, Liverpool, L18 2DS | Director | 04 August 2005 | Active |
| The Ridge House, Stowfield, Lydbrook, GL17 9NF | Director | 06 February 2001 | Active |
| Hall House Farm, Gloucester Road, Ledbury, HR8 2JE | Director | 06 February 2001 | Active |
| Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN | Director | 22 August 2011 | Active |
| 400, Maple Grove Road, Ottawa, Canada, | Director | 20 December 2019 | Active |
| Greston House, High Street, Twyning, GL20 6DE | Director | 28 March 2001 | Active |
| Cawi 7 Fir View Road, Ruspidge, Cinderford, GL14 3AL | Director | 01 January 2005 | Active |
| Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8HF | Director | 30 August 2018 | Active |
| Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN | Director | 15 January 2014 | Active |
| Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN | Director | 22 August 2011 | Active |
| 3, Lyttelton Road, Droitwich, United Kingdom, WR9 7RN | Director | 29 September 2010 | Active |
| Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN | Director | 29 September 2010 | Active |
| 1 Fiery Hill Drive, Birmingham, B45 8SZ | Director | 10 May 2006 | Active |
| 100, Summerour Vale, Johns Creek, United States, 30097 | Director | 13 February 2009 | Active |
| 89 Lonsdale Road, Formby, L37 3HE | Director | 01 October 2005 | Active |
| Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, England, GL20 8HF | Director | 01 October 2012 | Active |
| Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8HF | Director | 30 August 2018 | Active |
| 24 Piccadilly Way, Prestbury, Cheltenham, GL52 5DQ | Director | 06 February 2001 | Active |
| Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN | Director | 12 July 2013 | Active |
| Hoys House, Wixoe, Stoke By Clare, CO10 8UD | Director | 06 February 2001 | Active |
| 54 Courtney Close, Stonehills, Tewkesbury, GL20 5FB | Director | 28 March 2001 | Active |
| Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, England, GL20 8HF | Director | 27 July 2016 | Active |
| Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, England, GL20 8HF | Director | 28 September 2017 | Active |
| 3 Savay Close, Denham Green, Buckingham, UB9 5NQ | Director | 28 February 2001 | Active |
| 4 Chilterns End Close, Henley On Thames, RG9 1SQ | Director | 02 March 2003 | Active |
| The Coach House, Tristford Harberton, Totnes, TQ9 7RZ | Director | 28 March 2001 | Active |
| Honeywell Group Holding Uk Ii | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, GL20 8HF |
| Nature of control | : |
|
| Satamatics Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
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