HONEYWELL SECURITY UK LIMITED

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

This company is commonly known as Honeywell Security Uk Limited. The company was founded 48 years ago and was given the registration number 01248725. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HONEYWELL SECURITY UK LIMITED
Company Number	:	01248725
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140, Waterside Road, Hamilton Industrial Park, Leicester, England, LE5 1TN	Director	26 May 2021	Active
Building 5 Carlton Park, King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL	Director	15 August 2022	Active
2 The Street, Old Basing, Basingstoke, RG24 7BH	Secretary	-	Active
16 Sycamore Close, Woodley, Reading, RG5 3RY	Secretary	01 December 1992	Active
1 Henwick Close, Ashmore Green Road, Thatcham, RG18 9EW	Secretary	08 April 2005	Active
21 Cragwell Park, Strath Whillan Road, Brodick, Scotland, KA27 8BQ	Secretary	05 November 1996	Active
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW	Secretary	01 May 2001	Active
41 Turnberry Wynd, Tarryholme, Irvine, KA11 4DP	Secretary	01 October 2000	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	30 June 2006	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	30 June 2008	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	15 December 2016	Active
40 Hillside Drive, Wayland Ma 01778, Usa,	Director	02 June 1997	Active
22 Pelham Road, Droitwich, WR9 8NT	Director	16 June 1995	Active
74 Scott Road, Olton, Solihull, B92 7LS	Director	02 June 1997	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	13 December 2016	Active
1 Henwick Close, Ashmore Green Road, Thatcham, RG18 9EW	Director	30 May 2003	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	18 November 2004	Active
17 Coltmuir Drive, Bishopbriggs, Glasgow, G64 2SU	Director	01 August 1996	Active
21 Cragwell Park, Strath Whillan Road, Brodick, Scotland, KA27 8BQ	Director	01 August 1996	Active
96 Willets Rd, Old Westbury, New York,	Director	-	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	09 July 2018	Active
15 Greatford Gardens, Greatford, PE9 4PX	Director	01 May 2001	Active
4 Arbor Gate, Walsall Wood, Walsall, WS9 9RF	Director	01 November 1998	Active
Building 5 Carlton Park, King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL	Director	19 July 2021	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	15 December 2016	Active
9 Cowal Crescent, Glenrothes, KY6 3PS	Director	18 November 2004	Active
37 Saint Andrews Way, Bromsgrove, B61 7NR	Director	08 June 1998	Active
Honeywell Security Group, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Runcorn, United Kingdom, WA7 3DL	Director	21 February 2011	Active
45 Cornflower Lane, East Northport,	Director	-	Active
21 Cowal View, Gourock, PA19 1EX	Director	01 May 2001	Active
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW	Director	01 May 2001	Active
Little Haining, Brokenhurst Road South, Ascot, SL5 9HB	Director	24 December 2007	Active
2 Southwold, Bracknell, RG12 8XY	Director	24 December 2007	Active
The Cottage Wood Manor, Seven Hills Road, Cobham, KT11 1ET	Director	15 October 1998	Active
6 Guinevere Lane, Nesconset New York 11767, Usa, FOREIGN	Director	27 August 1993	Active

People with Significant Control

Honeywell Acquisitions Ii Limited
Notified on	:	08 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pittway Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HONEYWELL SECURITY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement