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..
| 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 | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.