UNOVA OPERATIONS U.K. LIMITED

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

This company is commonly known as Unova Operations U.k. Limited. The company was founded 28 years ago and was given the registration number 03256777. 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 74990 - Non-trading company.

Company Information

Name	:	UNOVA OPERATIONS U.K. LIMITED
Company Number	:	03256777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
13/15, Rue Jean Jaures, Puteaux, France, 92800	Director	31 July 2020	Active
4 The Beck Banham Road, Kenning Hall, Norwich, NR16 2ED	Secretary	18 September 2007	Active
4 The Beck Banham Road, Kenning Hall, Norwich, NR16 2ED	Secretary	03 April 2005	Active
63 Sir Alfreds Way, Sutton Coldfield, B76 1ET	Secretary	03 March 2003	Active
19 Calthorpe Road, Walsall, WS5 3LY	Secretary	06 December 1996	Active
2896 Turpinwoods Court, Cincinnati, U.S.A., 45244	Secretary	25 November 1996	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	11 October 1996	Active
100, New Bridge Street, London, England, EC4V 6JA	Corporate Secretary	17 August 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	11 October 1996	Active
83 Leonard Street, London, EC2A 4QS	Corporate Secretary	30 September 1996	Active
4704 Harbor Lane, Everett 98203, Usa,	Director	25 May 2007	Active
31349 Pacific Coast Highway, Malibu, Usa,	Director	28 January 2000	Active
100 Meeting House Lane, Balsall Common, Coventry, CV7 7GE	Director	06 December 1996	Active
6001, 36th Ave W, Everett, Usa,	Director	27 September 2011	Active
8819 Foxboro Court, Cincinnati, Ohio, Usa,	Director	25 November 1996	Active
550 Chester Road South, Kidderminster, DY10 1XH	Director	26 December 2003	Active
2879 Twin Pine Drive, Langley, Usa,	Director	30 December 2005	Active
Honeywell Scanning & Mobility, 9680 Old Bailes Road, Fort Mill, Usa, 29707	Director	22 January 2014	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	31 January 2018	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	08 November 2016	Active
Honeywell, Newhouse Industrial Estate, Motherwell, Scotland, ML1 5SB	Director	01 March 2016	Active
63 Sir Alfreds Way, Sutton Coldfield, B76 1ET	Director	03 March 2003	Active
2600 2nd Avenue, 207, Seattle, Usa, FOREIGN	Director	14 October 2004	Active
14357 155th Avenue Ne, Woodville 98072, Usa,	Director	02 October 1998	Active
6001, 36th Ave W, Everett, Usa,	Director	27 September 2011	Active
9415, 61st Ave W, Mukilteo, United States,	Director	31 May 2009	Active
Honeywell House, Skimmed Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	22 January 2014	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	07 October 2016	Active
Intermec Inc, 6001 36th Ave W, Everett, Usa, 98203	Director	16 November 2012	Active
4605 Westchester Drive, Woodland Hills, Usa, 91364	Director	02 October 1998	Active
Honeywell Scanning & Mobility, 9680 Old Bailes Road, Fort Mill, Usa, 29707	Director	22 January 2014	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	08 October 2018	Active
19 Calthorpe Road, Walsall, WS5 3LY	Director	06 December 1996	Active
14110, 205th Avenue Ne, Woodinville, United States,	Director	31 May 2009	Active
2896 Turpinwoods Court, Cincinnati, U.S.A., 45244	Director	25 November 1996	Active

People with Significant Control

Sperian Protection Holding (Uk) Ltd
Notified on	:	20 December 2019
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

Honeywell International Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNOVA OPERATIONS U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement