UKBizDB.co.uk

UOP INTERNATIONAL SERVICES LIMITED

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

This company is commonly known as Uop International Services Limited. The company was founded 40 years ago and was given the registration number 01776846. 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:UOP INTERNATIONAL SERVICES LIMITED
Company Number:01776846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1983
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director13 August 2001Active
305 Linden Road North, Prospect Heights, Usa, FOREIGN

Secretary-Active
3 Northdowns, Cranleigh, GU6 8BY

Secretary14 February 2000Active
Chazey House, 64 Chazey Road, Caversham, Reading, RG4 7DU

Secretary28 June 2005Active
Dove Cottage No 9 The Courtyard, Forest Grange, Horsham, RH13 6HX

Secretary-Active
29 Ashley Drive, Walton On Thames, KT12 1JT

Secretary21 September 2007Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary01 January 2009Active
5 Brinsmade Road, Ampthill, Bedford, MK45 2PP

Director20 July 1995Active
Round Oak Cottage, Blackhorse Road Crastock, Woking, GU22 0QT

Director20 July 1995Active
556 Alice Drive, Northbrook, Usa,

Director01 December 2005Active
16 Anthorne Close, Potters Bar, EN6 1RW

Director20 July 1995Active
225 Deer Keep, Richmond, Usa, IRISH

Director26 October 2001Active
448 North Walnut Street, Elmhurst, Illinois, Usa,

Director01 December 2005Active
714 Thurlow Street, Hinsdale, Illinois, Usa,

Director02 October 2000Active
Liongate, Ladymead, Guildford, GU1 1AT

Director22 January 2009Active
47 Old Palace Road, Guildford, GU2 7TX

Director21 February 2007Active
1100 North Lake Shore Drive, Chicago, America, FOREIGN

Director20 January 2005Active
410 Westwood Drive, Barrington, Usa,

Director-Active
25, East Algonquin Road, Des Plaines, United States, 60016

Director04 April 2016Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director01 December 2000Active
25, East Algonquin Road, Des Plaines, Usa, 60017

Director18 January 2008Active
Uop Llc, 25 E. Algonquin Road, Des Plaines, Usa, 60017-5017

Director19 August 2013Active
512 Wanetah Drive, Midland 48640, Usa,

Director01 January 2002Active
15 Stradella Road, Herne Hill, London, SE24 9HN

Director01 December 2000Active
167 North Signal Hill Road, Barrington, Usa, FOREIGN

Director-Active
10 South Wynstone Drive, Barrington, Illinois, Usa,

Director02 October 2000Active
25, East Algonquin Road, Des Plaines, United States, 60016

Director25 July 2016Active
6317 R F D, Long Grove, Illinois 60047, Usa,

Director-Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.