HONEYWELL INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL INTERNATIONAL UK LIMITED
COMPANY NUMBER
00078289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/1903
(121 years and 4 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1993
08/09/2000
ALLIEDSIGNAL HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Treforest Trade Park
Main Avenue
Treforest Industrial Estate
Pontypridd, Mid Glamorgan
CF37 5US
Bridge House
Northdown Road
Broadstairs
Kent
CT10 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL GROUP HOLDING UK II | Active - Accounts Filed | View Report |
| HONEYWELL INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEYWELL INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/12/1991 - 02/12/1992 (11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/12/1991 - 02/12/1992 (11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 11/12/1991 - 01/06/1994 (2 years and 5 months) Secretary: 11/12/1991 - 01/06/1994 (2 years and 5 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 27/07/2020 | New Board Member Olga Slipetska (927230961) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | Marie Astrid Dubois (910644642) has left the board |
| 19/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Dagmar Klimentova (925124657) has left the board |
| 18/10/2018 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 11/10/2018 | New Board Member Dagmar Klimentova (925124657) Appointed |
| 11/10/2018 | Peter Bracke (912616599) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922028098) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 13/12/2016 | New Board Member Mehmet Erkilic (922028098) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 25/10/2016 | Ciar Orla Timon (918229546) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913282075) has left the board |
| 03/02/2016 | SISEC LIMITED (913282075) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 09/03/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Board Member Ciar Orla Timon (918229546) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
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