HONEYWELL SECURITY UK LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL SECURITY UK LIMITED
COMPANY NUMBER
01248725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/1976
(48 years and 8 months old)
WEBSITE
https://buildings.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1997
21/04/2004
ADEMCO MICROTECH LIMITED
View all previous names
LEICESTER
LE19 0AL
Telephone: 04800202088
TPS: No
3 Wellington Crescent
Lichfield
Staffordshire
WS13 8RZ
Aston Fields Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DL
Telephone: 8000235
Charles Avenue
Burgess Hill
West Sussex
RH15 9UF
Customer Services Centre
Carlton Park
Narborough
LEICESTER
LE19 0AL
Telephone: 34091779
Po Box 2731
Motherwell
Lanarkshire
ML1 5SB
Telephone: 738530
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 |
|---|---|---|
| PITTWAY UK LIMITED | In Liquidation | View Report |
| HONEYWELL SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL SECURITY 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 SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL SECURITY 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 |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Gareth John Orrell Ellams (930289684) Appointed |
| 19/10/2022 | New Accounts filed |
| 15/08/2022 | Gail Louise Hunter (928576532) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Drew Aitken (928371268) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Allan Richards (905517160) has left the board |
| 09/08/2018 | New Board Member Frederic Raoul Ann-Marie Haegeman (924916276) Appointed |
| 23/07/2018 | New Accounts filed |
| 14/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 24/11/2017 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | Mark Ayton (910522689) has left the board |
| 19/07/2017 | New Accounts filed |
| 22/02/2017 | Piyush Jayantilal Kanji Jutha (922282952) has left the board |
| 22/02/2017 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 23/01/2017 | Adrian Gerard Gallagher (910170909) has left the board |
| 23/01/2017 | New Board Member Mark Ayton (910522689) Appointed |
| 23/01/2017 | New Board Member Piyush Jayantilal Kanji Jutha (922282952) Appointed |
| 23/01/2017 | New Board Member Allan Richards (905517160) Appointed |
| 08/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922062638) has left the board |
| 16/12/2016 | New Board Member Mehmet Erkilic (922062638) Appointed |
| 24/11/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913362693) has left the board |
| 03/02/2016 | SISEC LIMITED (913362693) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
| 15/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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