HONEYWELL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL VENTURES LIMITED
COMPANY NUMBER
02797684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/1993
(31 years and 8 months old)
WEBSITE
ADI-GARDINER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/1993
27/11/2009
CHARNWOOD ELECTRONICS LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
The Old Chapel
North Street
Whitwick
Coalville, Leicestershire
LE67 5HB
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 ACS VENTURES LLC | N/A | N/A |
| HONEYWELL VENTURES LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL VENTURES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Rizwan Ahmed (923622199) has left the board |
| 31/05/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL VENTURES 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 |
|---|---|---|---|---|
|
03/05/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
09/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
09/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
|
12/10/1993 - 12/12/1995 (2 years and 2 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 05/03/1996 - 10/03/1997 (1years) Secretary: 12/10/1993 - 09/03/1994 (4 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Rizwan Ahmed (923622199) has left the board |
| 31/05/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | Menzo Bijmolen (912513371) has left the board |
| 10/08/2017 | New Board Member Rizwan Ahmed (923622199) Appointed |
| 14/04/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 08/09/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 30/06/2015 | SISEC LIMITED (915053649) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | Jerome Maironi (915056255) has left the board |
| 15/10/2012 | Change in Reg. Office |
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