HONEYWELL ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL ACQUISITIONS LIMITED
COMPANY NUMBER
05319521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
http://gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
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 ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NOVAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEYWELL ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL ACQUISITIONS 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 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/12/2004 - 01/02/2006 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2004 - 01/02/2006 (1 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Olga Slipetska (927230961) Appointed |
| 27/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 22/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 06/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/12/2016 | Mehmet Erkilic (922050325) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 15/12/2016 | New Board Member Mehmet Erkilic (922050325) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 19/10/2016 | Hicham Khellafi (915502434) has left the board |
| 18/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 03/02/2016 | SISEC LIMITED (913346116) has left the board |
| 03/02/2016 | SISEC LIMITED (913346116) has left the board |
| 16/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 21/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 15/10/2012 | Change in Reg. Office |
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