HONEYWELL ACQUISITIONS II LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL ACQUISITIONS II LIMITED
COMPANY NUMBER
05667809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2006
(18 years and 11 months old)
WEBSITE
http://gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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 |
|---|---|---|
| NOVAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
| FIRST TECHNOLOGY LIMITED | In Liquidation | 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 |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL ACQUISITIONS II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL ACQUISITIONS II 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 |
|
06/01/2006 - 01/11/2007 (1 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/01/2006 - Present (18 years and 11 months) Born in Jun 1961 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
06/01/2006 - 01/11/2007 (1 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 08/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Olga Slipetska (927230961) Appointed |
| 28/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 14/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 24/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 06/12/2016 | Marie Astrid Dubois (910644642) has left the board |
| 05/12/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 10/11/2016 | Mehmet Erkilic (921769469) has left the board |
| 10/11/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 08/11/2016 | Charles John Miller (912696101) has left the board |
| 08/11/2016 | New Board Member Mehmet Erkilic (921769469) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 03/02/2016 | SISEC LIMITED (913370648) has left the board |
| 03/02/2016 | SISEC LIMITED (913370648) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | 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 |
| 03/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 15/10/2012 | Change in Reg. Office |
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