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HONEYWELL INTERNATIONAL UK LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00078289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- SLIPETSKA, Olga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-08-11
- Age Of Company 1903-08-11 120 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Honeywell Group Holding Uk Ii
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLIEDSIGNAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300EYLBDRX01PMC12
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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HONEYWELL INTERNATIONAL UK LIMITED Company Description
- HONEYWELL INTERNATIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00078289. Its current trading status is "live". It was registered 1903-08-11. It was previously called ALLIEDSIGNAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Honeywell House .
Get HONEYWELL INTERNATIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell International Uk Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1903-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00078289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00078289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00078289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-06-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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keyboard_arrow_right 2015
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-03-05) - GUARANTEE2
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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legacy (2015-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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auditors-resignation-company (2015-12-14) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
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appoint-person-director-company-with-name (2013-10-22) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-person-director-company-with-change-date (2012-07-30) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-03-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-14) - 288a
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legacy (2008-12-12) - 288a
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legacy (2008-11-28) - 288a
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legacy (2008-09-02) - 363a
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legacy (2008-08-27) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-07-15) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-07-31) - 353
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legacy (2007-11-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-07-10) - 288c
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-11-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 244
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-04-21) - 288b
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legacy (2005-04-21) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-09-13) - 363a
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legacy (2004-10-01) - 244
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legacy (2003-10-08) - 244
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-07-03) - 288c
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legacy (2003-09-25) - 363a
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auditors-resignation-company (2003-06-02) - AUD
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legacy (2003-10-23) - 288b
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legacy (2003-11-22) - 288c
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legacy (2003-12-30) - 288a
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legacy (2003-11-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-10-24) - 244
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legacy (2002-08-05) - 363a
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legacy (2002-05-18) - 403a
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-01) - 363a
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legacy (2001-10-10) - 244
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-full (2001-04-26) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-21) - 288c
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legacy (2000-06-08) - 288a
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legacy (2000-06-08) - 288b
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resolution (2000-07-24) - RESOLUTIONS
-
legacy (2000-05-04) - 353
-
legacy (2000-03-02) - 287
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legacy (2000-06-23) - 288a
-
legacy (2000-05-04) - 190
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legacy (2000-07-11) - 288b
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legacy (2000-08-16) - 288a
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certificate-change-of-name-company (2000-09-07) - CERTNM
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legacy (2000-10-03) - 363a
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legacy (2000-10-09) - 288c
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accounts-with-accounts-type-full-group (2000-12-27) - AA
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legacy (2000-07-18) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full-group (1999-09-03) - AA
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legacy (1999-08-11) - 288b
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legacy (1999-03-16) - 288b
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legacy (1999-06-02) - 288a
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legacy (1999-05-05) - 288a
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legacy (1999-04-25) - 288b
-
legacy (1999-04-23) - 244
-
legacy (1999-04-19) - 244
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legacy (1999-01-20) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-06-02) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-30) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-05-20) - 287
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legacy (1998-08-25) - 363s
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legacy (1998-09-14) - 244
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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legacy (1997-08-26) - 363s
-
legacy (1997-10-23) - 244
-
legacy (1997-12-02) - 288b
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
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legacy (1997-11-17) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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legacy (1996-07-01) - 244
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legacy (1996-08-20) - 288
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legacy (1996-01-16) - 288
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legacy (1996-09-03) - 288
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legacy (1996-09-12) - 288
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legacy (1996-11-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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legacy (1995-03-02) - 288
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legacy (1995-04-13) - 288
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legacy (1995-04-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 288
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legacy (1995-08-04) - 288
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legacy (1995-08-29) - 244
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legacy (1995-11-07) - 363s
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-full-group (1995-11-09) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-07) - 288
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legacy (1994-07-29) - 325
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legacy (1994-07-29) - 353
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legacy (1994-07-29) - 318
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accounts-with-accounts-type-full-group (1994-02-08) - AA
-
legacy (1994-10-13) - 244
-
legacy (1994-11-17) - 288
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legacy (1994-11-23) - 363b
-
legacy (1994-09-21) - 287
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legacy (1994-08-15) - 287
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keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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legacy (1993-10-05) - 244
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certificate-change-of-name-company (1993-01-04) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-12-09) - 288
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legacy (1992-11-25) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
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keyboard_arrow_right 1991
-
resolution (1991-10-28) - RESOLUTIONS
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resolution (1991-01-25) - RESOLUTIONS
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legacy (1991-12-10) - 363b
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legacy (1991-10-01) - 169
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accounts-with-accounts-type-full (1991-10-17) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-12-21) - 363
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memorandum-articles (1990-01-09) - MEM/ARTS
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resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-10-03) - 288
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keyboard_arrow_right 1989
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resolution (1989-11-27) - RESOLUTIONS
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resolution (1989-01-18) - RESOLUTIONS
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resolution (1989-01-11) - RESOLUTIONS
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legacy (1989-12-14) - 363
-
legacy (1989-01-18) - 123
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legacy (1989-01-18) - 122
-
legacy (1989-01-18) - 88(2)
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accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-03-01) - 363
-
legacy (1989-08-07) - 288
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legacy (1989-11-17) - 288
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accounts-with-accounts-type-full (1989-11-21) - AA
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keyboard_arrow_right 1988
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resolution (1988-02-05) - RESOLUTIONS
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legacy (1988-01-25) - 287
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accounts-with-accounts-type-full (1988-03-14) - AA
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legacy (1988-03-14) - 363
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legacy (1988-02-05) - 123
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legacy (1988-01-26) - PUC 3
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statement-of-affairs (1988-10-20) - SA
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legacy (1988-08-23) - 288
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legacy (1988-09-20) - 288
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certificate-change-of-name-company (1988-11-04) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-10-01) - 288
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legacy (1987-07-02) - 288
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legacy (1987-05-21) - 288
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legacy (1987-05-06) - 288
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legacy (1987-04-07) - 363
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legacy (1987-11-23) - COADMIN
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legacy (1987-12-09) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-15) - AA
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legacy (1986-10-08) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-20) - AA
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keyboard_arrow_right 1959
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memorandum-articles (1959-07-27) - MEM/ARTS
