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HONEYWELL UK LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00301598
- 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
- HUTCHINGS, Anthony Richard Vaughan
- SLIPETSKA, Olga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-06-07
- Age Of Company 1935-06-07 88 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Honeywell International Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIEDSIGNAL LIMITED
- Legal Entity Identifier (LEI)
- 5493008PV0973BENXE32
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2020-05-15
- Last Date: 2019-05-01
-
HONEYWELL UK LIMITED Company Description
- HONEYWELL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00301598. Its current trading status is "live". It was registered 1935-06-07. It was previously called ALLIEDSIGNAL LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Honeywell House .
Get HONEYWELL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Uk Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1935-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-18) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-amended-with-accounts-type-full (2017-09-21) - AAMD
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change-sail-address-company-with-old-address-new-address (2017-12-12) - AD02
-
accounts-with-accounts-type-full (2017-12-12) - AA
-
accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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legacy (2015-03-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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resolution (2015-06-23) - RESOLUTIONS
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legacy (2015-03-05) - AGREEMENT2
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
-
legacy (2014-09-08) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
-
termination-director-company-with-name (2013-05-29) - TM01
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
legacy (2013-12-02) - GUARANTEE2
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
legacy (2013-12-02) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-06-18) - CH01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
change-person-director-company-with-change-date (2012-07-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
accounts-with-accounts-type-full (2011-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
move-registers-to-sail-company (2010-09-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
change-sail-address-company (2010-09-06) - AD02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-14) - AA
-
legacy (2009-09-18) - 363a
-
legacy (2009-02-17) - 288b
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appoint-person-director-company-with-name (2009-12-14) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
legacy (2008-08-26) - 288a
-
legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 353
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accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-07-31) - 363a
-
legacy (2007-06-29) - 288a
-
legacy (2007-11-19) - 288b
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363a
-
accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-07-10) - 288c
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-15) - 288a
-
legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 244
-
legacy (2005-08-24) - 363a
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-06-16) - 288a
-
legacy (2005-05-13) - 288b
-
legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
legacy (2004-05-21) - 288b
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-10-01) - 244
-
legacy (2004-12-09) - 288a
-
legacy (2004-08-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
-
legacy (2003-11-22) - 288c
-
legacy (2003-11-20) - 288b
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-08) - 244
-
legacy (2003-08-12) - 363a
-
legacy (2003-07-03) - 288c
-
accounts-with-accounts-type-full (2003-06-08) - AA
-
auditors-resignation-company (2003-06-02) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
-
legacy (2002-08-17) - 353
-
legacy (2002-08-17) - 363a
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-09-12) - 288b
-
legacy (2002-10-04) - 244
-
legacy (2002-08-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 244
-
legacy (2001-08-06) - 363a
-
legacy (2001-07-05) - 288b
-
accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 288b
-
legacy (2000-08-16) - 363a
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-22) - 288b
-
resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-10-09) - 288c
-
legacy (2000-08-22) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-07) - 288b
-
legacy (2000-06-22) - 288a
-
accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-03-03) - 287
-
certificate-change-of-name-company (2000-02-28) - CERTNM
-
legacy (2000-07-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-03-16) - 288b
-
legacy (1999-04-19) - 244
-
legacy (1999-04-23) - 244
-
legacy (1999-04-25) - 288b
-
legacy (1999-05-05) - 288a
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-02) - 288b
-
accounts-with-accounts-type-full (1999-07-08) - AA
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-23) - AA
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-20) - 287
-
legacy (1998-08-25) - 363s
-
legacy (1998-09-14) - 244
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-25) - 288a
-
legacy (1997-08-26) - 363s
-
legacy (1997-10-24) - 244
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-17) - 288b
-
legacy (1997-12-02) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-01-16) - 288
-
legacy (1996-07-02) - 244
-
legacy (1996-09-02) - 288
-
legacy (1996-09-03) - 288
-
legacy (1996-09-24) - 363s
-
legacy (1996-09-12) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-02-22) - 288
-
accounts-amended-with-accounts-type-full (1995-02-23) - AAMD
-
legacy (1995-04-30) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-08-29) - 244
-
legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 288
-
legacy (1994-08-01) - 353
-
legacy (1994-08-01) - 318
-
legacy (1994-08-01) - 325
-
legacy (1994-09-22) - 287
-
legacy (1994-08-16) - 287
-
legacy (1994-10-13) - 244
-
legacy (1994-11-21) - 363s
-
legacy (1994-08-16) - 288
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-01-20) - 88(2)P
-
legacy (1993-01-25) - 288
-
legacy (1993-03-03) - 88(2)O
-
statement-of-affairs (1993-03-03) - SA
-
legacy (1993-09-29) - 288
-
legacy (1993-09-29) - 363s
-
legacy (1993-10-06) - 244
-
legacy (1993-11-07) - 288
-
accounts-with-accounts-type-full (1993-12-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
-
accounts-with-accounts-type-full (1992-09-02) - AA
-
legacy (1992-09-25) - 288
-
resolution (1992-12-14) - RESOLUTIONS
-
legacy (1992-12-14) - 123
-
legacy (1992-10-09) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-08-16) - 123
-
legacy (1991-08-16) - 88(2)R
-
resolution (1991-08-16) - RESOLUTIONS
-
legacy (1991-08-22) - 288
-
legacy (1991-10-16) - 363b
-
legacy (1991-10-29) - 225(1)
-
resolution (1991-10-29) - RESOLUTIONS
-
miscellaneous (1991-08-16) - MISC
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-11-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 363
-
accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-07-20) - 288
-
legacy (1989-04-27) - 288
-
legacy (1989-11-17) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 288
-
accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-04) - 363
keyboard_arrow_right 1986
-
resolution (1986-08-08) - RESOLUTIONS
-
legacy (1986-08-08) - GAZ(U)
-
legacy (1986-09-10) - 363
-
legacy (1986-09-12) - 288
-
accounts-with-accounts-type-full (1986-09-10) - AA
keyboard_arrow_right 1985
-
legacy (1985-05-31) - 363
keyboard_arrow_right 1984
-
legacy (1984-10-03) - 363
keyboard_arrow_right 1983
-
legacy (1983-05-27) - 363
keyboard_arrow_right 1981
-
legacy (1981-05-08) - 363
keyboard_arrow_right 1980
-
legacy (1980-04-17) - 363
keyboard_arrow_right 1979
-
legacy (1979-03-10) - 363
keyboard_arrow_right 1978
-
legacy (1978-03-28) - 363
keyboard_arrow_right 1977
-
legacy (1977-03-02) - 363
keyboard_arrow_right 1976
-
legacy (1976-03-22) - 363
keyboard_arrow_right 1975
-
legacy (1975-04-01) - 363
keyboard_arrow_right 1946
-
certificate-change-of-name-company (1946-02-26) - CERTNM
keyboard_arrow_right 1935
-
miscellaneous (1935-06-07) - MISC