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HONEYWELL SECURITY UK LIMITED - Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
Company Information
- Company registration number
- 01248725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Carlton Park King Edward Avenue
- Narborough
- Leicester
- LE19 0AL
- United Kingdom Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom UK
Management
- Managing Directors
- HUNTER, Gail Louise
- AITKEN, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-12
- Age Of Company 1976-03-12 48 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Pittway Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADEMCO MICROTECH LIMITED
- Legal Entity Identifier (LEI)
- 549300EBCLS4JVXRJ645
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2013-11-09
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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HONEYWELL SECURITY UK LIMITED Company Description
- HONEYWELL SECURITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01248725. Its current trading status is "live". It was registered 1976-03-12. It was previously called ADEMCO MICROTECH LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-11-09.It can be contacted at Building 5 Carlton Park King Edward Avenue .
Get HONEYWELL SECURITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Security Uk Limited - Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
- 1976-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01248725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01248725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01248725#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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keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-full (2019-12-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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resolution (2018-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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statement-of-companys-objects (2018-10-19) - CC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name (2017-01-20) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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keyboard_arrow_right 2015
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legacy (2015-03-05) - GUARANTEE2
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-10-13) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
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legacy (2014-09-08) - PARENT_ACC
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
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accounts-with-accounts-type-full (2013-04-18) - AA
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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-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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termination-director-company-with-name (2011-02-03) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
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keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 88(2)
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-01-08) - 123
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move-registers-to-sail-company (2009-11-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-sail-address-company (2009-11-26) - AD02
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-11-14) - 288b
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legacy (2008-09-30) - 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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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-02-12) - 288c
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legacy (2008-01-18) - 288a
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legacy (2008-01-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 353
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legacy (2007-02-23) - 288b
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legacy (2007-11-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-21) - 288a
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-06) - 288b
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legacy (2006-09-05) - 288b
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legacy (2006-08-18) - 353
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-10-27) - 244
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-11-30) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-11-17) - 363s
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legacy (2004-11-04) - 288b
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legacy (2004-10-21) - 244
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certificate-change-of-name-company (2004-04-21) - CERTNM
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legacy (2004-04-16) - 287
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legacy (2004-04-16) - 288b
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accounts-with-accounts-type-full (2004-03-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 288b
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legacy (2003-10-17) - 244
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legacy (2003-09-30) - 288a
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legacy (2003-07-12) - 288a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-11-17) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-08-13) - 288b
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legacy (2002-01-09) - 288a
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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legacy (2001-10-25) - 244
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legacy (2001-06-25) - 288b
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legacy (2001-05-23) - 288a
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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legacy (2000-07-25) - 288c
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legacy (2000-10-09) - 288b
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-10-16) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-12-13) - 363s
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legacy (2000-10-16) - 288a
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keyboard_arrow_right 1999
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resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 288b
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legacy (1999-07-13) - 123
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-13) - 88(2)R
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accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-09-09) - 288c
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legacy (1999-12-05) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-03) - AUD
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legacy (1998-11-27) - 363s
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-06-18) - 288a
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legacy (1998-01-25) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-06) - CERTNM
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legacy (1997-02-20) - 395
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accounts-with-accounts-type-full (1997-02-11) - AA
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legacy (1997-06-26) - 395
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legacy (1997-07-08) - 288a
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legacy (1997-06-08) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-22) - 363b
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legacy (1996-12-17) - 363s
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legacy (1996-11-19) - 288b
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legacy (1996-11-19) - 288a
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legacy (1996-11-19) - 287
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-full (1996-03-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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legacy (1995-03-29) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 288
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legacy (1995-08-03) - 288
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keyboard_arrow_right 1994
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accounts-amended-with-accounts-type-full (1994-10-28) - AAMD
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-02-04) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-12-19) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-09-09) - 288
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legacy (1993-01-07) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-02) - AA
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-06-19) - 363b
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legacy (1992-11-24) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-12) - 363a
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legacy (1991-04-15) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
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keyboard_arrow_right 1990
-
legacy (1990-10-19) - 288
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legacy (1990-01-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-10) - 288
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legacy (1989-05-10) - 363
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legacy (1989-02-28) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-18) - PUC 2
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accounts-with-accounts-type-full (1988-03-14) - AA
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legacy (1988-04-18) - 123
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legacy (1988-04-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-28) - 403a
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legacy (1987-10-25) - 287
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legacy (1987-02-03) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-01) - AA
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accounts-with-made-up-date (1982-08-17) - AA
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legacy (1982-06-01) - 403a
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memorandum-articles (1982-02-22) - MEM/ARTS
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keyboard_arrow_right 1976
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miscellaneous (1976-03-12) - MISC
