Honeywell International Uk Limited

General information

Name:

Honeywell International Uk Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00078289

Incorporation date: 1903-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00078289 one hundred and twenty one years ago, Honeywell International Uk Limited is categorised as a Private Limited Company. The business official office address is Honeywell House, Skimped Hill Lane Bracknell. Honeywell International Uk Limited was known 24 years ago as Alliedsignal Holdings. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Mon, 1st May 2023.

There is a solitary director at present supervising this business, namely Olga S. who's been doing the director's obligations for one hundred and twenty one years. The business had been guided by Dagmar K. till 2020-07-17. Additionally another director, including Mehmet E. resigned on 2018-01-31.

  • Previous company's names
  • Honeywell International Uk Limited 2000-09-08
  • Alliedsignal Holdings Limited 1903-08-11

Company staff

Olga S.

Role: Director

Appointed: 17 July 2020

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Honeywell Group Holding Uk Ii owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the reg no 03896222.

Honeywell Group Holding Uk Ii
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 03896222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
120
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