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HONEYWELL ACQUISITIONS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 05319521
- 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
- DURSUN, Olga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Honeywell Group Holding Uk Ii
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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HONEYWELL ACQUISITIONS LIMITED Company Description
- HONEYWELL ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05319521. Its current trading status is "live". It was registered 2004-12-22. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Honeywell House .
Get HONEYWELL ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Acquisitions Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05319521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05319521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05319521#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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change-person-director-company-with-change-date (2024-05-03) - CH01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-updates (2019-05-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2017-04-18) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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resolution (2017-10-18) - RESOLUTIONS
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legacy (2017-10-18) - CAP-SS
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legacy (2017-10-18) - SH20
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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legacy (2016-10-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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legacy (2016-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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resolution (2015-06-23) - RESOLUTIONS
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legacy (2015-10-13) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-01-04) - TM01
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legacy (2013-12-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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legacy (2013-12-02) - GUARANTEE2
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keyboard_arrow_right 2012
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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 (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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keyboard_arrow_right 2011
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change-sail-address-company (2011-01-19) - AD02
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move-registers-to-sail-company (2011-01-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-01-06) - 363a
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legacy (2006-06-02) - 288b
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
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statement-of-affairs (2006-09-15) - SA
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legacy (2006-06-05) - 288a
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legacy (2006-09-15) - 123
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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incorporation-company (2004-12-22) - NEWINC
