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HONEYWELL CONTROL SYSTEMS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00217803
- 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
- JUGGINS, David
- KAY, David Andrew
- MCKENNA, James
- BACQUET-HERBAUX, Diane
- NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das
- KHELLAFI, Hicham, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-11-27
- Age Of Company 1926-11-27 97 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Honeywell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300H49WXN42E29191
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HONEYWELL CONTROL SYSTEMS LIMITED Company Description
- HONEYWELL CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00217803. Its current trading status is "live". It was registered 1926-11-27. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Honeywell House .
Get HONEYWELL CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Control Systems Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1926-11-27
- 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 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-05-24) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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change-person-director-company-with-change-date (2020-11-30) - CH01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-01-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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accounts-with-accounts-type-full (2018-12-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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resolution (2018-09-28) - RESOLUTIONS
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legacy (2018-09-28) - CAP-SS
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legacy (2018-09-28) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
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change-sail-address-company-with-old-address-new-address (2017-11-29) - AD02
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-amended-with-accounts-type-full (2017-05-11) - AAMD
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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memorandum-articles (2016-06-13) - MA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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resolution (2016-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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legacy (2015-03-05) - GUARANTEE2
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auditors-resignation-company (2015-12-14) - AUD
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mortgage-satisfy-charge-full (2015-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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legacy (2015-03-05) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-22) - AA
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legacy (2014-08-22) - PARENT_ACC
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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legacy (2013-12-02) - GUARANTEE2
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legacy (2013-12-02) - AGREEMENT2
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termination-director-company-with-name (2013-01-04) - TM01
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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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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resolution (2011-02-21) - RESOLUTIONS
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-full (2011-05-26) - AA
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capital-allotment-shares (2011-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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move-registers-to-sail-company (2011-06-16) - AD03
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termination-director-company-with-name (2011-08-01) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-sail-address-company (2011-06-16) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-06-05) - 288b
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legacy (2009-06-08) - 363a
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termination-director-company-with-name (2009-12-16) - TM01
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-09-23) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-03) - 88(2)R
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 123
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-05-22) - 190
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legacy (2007-03-13) - 88(2)O
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legacy (2007-05-22) - 353
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-02-27) - 288b
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legacy (2007-03-13) - 123
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288a
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legacy (2006-05-26) - 363a
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legacy (2006-04-27) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
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accounts-with-accounts-type-full (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288c
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-10-05) - 244
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legacy (2005-07-19) - 363a
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legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-28) - AA
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legacy (2004-04-08) - 288a
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legacy (2004-05-28) - 363a
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legacy (2004-10-01) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-15) - 288a
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legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-08) - 244
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legacy (2003-01-23) - 288b
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-05-31) - 363a
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legacy (2003-07-03) - 288c
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legacy (2003-10-23) - 288b
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legacy (2003-11-20) - 288b
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legacy (2003-11-22) - 288c
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legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288c
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 363a
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legacy (2002-09-10) - 288a
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legacy (2002-10-22) - 244
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accounts-with-accounts-type-full (2002-02-02) - AA
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accounts-with-accounts-type-full (2002-12-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288c
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legacy (2001-01-04) - 395
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legacy (2001-10-10) - 244
-
legacy (2001-07-18) - 288a
-
legacy (2001-07-05) - 288b
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legacy (2001-06-15) - 363a
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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resolution (2000-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-04-14) - 190
-
legacy (2000-04-14) - 353
-
legacy (2000-04-14) - 288b
-
legacy (2000-05-30) - 363a
-
legacy (2000-06-21) - 288a
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legacy (2000-04-14) - 288a
-
legacy (2000-08-25) - 244
-
legacy (2000-09-04) - 288b
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legacy (2000-10-09) - 288c
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resolution (2000-12-06) - RESOLUTIONS
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auditors-resignation-company (2000-06-26) - AUD
keyboard_arrow_right 1999
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legacy (1999-10-25) - 244
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legacy (1999-06-04) - 363s
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legacy (1999-02-16) - 395
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-15) - 288b
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legacy (1998-01-27) - 288a
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accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-11-10) - 395
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legacy (1998-05-26) - 363s
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legacy (1998-12-01) - 403a
keyboard_arrow_right 1997
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legacy (1997-06-02) - 363s
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-08-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-06-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-25) - AA
-
legacy (1994-05-27) - 363s
-
legacy (1994-10-17) - 287
-
legacy (1994-07-20) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-05-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-07) - AA
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legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-06-28) - 363
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-07-06) - 363
-
legacy (1989-04-21) - 288
-
legacy (1989-04-20) - 288
-
legacy (1989-02-19) - 288
keyboard_arrow_right 1988
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legacy (1988-10-06) - 288
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accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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legacy (1987-02-04) - 287
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legacy (1987-03-18) - 288
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legacy (1987-04-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-03) - AA
-
legacy (1987-09-03) - 363
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
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legacy (1986-10-11) - 288
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legacy (1986-09-25) - 363
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accounts-with-accounts-type-full (1986-07-24) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-06-15) - MISC
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miscellaneous (1979-06-16) - MISC
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-07-24) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-08) - CERTNM
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-08-08) - CERTNM
keyboard_arrow_right 1926
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incorporation-company (1926-11-27) - NEWINC
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miscellaneous (1926-11-27) - MISC