HONEYWELL CONTROL SYSTEMS LIMITED

Overview

Company Name	HONEYWELL CONTROL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00217803
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONEYWELL CONTROL SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is HONEYWELL CONTROL SYSTEMS LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What are the latest accounts for HONEYWELL CONTROL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONEYWELL CONTROL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HONEYWELL CONTROL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as a director on Mar 30, 2026	1 pages	TM01

Jan 09, 2026	Full accounts made up to Dec 31, 2024	66 pages	AA

May 13, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Full accounts made up to Dec 31, 2023	65 pages	AA

Jun 12, 2024	Full accounts made up to Dec 31, 2022	61 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Sarah Rachel Martin as a director on Mar 19, 2024	1 pages	TM01

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	63 pages	AA

Aug 04, 2022	Appointment of Mr Hicham Khellafi as a director on Jul 27, 2022	2 pages	AP01

Aug 04, 2022	Termination of appointment of Jennifer Maike Dunn as a director on Jul 27, 2022	1 pages	TM01

May 24, 2022	Full accounts made up to Dec 31, 2020	63 pages	AA

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 06, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	54 pages	AA

Nov 30, 2020	Director's details changed for Sarah Rachel Martin on Jul 01, 2018	2 pages	CH01

Sep 28, 2020	Appointment of Jennifer Maike Dunn as a director on Sep 25, 2020	2 pages	AP01

Sep 25, 2020	Termination of appointment of Sharon Treanor as a director on Sep 25, 2020	1 pages	TM01

May 05, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Full accounts made up to Dec 31, 2018	52 pages	AA

Oct 30, 2019	Appointment of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as a director on Oct 23, 2019	2 pages	AP01

Oct 10, 2019	Termination of appointment of John J Tus as a director on Sep 24, 2019	1 pages	TM01

Sep 05, 2019	Appointment of Diane Bacquet-Herbaux as a director on Aug 22, 2019	2 pages	AP01

May 14, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

May 03, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of HONEYWELL CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACQUET-HERBAUX, Diane Rue Jean Jaurès 92800 Puteaux 13-15 France	Aug 22, 2019		Director	Rue Jean Jaurès 92800 Puteaux 13-15 France	France	French	1967-2	262083070001
JUGGINS, David 140 Waterside Road LE5 1TN Leicester Hamilton Industrial Park United Kingdom	Jul 01, 2017		Director	140 Waterside Road LE5 1TN Leicester Hamilton Industrial Park United Kingdom	England	British	1972-2	235593570001
KAY, David Andrew Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Oct 07, 2016		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1973-1	221940870001
KHELLAFI, Hicham, Mr. Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Jul 27, 2022		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	French	1979-3	288562650001
MCKENNA, James Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Oct 01, 2015		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	Irish	1968-4	210112000001
LEHMAN, Gail 4 Cromwell Drive Convent Station FOREIGN Morris New Jersey Nj 07960 Usa	Nov 24, 2003	Apr 07, 2006	Secretary	4 Cromwell Drive Convent Station FOREIGN Morris New Jersey Nj 07960 Usa		American		96989260001
ROBINSON, Mary Frances Theresa Church End Church Lane BA12 0QZ Wylye Wiltshire		Mar 21, 2000	Secretary	Church End Church Lane BA12 0QZ Wylye Wiltshire		British		55407810001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 21, 2000	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133461190001
BAKER, Robert Charles Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	Jul 04, 2001	Oct 01, 2011	Director	Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	England	British	1952-10	95419250006
BROWN, Stephen Francis Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Nov 10, 2014	Aug 22, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1957-1	153411380001
CHISHOLM, James Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Mar 01, 2010	Oct 01, 2012	Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	Australian	1972-12	150694060001
COHEN, David Adam Apartment 5c 755 Winyah Avenue FOREIGN Westfield New Jersey 07090 Usa	Apr 26, 2002	Jan 30, 2009	Director	Apartment 5c 755 Winyah Avenue FOREIGN Westfield New Jersey 07090 Usa		United States Citizen	1969-6	82978770002
COSTA, Peter Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 01, 2012	Nov 11, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	American	1968-11	172791660001
DUNN, Jennifer Maike Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	Sep 25, 2020	Jul 27, 2022	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England	United Kingdom	British	1977-7	274666560001
EASTWOOD, Matthew Adrian Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 11, 2013	Nov 12, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1972-2	183265940001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 13, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
FELL, Darren John 3 Bounty Hall Gwendolen Avenue SW15 6EZ London	Dec 01, 2004	Apr 01, 2006	Director	3 Bounty Hall Gwendolen Avenue SW15 6EZ London		Canadian	1969-12	102023840001
FOSTER, Stephen William 9 Japonica Close RG41 4XJ Wokingham Berkshire	Jun 01, 2006	Oct 19, 2009	Director	9 Japonica Close RG41 4XJ Wokingham Berkshire	England	British	1956-4	25755640004
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 14, 2008	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Scotland	British	1975-11	127713450002
GILSDORF, Norman Lee Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	Mar 01, 2010	Oct 01, 2012	Director	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	United Kingdom	American	1953-12	150694390001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Oct 01, 2003	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
KENNEDY, Dennis Anthony Holly Place Station Road Shiplake RG9 3JP Henley-On-Thames Oxfordshire		Jan 01, 1998	Director	Holly Place Station Road Shiplake RG9 3JP Henley-On-Thames Oxfordshire		British	1935-2	5729500006
LARKINS, Thomas F Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 24, 2003	Nov 16, 2012	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States	American	1961-6	104748180001
LIM, Cheryl Heather Jane Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jun 18, 2012	Nov 06, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1969-6	165620510001
MARTIN, Sarah Rachel Arlington Business Park RG12 1EB Bracknell Honeywell Control Systems Ltd Berkshire England	Jun 01, 2015	Mar 19, 2024	Director	Arlington Business Park RG12 1EB Bracknell Honeywell Control Systems Ltd Berkshire England	Switzerland	British	1973-10	210862460001
MCBETH, Colin Church Road Woolton Hill RG20 9UT Newbury Glebe Cottage Berkshire United Kingdom	Jun 01, 2010	Jul 31, 2011	Director	Church Road Woolton Hill RG20 9UT Newbury Glebe Cottage Berkshire United Kingdom	United Kingdom	British	1958-10	152679300001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford		Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
MOORE, Robert Alexander Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Nov 13, 2014	Jun 24, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1974-2	193364500001
NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Oct 23, 2019	Mar 30, 2026	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	Portuguese	1960-7	263898980001
ORCHARD, Timothy Dale 83 Uffington Drive Harmanswater RG12 9JG Bracknell Berkshire	Oct 10, 2005	Dec 14, 2007	Director	83 Uffington Drive Harmanswater RG12 9JG Bracknell Berkshire		British	1953-1	82155140003
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Jun 12, 2000	Oct 10, 2005	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001
QUINN, Leo Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire	Aug 01, 1997	Aug 23, 2000	Director	Swan Bridge Hook Road, RG29 1EX North Warnborough Hampshire		British	1956-12	72537750001
READ, Stuart Nigel 87 Rowland Hill Court OX1 1LF Oxford Oxfordshire	Aug 23, 2002	Nov 08, 2002	Director	87 Rowland Hill Court OX1 1LF Oxford Oxfordshire		British	1959-5	84218850001
REAKES, Michael Mark 6 Old Barn Lane Croxley Green WD3 3HU Rickmansworth Hertfordshire		Jan 01, 1998	Director	6 Old Barn Lane Croxley Green WD3 3HU Rickmansworth Hertfordshire		British	1935-6	5729510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL CONTROL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00320495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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