HONEYWELL ANALYTICS LIMITED
Overview
| Company Name | HONEYWELL ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00412070 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ANALYTICS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONEYWELL ANALYTICS LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEYWELL ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZELLWEGER ANALYTICS LIMITED | Apr 01, 1995 | Apr 01, 1995 |
| SIEGER LIMITED | Mar 13, 1995 | Mar 13, 1995 |
| SIEGER LIMITED | May 03, 1983 | May 03, 1983 |
| J&S SIEGER LIMITED | Jun 03, 1946 | Jun 03, 1946 |
What are the latest accounts for HONEYWELL ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HONEYWELL ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Termination of appointment of Chris Morgan as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Royston Smith as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated May 01, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr. Hicham Khellafi on Jan 18, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Termination of appointment of Thomas Christian Gafner as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Chris Morgan as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian Patrick Fulford as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Cessation of Honeywell International Inc. as a person with significant control on Sep 21, 2018 | 1 pages | PSC07 | ||||||
Notification of Friedland Doggart Group Limited as a person with significant control on Sep 21, 2018 | 2 pages | PSC02 | ||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||
Who are the officers of HONEYWELL ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHELLAFI, Hicham, Mr. | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | French | 288562650001 | |||||
| SMITH, Royston | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 324230250001 | |||||
| BENINATI, John | Secretary | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | British | 113662960001 | ||||||
| LANCASHIRE, William John | Secretary | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | 55171600002 | ||||||
| SHERRY, Margaret Yvonne | Secretary | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| WATTS, Martin James | Secretary | 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset | British | 72511110002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133440070001 | |||||||
| BECHTLER, Thomas, Doctor | Director | Rigistrasse 7 Zumikon Zurich 8126 FOREIGN Switzerland | Swiss | 55265590002 | ||||||
| BEYELER, Hans Ulrich, Dr | Director | Erlenweg 30 FOREIGN Wurenlos Switzerland | Swiss | 31060310001 | ||||||
| BRADLEY, Edward | Director | Wiesenstrasse 19 Kuesnacht CH8700 Zurich Switzerland Switzerland | British | 93212650001 | ||||||
| BRADLEY, Edward | Director | 21 Springvale Avenue BH7 7EP Bournemouth Dorset | British | 48281370001 | ||||||
| BUCHER, Anton Heinrich, Dr | Director | Vorderzelgstrasse 12 Ch 8700 Kusnacht Switzerland | Swiss | 31060320001 | ||||||
| CARPENTER, Howard Frederick | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | United Kingdom | British | 155687070001 | |||||
| COHEN, David Adam | Director | Apartment 5c 755 Winyah Avenue FOREIGN Westfield New Jersey 07090 Usa | United States Citizen | 82978770002 | ||||||
| CORDIER, Michel | Director | 7 Rue Fabre D'Eglantine Boutigny 77470 FOREIGN France | French | 49447580001 | ||||||
| CRAWFORD-BALCARRES, Robin, Earl | Director | 107 Forgnal NW3 London | British | 31060330001 | ||||||
| CROWE, John Edward | Director | Fullbrook House 7 Lakeside Road BH13 6LR Poole Dorset | British | 67720540001 | ||||||
| DUBOIS, Marie Astrid | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Belgium | French | 106446420001 | |||||
| FULFORD, Adrian Patrick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 184621390001 | |||||
| GAFNER, Thomas Christian | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | Swiss | 246660150001 | |||||
| HAGEBUCH, Hans, Dr | Director | Reichensteinerstrasse 15 Ch4144 Arlesheim Switzerland | Swiss | 31060340001 | ||||||
| HANSSEN, Terje | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | Norwegian | 209731420001 | |||||
| LANCASHIRE, William John | Director | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| MAIRONI, Jerome | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | France | French | 113320040001 | |||||
| MORGAN, Chris | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 285427440001 | |||||
| PECHOTA, Andreas | Director | Seestrasse 108 Uster Ch-8610 FOREIGN Switzerland | Swiss | 50702490001 | ||||||
| PETER, Konrad | Director | Seebelstrasse 29 Pfungen 8422 Switzerland | Swiss | 70573380001 | ||||||
| PROTHEROE, David Jason Lloyd | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 55171600002 | |||||
| SCHETT, Marcus | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | Swiss | 73359480002 | |||||
| SHERRY, Margaret Yvonne | Director | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| SIEGER, Joshua | Director | 8 Crichel Mount Road BH14 8LT Poole Dorset | British | 31060360001 | ||||||
| THOMPSON, Andrew | Director | Im Hollander 41 Meilen FOREIGN Zurich 8706 Switzerland | Switzerland | British | 114949910001 |
Who are the persons with significant control of HONEYWELL ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friedland Doggart Group Limited | Sep 21, 2018 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 De United States | Yes | ||||||||||
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Natures of Control
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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. - license: CC0