HONEYWELL SECURITY UK LIMITED

Overview

Company Name	HONEYWELL SECURITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01248725
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1976

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 SECURITY UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HONEYWELL SECURITY UK LIMITED located?

Registered Office Address	Building 5 Carlton Park King Edward Avenue Narborough LE19 0AL Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL SECURITY UK LIMITED?

Previous Company Names
Company Name	From	Until
ADEMCO MICROTECH LIMITED	Jan 01, 1997	Jan 01, 1997
ADEMCO-SONTRIX LIMITED	Dec 31, 1980	Dec 31, 1980
ADEMCO-SONTRIX (EUROPE) LIMITED	Mar 12, 1976	Mar 12, 1976

What are the latest accounts for HONEYWELL SECURITY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HONEYWELL SECURITY UK 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 SECURITY UK LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Statement of capital following an allotment of shares on Jun 10, 2024 Capital: GBP 13,659,835	3 pages	SH01

Jul 22, 2025	Appointment of Mr Mikel Martin as a director on Jul 07, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

May 13, 2025	Notification of Novar Limited as a person with significant control on Dec 13, 2024	2 pages	PSC02

May 13, 2025	Cessation of Novar Europe Limited as a person with significant control on Dec 13, 2024	1 pages	PSC07

May 13, 2025	Notification of Novar Europe Limited as a person with significant control on Nov 20, 2024	2 pages	PSC02

May 13, 2025	Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on Nov 20, 2024	1 pages	PSC07

Jan 10, 2025	Full accounts made up to Dec 31, 2023	46 pages	AA

May 07, 2024	Notification of Honeywell Acquisitions Ii Limited as a person with significant control on Dec 08, 2023	2 pages	PSC02

May 07, 2024	Cessation of Pittway Uk Limited as a person with significant control on Dec 08, 2023	1 pages	PSC07

May 04, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Mar 15, 2024	Full accounts made up to Dec 31, 2022	45 pages	AA

Dec 05, 2023	Statement of capital following an allotment of shares on Dec 04, 2023 Capital: GBP 13,659,834	3 pages	SH01

May 05, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Gareth John Orrell Ellams as a director on Aug 15, 2022	2 pages	AP01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Aug 11, 2022	Termination of appointment of Gail Louise Hunter as a director on Aug 08, 2022	1 pages	TM01

May 11, 2022	Full accounts made up to Dec 31, 2020	45 pages	AA

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

Mar 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2021	Registered office address changed from 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN England to Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL on Oct 21, 2021	1 pages	AD01

Sep 02, 2021	Director's details changed for Drew Aitken on Aug 31, 2021	2 pages	CH01

Jul 30, 2021	Appointment of Gail Louise Hunter as a director on Jul 19, 2021	2 pages	AP01

May 28, 2021	Termination of appointment of Frédéric Raoul Ann-Marie Haegeman as a director on May 26, 2021	1 pages	TM01

View All Filings

Who are the officers of HONEYWELL SECURITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Andrew Waterside Road Hamilton Industrial Park LE5 1TN Leicester 140 England	May 26, 2021		Director	Waterside Road Hamilton Industrial Park LE5 1TN Leicester 140 England	United Kingdom	British	1968-4	Sales Manager	283712680002
ELLAMS, Gareth John Orrell King Edward Avenue Narborough LE19 0AL Leicester Building 5 Carlton Park United Kingdom	Aug 15, 2022		Director	King Edward Avenue Narborough LE19 0AL Leicester Building 5 Carlton Park United Kingdom	England	British	1973-7	General Manager Commercial Security Europe	302896840001
MARTIN, Mikel C/Aranaburu 4d, 20180 Oiartzun Poligono Lanbarren Spain	Jul 07, 2025		Director	C/Aranaburu 4d, 20180 Oiartzun Poligono Lanbarren Spain	Spain	Spanish	1977-9	Finance Director	338294950001
BECKETT, Pauline Linda 16 Sycamore Close Woodley RG5 3RY Reading Berkshire	Dec 01, 1992	Nov 01, 1996	Secretary	16 Sycamore Close Woodley RG5 3RY Reading Berkshire		British		Commercial Manager	66062740001
FERNANDEZ, Mervyn Cajetan 1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire	Apr 08, 2005	Jun 30, 2006	Secretary	1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire		British		Finance Director	242329540001
GREEN, James Alexander 21 Cragwell Park Strath Whillan Road KA27 8BQ Brodick Isle Of Arran Scotland	Nov 05, 1996	Sep 30, 2000	Secretary	21 Cragwell Park Strath Whillan Road KA27 8BQ Brodick Isle Of Arran Scotland		British		Director	8879250003
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	May 01, 2001	Apr 08, 2005	Secretary	24 Worsley Crescent Newton Mearns G77 6DW Glasgow		British		Accountant	41647290001
MILNER, Lesley Anne 41 Turnberry Wynd Tarryholme KA11 4DP Irvine Ayrshire	Oct 01, 2000	May 01, 2001	Secretary	41 Turnberry Wynd Tarryholme KA11 4DP Irvine Ayrshire		British			72426300002
ABC CONSULTANCY 2 The Street Old Basing RG24 7BH Basingstoke Hampshire		Dec 01, 1992	Secretary	2 The Street Old Basing RG24 7BH Basingstoke Hampshire					53417950001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2006	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					133626930001
AYTON, Mark Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 15, 2016	Jul 28, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1961-9	Director	105226890001
BRENNAN, Paul 40 Hillside Drive Wayland Ma 01778 Usa	Jun 02, 1997	Apr 01, 2003	Director	40 Hillside Drive Wayland Ma 01778 Usa		American	1945-1	Vp Finance	53710440001
CAREY, Jonathan Michael 22 Pelham Road WR9 8NT Droitwich Worcestershire	Jun 16, 1995	Jul 14, 1995	Director	22 Pelham Road WR9 8NT Droitwich Worcestershire		British	1951-2	Chartered Accountant	29318840001
EBREY, Robert Lewin 74 Scott Road Olton B92 7LS Solihull West Midlands	Jun 02, 1997	Aug 31, 2000	Director	74 Scott Road Olton B92 7LS Solihull West Midlands		British	1949-11	Marketing Director	53210960001
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	Director	217058030001
FERNANDEZ, Mervyn Cajetan 1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire	May 30, 2003	Jun 30, 2006	Director	1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire	England	British	1956-12	Finance Director	242329540001
GALLAGHER, Adrian Gerard Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 18, 2004	Dec 15, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1962-2	Marketing Leader	101709090001
GEMMILL, James 17 Coltmuir Drive Bishopbriggs G64 2SU Glasgow	Aug 01, 1996	Sep 30, 2000	Director	17 Coltmuir Drive Bishopbriggs G64 2SU Glasgow	Scotland	British	1946-4	Director	41190700002
GREEN, James Alexander 21 Cragwell Park Strath Whillan Road KA27 8BQ Brodick Isle Of Arran Scotland	Aug 01, 1996	Sep 30, 2000	Director	21 Cragwell Park Strath Whillan Road KA27 8BQ Brodick Isle Of Arran Scotland		British	1946-1	Director	8879250003
GUTHART, Leo 96 Willets Rd Old Westbury New York 11568		Apr 01, 2003	Director	96 Willets Rd Old Westbury New York 11568		British	1937-9	Director	44802910001
HAEGEMAN, Frédéric Raoul Ann-Marie Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jul 09, 2018	May 26, 2021	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	France	Belgian	1975-10	Director	249162760001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	May 01, 2001	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	Managing Director	123513870001
HOULTON, Melvyn 4 Arbor Gate Walsall Wood WS9 9RF Walsall	Nov 01, 1998	Nov 01, 2004	Director	4 Arbor Gate Walsall Wood WS9 9RF Walsall		British	1950-3	Director	61168220001
HUNTER, Gail Louise King Edward Avenue Narborough LE19 0AL Leicester Building 5 Carlton Park United Kingdom	Jul 19, 2021	Aug 08, 2022	Director	King Edward Avenue Narborough LE19 0AL Leicester Building 5 Carlton Park United Kingdom	England	British	1971-10	General Manager	285765320001
JUTHA, Piyush Jayantilal Kanji Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 15, 2016	Dec 18, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1972-2	Director	269654270001
KELLY, Stephen 9 Cowal Crescent KY6 3PS Glenrothes Fife	Nov 18, 2004	Dec 17, 2007	Director	9 Cowal Crescent KY6 3PS Glenrothes Fife		British	1963-5	Operations Director	69744540001
KENNY, Paul Martin 37 Saint Andrews Way B61 7NR Bromsgrove Worcestershire	Jun 08, 1998	Feb 28, 2002	Director	37 Saint Andrews Way B61 7NR Bromsgrove Worcestershire		British	1961-9	Director	58919590004
KIMBER, Simon Jeremy Michael Aston Fields Road Whitehouse Industrial Estate, Runcorn WA7 3DL Runcorn Honeywell Security Group Cheshire United Kingdom	Feb 21, 2011	Nov 13, 2020	Director	Aston Fields Road Whitehouse Industrial Estate, Runcorn WA7 3DL Runcorn Honeywell Security Group Cheshire United Kingdom	England	British	1958-11	Marketing Director	40542810001
KRAMVIS, Andreas 45 Cornflower Lane East Northport New York 11721		Apr 01, 2003	Director	45 Cornflower Lane East Northport New York 11721		British	1952-6	Manager	61161980001
MCBETH, Colin 21 Cowal View PA19 1EX Gourock Renfrewshire	May 01, 2001	Jan 05, 2004	Director	21 Cowal View PA19 1EX Gourock Renfrewshire		British	1958-10	Hr Director	76066620001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	May 01, 2001	Apr 08, 2005	Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	Accountant	41647290001
NARGOLWALA, Vineet Arun Little Haining Brokenhurst Road South SL5 9HB Ascot Berkshire	Dec 24, 2007	Aug 02, 2010	Director	Little Haining Brokenhurst Road South SL5 9HB Ascot Berkshire		United States Citiz	1972-7	General Manager	127166720002
NEILSON, Simon John 2 Southwold RG12 8XY Bracknell Berkshire	Dec 24, 2007	Jul 15, 2008	Director	2 Southwold RG12 8XY Bracknell Berkshire		British	1979-7	Finance Manager Emea	114949790001
PECORARO, Joseph Patrick The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey	Oct 15, 1998	Oct 15, 1998	Director	The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey		American	1957-3	Director	62114310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL SECURITY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novar Limited

Dec 13, 2024

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02262172

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.

Novar Europe Limited

Nov 20, 2024

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

England

Yes

Legal Form	Private Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00557280

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.

Honeywell Acquisitions Ii Limited

Dec 08, 2023

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05667809

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.

Pittway Uk Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02549480

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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