HONEYWELL SECURITY UK LIMITED: Filings
Overview
| Company Name | HONEYWELL SECURITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01248725 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HONEYWELL SECURITY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Gareth John Orrell Ellams as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||
Appointment of Mr Mikel Martin as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Novar Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||
Cessation of Novar Europe Limited as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Notification of Novar Europe Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||
Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Notification of Honeywell Acquisitions Ii Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||
Cessation of Pittway Uk Limited as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gareth John Orrell Ellams as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Termination of appointment of Gail Louise Hunter as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
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