INTERMEC TECHNOLOGIES U.K. LIMITED
Overview
| Company Name | INTERMEC TECHNOLOGIES U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01561535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERMEC TECHNOLOGIES U.K. LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERMEC TECHNOLOGIES U.K. LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERMEC TECHNOLOGIES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERMEC (U.K.) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| YAMADALE LIMITED | May 14, 1981 | May 14, 1981 |
What are the latest accounts for INTERMEC TECHNOLOGIES U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTERMEC TECHNOLOGIES U.K. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2023 |
What are the latest filings for INTERMEC TECHNOLOGIES U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital on Nov 07, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Lisa Keilthy as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of INTERMEC TECHNOLOGIES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEHIO, Olivier Laille | Director | Zi L'Anjoly 4 Bp 30278 13747 Voie D'Irlande Honeywell S.A. Vitrolles Cedex France | France | French | General Counsel Emea | 184512720001 | ||||||||
| DALLISON, Janice | Secretary | 43 Clayhill Road Burghfield Common RG7 3HF Reading Berkshire | British | 30822390001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 England |
| 900021150001 | ||||||||||
| BISHOP, Daniel Smith | Director | 31349 Pacific Coast Highway Malibu California Usa | Usa | Director | 69040240003 | |||||||||
| BRODD, Mary Julieann | Director | 6001 35th Avenue West 98203-1264 Everett Intermec, Inc Wa Usa | Usa | Us Citizen | Sr Corporate Counsel | 148523390001 | ||||||||
| CASEY, Joseph Thomas | Director | 16011 Valley Vista Boulevard Encino California 91436 Usa | American | Company Director | 47301020001 | |||||||||
| DWYER, Taylor | Director | c/o Intermec Inc 36th Ave W 98203 Everett 6001 Wa United States | Executive | British | United Kingdom | 152612600001 | ||||||||
| ERNST, Rudolph John | Director | Gubelstrasse 28 8050 Zurich Switzerland | Swiss | Corporate Counsel | 14858400001 | |||||||||
| HARWELL, Janis Lauren | Director | 2600 2nd Avenue, 207 FOREIGN Seattle Wa 98121 Usa | Usa | Us Citizen | Lawyer | 100546720003 | ||||||||
| HOWES, Peter James | Director | Dallam Lane WA2 7LT Warrington Dallam Court United Kingdom | England | British | General Manager | 140747930001 | ||||||||
| KEANE, Michael Edward | Director | 14357 155th Avenue Ne Woodville 98072 Washington Usa | American | Business Executive | 49655090002 | |||||||||
| KEEL, Peter John | Director | 237 Greys Road RG9 1QN Henley On Thames Oxfordshire | British | Electronics Engineer | 30822400001 | |||||||||
| KEILTHY, Lisa | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Director | 241916400001 | ||||||||
| KLINKER, John David | Director | 3 Dearleap Headley Down Bordon GU35 8EA Guildford Surrey | United Kingdom | British | Business Executive | 148978190001 | ||||||||
| LAVERY, Roger | Director | Stables Cottage Manor Road Shurlock Row RG10 0PX Reading Berkshire | British | Electronics Engineer | 46653580001 | |||||||||
| MERCER, Scott Douglas | Director | 39 Grove Road Sonning Common RG4 9RH Reading | British | Director | 52090890001 | |||||||||
| MILLS, David Anthony | Director | 47 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex | United Kingdom | British | Director | 80875310001 | ||||||||
| MIRCZAK, Thomas | Director | 60 Waterloo Road MK40 3PG Bedford Bedfordshire | American | Lawyer | 8709430001 | |||||||||
| MISTRY, Kameleshkumar Ishwarlal | Director | Skimmed Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | Accountant | 175985870001 | ||||||||
| MYGATT, Carrie Sue | Director | c/o Intermec, Inc 6001, 36th Ave W Everett Wa 98203 Usa | Usa | Us Citizen | Accounting/Finance Professional | 174109080001 | ||||||||
| PAXTON, John Wesley | Director | 20559 Chatsboro Drive FOREIGN Woodland Hills California 91364 Usa | American | Senior Vice President | 30822410001 | |||||||||
| ROBERTS, Norman Leslie | Director | 4605 Westchester Drive 91364 Woodland Hills Los Angeles Usa | American | Attorney | 31790180002 | |||||||||
| SKARENDAHL, Sven | Director | Flat 5 66 Cadogan Square SW1X 0AE London | Swedish | Senior Vice President | 55025710001 | |||||||||
| VOLPE, Remigio | Director | 16 Z A La Piece Rolle Vd 1180 Switzerland | Switzerland | British | Vice President & General Manager | 204816140001 | ||||||||
| WINTER, Steven Jay | Director | 24529 115th Aven N E FOREIGN Arlington Washington State 98223 Usa | American | Vp European Operations | 30822420001 | |||||||||
| YOUNG, Virginia Sanaye | Director | 2687 Deep Canyon Drive 90210 Beverly Hills California Usa | American | Corporate Secretary | 53625440001 | |||||||||
| YOUNGER, Cathy Deroo | Director | 12014 86th Avenue Ne Kirkland Wa 98034 Usa | American | Attorney | 76306090002 |
Who are the persons with significant control of INTERMEC TECHNOLOGIES U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 De United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INTERMEC TECHNOLOGIES U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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