UNOVA OPERATIONS U.K. LIMITED
Overview
| Company Name | UNOVA OPERATIONS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256777 |
| 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 UNOVA OPERATIONS U.K. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNOVA OPERATIONS 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 UNOVA OPERATIONS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CINCINNATI MACHINE U.K. LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| CINCINNATI MILACRON U.K. LIMITED | Dec 10, 1996 | Dec 10, 1996 |
| ECOECHO LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for UNOVA OPERATIONS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UNOVA OPERATIONS U.K. 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 UNOVA OPERATIONS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lazare Mounzeo as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean Weil as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Curtis Andrew Holtz as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jerome Bobinet as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Bridget Milot Ren as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Lazare Mounzeo as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||
Cessation of Honeywell International Inc. as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of UNOVA OPERATIONS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOBINET, Jerome | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | France | French | None | 336486930001 | ||||||||
| HOLTZ, Curtis Andrew | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | None | 336487040001 | ||||||||
| REN, Bridget Milot | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | Attorney | 336486840001 | ||||||||
| WEIL, Sean | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | None | 336487470001 | ||||||||
| ARTHURTON, Roy | Secretary | 4 The Beck Banham Road Kenning Hall NR16 2ED Norwich Norfolk | British | Accountant | 11160780001 | |||||||||
| ARTHURTON, Roy | Secretary | 4 The Beck Banham Road Kenning Hall NR16 2ED Norwich Norfolk | British | 11160780001 | ||||||||||
| GOOD, Ian Scott | Secretary | 63 Sir Alfreds Way B76 1ET Sutton Coldfield West Midlands | British | Personnel Director | 35884960001 | |||||||||
| SMITH, Roy | Secretary | 19 Calthorpe Road WS5 3LY Walsall West Midlands | British | Accountant | 9766130001 | |||||||||
| TAYLOR, Wayne Fletcher | Secretary | 2896 Turpinwoods Court 45244 Cincinnati Ohio U.S.A. | American | Attorney | 50643420001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||||||
| ANDERSON, Fredric Brownell | Director | 4704 Harbor Lane Everett 98203 Washington Usa | Us Citizen | Director | 122138840001 | |||||||||
| BISHOP, Daniel Smith | Director | 31349 Pacific Coast Highway Malibu California Usa | Usa | Senior Vice President & Genera | 69040240003 | |||||||||
| BLOXHAM, John Louis | Director | 100 Meeting House Lane Balsall Common CV7 7GE Coventry West Midlands | British | Company Director | 4799470001 | |||||||||
| BRODD, Mary Julieann | Director | c/o C/O Intermec, Inc 36th Ave W Everett 6001 Wa 98203 Usa | Usa | Us Citizen | General Counsel (Acting) Sr Corporate Counsel | 148523390001 | ||||||||
| BROWN, Ronald Dale | Director | 8819 Foxboro Court Cincinnati Ohio 45208 Usa | American | Business Executive | 66375750001 | |||||||||
| BROWN, Stephen Herbert Lees | Director | 550 Chester Road South DY10 1XH Kidderminster Worcestershire | United Kingdom | British | Manager | 206629770001 | ||||||||
| COHEN, Kenneth Lee | Director | 2879 Twin Pine Drive Langley Washington 98260 Usa | Us Citizen | Lawyer And Executive | 110175120001 | |||||||||
| COLUCCI, Anthony Peter | Director | 9680 Old Bailes Road 29707 Fort Mill Honeywell Scanning & Mobility South Carolina Usa | Usa | Us Citizen | Cfo | 184516790001 | ||||||||
| EARLE, Elizabeth Jane | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Director | 242648130001 | ||||||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | German | Director | 217058030001 | ||||||||
| FRASER, Grant William | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Lanarkshire Scotland | Scotland | British | Finance Director | 127713450002 | ||||||||
| GOOD, Ian Scott | Director | 63 Sir Alfreds Way B76 1ET Sutton Coldfield West Midlands | England | British | Personnel Director | 35884960001 | ||||||||
| HARWELL, Janis Lauren | Director | 2600 2nd Avenue, 207 FOREIGN Seattle Wa 98121 Usa | Usa | Us Citizen | Lawyer | 100546720003 | ||||||||
| KEANE, Michael Edward | Director | 14357 155th Avenue Ne Woodville 98072 Washington Usa | American | Chief Financial Officer | 49655090002 | |||||||||
| LONGAN, Maria Olga | Director | c/o C/O Intermec, Inc 36th Ave W Everett 6001 Wa 98203 Usa | Usa | Us Citizen | Business Executive | 163568850001 | ||||||||
| MCCALLICK, Frank Scott | Director | 61st Ave W Mukilteo 9415 Washington 98275 United States | Usa | American | Business Executive | 140227550001 | ||||||||
| MISTRY, Kameleshkumar Ishwarlal | Director | Skimmed Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | Accountant | 175985870001 | ||||||||
| MOORE, Gordon | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | Scotland | British | Accountant | 216351530001 | ||||||||
| MOUNZEO, Lazare | Director | Rue Jean Jaures 92800 Puteaux 13/15 France | France | French | Country Finance Leader | 272789650001 | ||||||||
| MYGATT, Carrie Sue | Director | 6001 36th Ave W 98203 Everett Intermec Inc Wa Usa | Usa | Us Citizen | Accounting/Finance Professional | 174109080001 | ||||||||
| ROBERTS, Norman Leslie | Director | 4605 Westchester Drive 91364 Woodland Hills Los Angeles Usa | American | General Counsel | 31790180002 | |||||||||
| RUDICK, Brian Scott | Director | 9680 Old Bailes Road 29707 Fort Mill Honeywell Scanning & Mobility South Carolina Usa | United States | American | Attorney | 184514830001 |
Who are the persons with significant control of UNOVA OPERATIONS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sperian Protection Holding (Uk) Ltd | Dec 20, 2019 | 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 | ||||||||||
| |||||||||||||
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