HONEYWELL CONTROL SYSTEMS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL CONTROL SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL CONTROL SYSTEMS LIMITED was incorporated 97 years ago on 27/11/1926 and has the registered number: 00217803. The accounts status is FULL and accounts are next due on 31/12/2023.

HONEYWELL CONTROL SYSTEMS LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANE BACQUET-HERBAUX Feb 1967 French Director 2019-08-22 CURRENT
DAVID JUGGINS Feb 1972 British Director 2017-07-01 CURRENT
DAVID ANDREW KAY Jan 1973 British Director 2016-10-07 CURRENT
MR HICHAM KHELLAFI Mar 1979 French Director 2022-07-27 CURRENT
SARAH RACHEL MARTIN Oct 1973 British Director 2015-06-01 CURRENT
JAMES MCKENNA Apr 1968 Irish Director 2015-10-01 CURRENT
ANTONIO CARLOS IRENEU DOS SANTOS RODRIGUES DAS NEVES Jul 1960 Portuguese Director 2019-10-23 CURRENT
MICHAEL MARK REAKES Jun 1935 British Director RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 1997-08-01 UNTIL 2001-06-29 RESIGNED
PETER SELBY Mar 1962 British Director 2016-03-01 UNTIL 2017-03-31 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2008-06-02 UNTIL 2011-02-21 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
STUART NIGEL READ May 1959 British Director 2002-08-23 UNTIL 2002-11-08 RESIGNED
DENNIS ANTHONY KENNEDY Feb 1935 British Director RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2000-06-12 UNTIL 2005-10-10 RESIGNED
TIMOTHY DALE ORCHARD Jan 1953 British Director 2005-10-10 UNTIL 2007-12-14 RESIGNED
MR COLIN MCBETH Oct 1958 British Director 2010-06-01 UNTIL 2011-07-31 RESIGNED
MR ROBERT ALEXANDER MOORE Feb 1974 British Director 2014-11-13 UNTIL 2016-06-24 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director RESIGNED
MS CHERYL HEATHER JANE LIM Jun 1969 British Director 2012-06-18 UNTIL 2018-11-06 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2003-11-24 UNTIL 2012-11-16 RESIGNED
LEO QUINN Dec 1956 British Director 1997-08-01 UNTIL 2000-08-23 RESIGNED
GAIL LEHMAN Apr 1959 Secretary 2003-11-24 UNTIL 2006-04-07 RESIGNED
MARY FRANCES THERESA ROBINSON Mar 1939 Secretary RESIGNED
DAVID ADAM COHEN Jun 1969 United States Citizen Director 2002-04-26 UNTIL 2009-01-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 1998-01-06 UNTIL 2004-05-31 RESIGNED
MR STEPHEN WILLIAM FOSTER Apr 1956 British Director 2006-06-01 UNTIL 2009-10-19 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-13 UNTIL 2018-01-31 RESIGNED
DARREN JOHN FELL Dec 1969 Canadian Director 2004-12-01 UNTIL 2006-04-01 RESIGNED
MR MATTHEW ADRIAN EASTWOOD Feb 1972 British Director 2013-11-11 UNTIL 2015-11-12 RESIGNED
JENNIFER MAIKE DUNN Jul 1977 British Director 2020-09-25 UNTIL 2022-07-27 RESIGNED
PETER COSTA Nov 1968 American Director 2012-10-01 UNTIL 2013-11-11 RESIGNED
MRS SHARON TREANOR Oct 1974 British Director 2017-07-01 UNTIL 2020-09-25 RESIGNED
MR JAMES CHISHOLM Dec 1972 Australian Director 2010-03-01 UNTIL 2012-10-01 RESIGNED
MR STEPHEN FRANCIS BROWN Jan 1957 British Director 2014-11-10 UNTIL 2016-08-22 RESIGNED
MR ROBERT CHARLES BAKER Oct 1952 British Director 2001-07-04 UNTIL 2011-10-01 RESIGNED
NORMAN LEE GILSDORF Dec 1953 American Director 2010-03-01 UNTIL 2012-10-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2008-01-14 UNTIL 2016-10-07 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
YVES JOZEF HENRY VAN DEN KIEBOOM Sep 1972 Belgian Director 2012-10-01 UNTIL 2014-11-10 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2010-04-21 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
THE HYMATIC ENGINEERING COMPANY LIMITED BRACKNELL Active FULL 30990 - Manufacture of other transport equipment n.e.c.
HYMATIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SATRONIC CONTROLS (U.K.) LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
GARRETT MOTION UK B LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL AVIONICS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
SKYFORCE AVIONICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KAZ CONSUMER PRODUCTS (U.K.) LTD SHEFFIELD Dissolved... FULL 27900 - Manufacture of other electrical equipment
GARRETT MOTION UK A LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HONEYWELL HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
GARRETT MOTION UK C LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
PILLAR ELECTRICAL OVERSEAS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities