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 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.
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 |