HONEYWELL SECURITY UK LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
HONEYWELL SECURITY UK LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
HONEYWELL SECURITY UK LIMITED was incorporated 48 years ago on 12/03/1976 and has the registered number: 01248725. The accounts status is FULL and accounts are next due on 31/12/2023.
HONEYWELL SECURITY UK LIMITED was incorporated 48 years ago on 12/03/1976 and has the registered number: 01248725. The accounts status is FULL and accounts are next due on 31/12/2023.
HONEYWELL SECURITY UK LIMITED - LEICESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
BUILDING 5 CARLTON PARK KING EDWARD AVENUE
LEICESTER
LE19 0AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADEMCO MICROTECH LIMITED (until 21/04/2004)
ADEMCO MICROTECH LIMITED (until 21/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW AITKEN | Apr 1968 | British | Director | 2021-05-26 | CURRENT |
GARETH JOHN ORRELL ELLAMS | Jul 1973 | British | Director | 2022-08-15 | CURRENT |
MR SIMON JEREMY MICHAEL KIMBER | Nov 1958 | British | Director | 2011-02-21 UNTIL 2020-11-13 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2016-12-15 UNTIL 2018-10-26 | RESIGNED |
MIKE REDDINGTON | May 1959 | British | Director | 2001-12-03 UNTIL 2006-12-31 | RESIGNED |
GAIL LOUISE HUNTER | Oct 1971 | British | Director | 2021-07-19 UNTIL 2022-08-08 | RESIGNED |
JOSEPH PATRICK PECORARO | Mar 1957 | American | Director | 1998-10-15 UNTIL 1998-10-15 | RESIGNED |
SIMON JOHN NEILSON | Jul 1979 | British | Director | 2007-12-24 UNTIL 2008-07-15 | RESIGNED |
VINEET ARUN NARGOLWALA | Jul 1972 | United States Citiz | Director | 2007-12-24 UNTIL 2010-08-02 | RESIGNED |
JOSEPH PATRICK PECORARO | Mar 1957 | American | Director | 1993-08-27 UNTIL 1993-09-23 | RESIGNED |
COLIN MCBETH | Oct 1958 | British | Director | 2001-05-01 UNTIL 2004-01-05 | RESIGNED |
MR PIYUSH JAYANTILAL KANJI JUTHA | Feb 1972 | British | Director | 2016-12-15 UNTIL 2019-12-18 | RESIGNED |
ANDREAS KRAMVIS | Jun 1952 | Us Citizen | Director | RESIGNED | |
PAUL MARTIN KENNY | Sep 1961 | British | Director | 1998-06-08 UNTIL 2002-02-28 | RESIGNED |
STEPHEN KELLY | May 1963 | British | Director | 2004-11-18 UNTIL 2007-12-17 | RESIGNED |
LESLEY ANNE MILNER | Secretary | 2000-10-01 UNTIL 2001-05-01 | RESIGNED | ||
MARTIN JACK MCKEE | Feb 1961 | Director | 2001-05-01 UNTIL 2005-04-08 | RESIGNED | |
JAMES ALEXANDER GREEN | Jan 1946 | British | Secretary | 1996-11-05 UNTIL 2000-09-30 | RESIGNED |
MARTIN JACK MCKEE | Feb 1961 | Secretary | 2001-05-01 UNTIL 2005-04-08 | RESIGNED | |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Secretary | 2005-04-08 UNTIL 2006-06-30 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2003-05-30 UNTIL 2006-06-30 | RESIGNED |
PAULINE LINDA BECKETT | Jul 1952 | Secretary | 1992-12-01 UNTIL 1996-11-01 | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2008-06-30 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR JOHN THORPE | Dec 1948 | British | Director | RESIGNED | |
MR MARK AYTON | Sep 1961 | British | Director | 2016-12-15 UNTIL 2017-07-28 | RESIGNED |
PAUL BRENNAN | Jan 1945 | American | Director | 1997-06-02 UNTIL 2003-04-01 | RESIGNED |
JONATHAN MICHAEL CAREY | Feb 1951 | British | Director | 1995-06-16 UNTIL 1995-07-14 | RESIGNED |
ROBERT LEWIN EBREY | Nov 1949 | British | Director | 1997-06-02 UNTIL 2000-08-31 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-13 UNTIL 2018-01-31 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2003-05-30 UNTIL 2011-02-21 | RESIGNED |
ADRIAN GERARD GALLAGHER | Feb 1962 | British | Director | 2004-11-18 UNTIL 2016-12-15 | RESIGNED |
JAMES GEMMILL | Apr 1946 | British | Director | 1996-08-01 UNTIL 2000-09-30 | RESIGNED |
JAMES ALEXANDER GREEN | Jan 1946 | British | Director | 1996-08-01 UNTIL 2000-09-30 | RESIGNED |
FR??D??RIC RAOUL ANN-MARIE HAEGEMAN | Oct 1975 | Belgian | Director | 2018-07-09 UNTIL 2021-05-26 | RESIGNED |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2001-05-01 UNTIL 2005-03-08 | RESIGNED |
MELVYN HOULTON | Mar 1950 | British | Director | 1998-11-01 UNTIL 2004-11-01 | RESIGNED |
LEO GUTHART | Sep 1937 | British | Director | RESIGNED | |
ABC CONSULTANCY | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pittway Uk 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 |