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 - LEICESTER

This company is listed in the following categories:
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)

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

Related 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.
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) HAMPTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ADEMCO INTERNATIONAL LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
ICAM LIMITED LONDON ... FULL 74100 - specialised design activities
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
XTRALIS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HONEYWELL UK HEALTHCARE PLAN LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
PITTWAY UK LIMITED BRACKNELL ... DORMANT 74990 - Non-trading company
RECORD AUTOMATIC DOORS (UK) LIMITED FARNBOROUGH Dissolved... 43999 - Other specialised construction activities n.e.c.
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
METRO DOORS LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
XTRALIS HOLDINGS UK LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FIRE INDUSTRY ASSOCIATION HAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
GLOBAL AUTOMATICS LIMITED FARNBOROUGH ENGLAND Dissolved... 46690 - Wholesale of other machinery and equipment
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
XTRALIS SECURITY HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
XTRALIS SECURITY (UK) LIMITED LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RECORD U.K. LIMITED GLASGOW Active FULL 43390 - Other building completion and finishing

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CompanyName Address Company Status Accounts Status Main Company Activity
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