HONEYWELL VIDEO SYSTEMS UK LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

HONEYWELL VIDEO SYSTEMS UK LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
HONEYWELL VIDEO SYSTEMS UK LIMITED was incorporated 43 years ago on 13/06/1980 and has the registered number: 01501883. The accounts status is FULL.

HONEYWELL VIDEO SYSTEMS UK LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
MICHELE HUDSON Jul 1966 British Director 2018-10-26 CURRENT
VINEET ARUN NARGOLWALA Jul 1972 United States Citiz Director 2007-12-24 UNTIL 2010-08-02 RESIGNED
MR PHILIP MICHAEL BURTON British Secretary RESIGNED
JOHN MELVILLE PROSSER Dec 1944 British Director 1997-10-07 UNTIL 2003-05-30 RESIGNED
SIMON JOHN NEILSON Jul 1979 British Director 2006-07-24 UNTIL 2008-07-15 RESIGNED
MR KEITH PARKINS Nov 1954 British Director RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2015-02-03 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2003-05-30 UNTIL 2010-08-02 RESIGNED
ALAN SAMUELS Feb 1956 United States Citizen Director 2006-07-24 UNTIL 2007-12-18 RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2018-10-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-05-24 UNTIL 2008-06-30 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
KEITH DOUGLAS POTTER Feb 1945 Secretary 1998-03-01 UNTIL 2002-05-09 RESIGNED
MARTIN JACK MCKEE Feb 1961 Secretary 2002-05-09 UNTIL 2004-11-15 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
MARTIN JACK MCKEE Feb 1961 Director 2002-05-09 UNTIL 2004-11-15 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
COLIN MCBETH Oct 1958 British Director 2002-05-09 UNTIL 2004-01-05 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2002-05-09 UNTIL 2005-03-08 RESIGNED
ANDREAS KRAMVIS Jun 1952 Us Citizen Director 1998-11-04 UNTIL 2003-05-30 RESIGNED
MICHAEL HOUGHTON Sep 1954 British Director 1994-12-02 UNTIL 1996-12-05 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2003-05-30 UNTIL 2006-06-30 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MR PHILIP MICHAEL BURTON British Director RESIGNED
MICHAEL GEORGE BROOK Jun 1951 Director 2001-10-07 UNTIL 2010-08-02 RESIGNED
PAUL BRENNAN Jan 1945 American Director 1998-11-04 UNTIL 2003-05-30 RESIGNED
ANTHONY CHARLES BATCHELOR Jul 1953 British Director 2000-01-17 UNTIL 2002-12-20 RESIGNED
ROBERT VAN DER MEY Nov 1941 Dutch Director 1997-03-10 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Video Controls Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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