HONEYWELL GLOBAL TRACKING LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
HONEYWELL GLOBAL TRACKING LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
HONEYWELL GLOBAL TRACKING LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154553. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL GLOBAL TRACKING LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154553. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL GLOBAL TRACKING LIMITED - TEWKESBURY
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREEN LANE BUSINESS PARK GREEN LANE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMS GLOBAL TRACKING LIMITED (until 03/10/2012)
EMS GLOBAL TRACKING LIMITED (until 03/10/2012)
SATAMATICS LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS OLGA SLIPETSKA | Jul 1994 | Ukrainian | Director | 2024-01-09 | CURRENT |
MR OLIVIER LAILLE TEHIO | Nov 1972 | French | Director | 2011-08-22 | CURRENT |
MR KAMELESHKUMAR ISHWARLAL MISTRY | Dec 1973 | British | Director | 2012-10-01 UNTIL 2017-09-27 | RESIGNED |
SIMON RICHARD SWIFT | Oct 1967 | British | Director | 2017-09-28 UNTIL 2018-08-30 | RESIGNED |
ANDERSEN YUK FAI CHENG | Jan 1963 | British | Secretary | 2004-11-18 UNTIL 2007-05-01 | RESIGNED |
DINO KOUTROUKI | Dec 1966 | British | Director | 2006-05-10 UNTIL 2009-02-13 | RESIGNED |
RICHARD DOUGLAS LANE SMITH | Feb 1957 | British | Director | 2001-03-28 UNTIL 2009-02-13 | RESIGNED |
TAYLOR MAIN SMITH | Jul 1980 | American | Director | 2016-07-27 UNTIL 2018-08-30 | RESIGNED |
DAVID ANDREW SAUNDERS | Apr 1955 | British | Director | 2001-02-06 UNTIL 2002-10-30 | RESIGNED |
THOMAS PARK | Sep 1960 | American | Director | 2018-08-30 UNTIL 2019-12-20 | RESIGNED |
GEOFFREY TAMULONIS | Jul 1946 | American | Director | 2001-02-28 UNTIL 2004-08-27 | RESIGNED |
MR JOHN HARRIS MCQUEEN | Apr 1963 | British | Director | 2005-10-01 UNTIL 2009-02-13 | RESIGNED |
DAVID SHARRATT | Mar 1973 | British | Director | 2013-07-12 UNTIL 2016-07-04 | RESIGNED |
ROBERT ALBERT SHEARGOLD | Aug 1948 | Secretary | 2001-02-06 UNTIL 2004-03-31 | RESIGNED | |
PETER CHARLES DANN | British | Secretary | 2007-05-01 UNTIL 2009-02-13 | RESIGNED | |
PETER CHARLES DANN | British | Secretary | 2009-06-25 UNTIL 2011-08-22 | RESIGNED | |
ROBERT ALBERT SHEARGOLD | Aug 1948 | Director | 2001-02-06 UNTIL 2004-03-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-06 UNTIL 2001-02-06 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2012-01-03 UNTIL 2016-01-29 | RESIGNED | ||
MR THOMAS CHARLES TIPPLE | Apr 1959 | British | Director | 2003-03-02 UNTIL 2007-03-20 | RESIGNED |
DR NEILSON ANGUS MACKAY | Feb 1941 | British | Director | 2009-02-13 UNTIL 2011-08-22 | RESIGNED |
MR PETER JAMES HOWES | Feb 1964 | British | Director | 2011-08-22 UNTIL 2011-08-22 | RESIGNED |
DINO KOUTROUKI | Dec 1966 | British | Director | 2010-09-29 UNTIL 2014-01-15 | RESIGNED |
ROBERT ANTHONY JACKSON | Nov 1961 | British | Director | 2010-09-29 UNTIL 2011-08-22 | RESIGNED |
MR PETER JAMES HOWES | Feb 1964 | British | Director | 2014-01-15 UNTIL 2015-07-30 | RESIGNED |
CRAIG DENNING HODGES | Sep 1978 | American | Director | 2018-08-30 UNTIL 2020-09-23 | RESIGNED |
MAUREEN ROSALIND HEWER | Feb 1952 | British | Director | 2005-01-01 UNTIL 2007-11-14 | RESIGNED |
JOHN ROBERT HATHERALL | Feb 1956 | British | Director | 2001-03-28 UNTIL 2009-02-13 | RESIGNED |
KENNETH DEVILLE | Sep 1961 | American | Director | 2019-12-20 UNTIL 2024-01-09 | RESIGNED |
MR KRISHAN DAHOE | Jan 1965 | Dutch | Director | 2011-08-22 UNTIL 2012-10-01 | RESIGNED |
MR ROYSTON DOUGLAS COLE | Feb 1945 | British | Director | 2001-02-06 UNTIL 2009-02-13 | RESIGNED |
MR PETER CHISHOLM | Feb 1953 | British | Director | 2001-02-06 UNTIL 2008-10-28 | RESIGNED |
MR PETER RODNEY BROWN | Feb 1942 | British | Director | 2005-08-04 UNTIL 2006-05-24 | RESIGNED |
PROFESSOR MARTIN TOMLINSON | Dec 1945 | British | Director | 2001-03-28 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Group Holding Uk Ii | 2018-09-28 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Satamatics Global Limited | 2016-04-06 - 2018-09-28 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |