HONEYWELL CIF TRUSTEE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL CIF TRUSTEE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL CIF TRUSTEE LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409710. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HONEYWELL CIF TRUSTEE LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

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

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2541) LIMITED (until 04/02/2008)

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
MR HWACHUL ROBERT SHIN Nov 1969 American Director 2008-02-04 CURRENT
MRS LINDA SUSAN OXBERRY Nov 1950 British Director 2008-02-04 CURRENT
MR ROBERT COLIN MILLAR Sep 1941 British Director 2008-02-04 CURRENT
MR DOMINICK J. DEALTO Jun 1966 American Director 2021-05-17 CURRENT
MRS LINDA SUSAN OXBERRY Nov 1950 British Secretary 2008-02-04 CURRENT
HARSH BANSAL Apr 1952 American Director 2008-02-04 UNTIL 2021-05-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-25 UNTIL 2008-02-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-10-25 UNTIL 2008-02-01 RESIGNED
HARSH BANSAL Apr 1952 American Secretary 2008-02-04 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell 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
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
HONEYWELL PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
SATRONIC CONTROLS (U.K.) LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL NORMALAIR-GARRETT LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
MCKECHNIE PENSION TRUST LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HONEYWELL AVIONICS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
HONEYWELL UK HEALTHCARE PLAN LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
FKI SCHEME TRUSTEES LIMITED BRACKNELL ENGLAND ... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2020-07-25 31-12-2019 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2019-10-30 31-12-2018 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2018-09-28 31-12-2017 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2017-09-29 31-12-2016 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2016-10-06 31-12-2015 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2015-09-19 31-12-2014 £100 equity
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED 2014-09-11 31-12-2013 £100 equity

Nearby 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.
PILLAR ELECTRICAL OVERSEAS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities