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HONEYWELL CONTROL SYSTEMS LIMITED

Learn more about HONEYWELL CONTROL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HONEYWELL CONTROL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00217803
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.27
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
PURCHASE DEED (BY WAY OF SECURITY) - Outstanding on 2001.01.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002178030006
Form type: MR04
Date: 2016.02.17
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EASTWOOD
Form type: TM01
Date: 2016.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002178030006
Form type: MR01
Date: 2015.11.27
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.31
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 150000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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DIRECTOR APPOINTED MR ROBERT ALEXANDER MOORE
Form type: AP01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED STEPHEN FRANCIS BROWN
Form type: AP01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVES VAN DEN KIEBOOM
Form type: TM01
Date: 2014.11.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.22
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MR MATTHEW ADRIAN EASTWOOD
Form type: AP01
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COSTA
Form type: TM01
Date: 2013.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED PETER COSTA
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED YVES JOZEF HENRY VAN DEN KIEBOOM
Form type: AP01
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHISHOLM
Form type: TM01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF
Form type: TM01
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM
Form type: AP01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE GILSDORF / 01/10/2010
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE GILSDORF / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHISHOLM / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
Form type: TM01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCBETH
Form type: TM01
Date: 2011.08.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.06.16
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.02
£2.95
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NC INC ALREADY ADJUSTED 22/12/2010
Form type: RES04
Date: 2011.02.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/12/10 STATEMENT OF CAPITAL GBP 150000000
Form type: SH01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED MR COLIN MCBETH
Form type: AP01
Date: 2010.07.14
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR JOHN J TUS
Form type: AP01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED NORMAN LEE GILSDORF
Form type: AP01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR JAMES CHISHOLM
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
Form type: TM01
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14

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Company directors and board members:

STEPHEN FRANCIS BROWN (current)
Director, UK CONTRACTS LEADER, 2014.11.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GRANT WILLIAM FRASER (current)
Director, ACS CONTROLLER UK & IRELAND, 2008.01.14
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CHERYL HEATHER JANE LIM (current)
Director, HUMAN RESOURCES DIRECTOR, 2012.06.18
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ROBERT ALEXANDER MOORE (current)
Director, PRODUCT LINE DIRECTOR, 2014.11.13
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2010.04.21
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 2000.03.21 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
GAIL LEHMAN (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.11.24 - 2006.04.07
4 CROMWELL DRIVE CONVENT STATION , MORRIS
FOREIGN, NEW JERSEY NJ 07960
USA
MARY FRANCES THERESA ROBINSON (resigned)
Secretary, 1991.05.22 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT CHARLES BAKER (resigned)
Director, COMPANY DIRECTOR, 2001.07.04 - 2011.10.01
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
JAMES CHISHOLM (resigned)
Director, COMPANY DIRECTOR, 2010.03.01 - 2012.10.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID ADAM COHEN (resigned)
Director, TRADEMARK COUNSEL, 2002.04.26 - 2009.01.30
APARTMENT 5C 755 WINYAH AVENUE , WESTFIELD
FOREIGN, NEW JERSEY 07090
USA
PETER COSTA (resigned)
Director, GENERAL MANAGER, 2012.10.01 - 2013.11.11
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MATTHEW ADRIAN EASTWOOD (resigned)
Director, MANAGING DIRECTOR, 2013.11.11 - 2015.11.12
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
DARREN JOHN FELL (resigned)
Director, FINANCE CONTROLLER, 2004.12.01 - 2006.04.01
3 BOUNTY HALL GWENDOLEN AVENUE , LONDON
SW15 6EZ
STEPHEN WILLIAM FOSTER (resigned)
Director, VP HR EMEA VICE PRESIDENT HU, 2006.06.01 - 2009.10.19
9 JAPONICA CLOSE , WOKINGHAM
RG41 4XJ, BERKSHIRE
NORMAN LEE GILSDORF (resigned)
Director, COMPANY DIRECTOR, 2010.03.01 - 2012.10.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
DENNIS ANTHONY KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1998.01.01
HOLLY PLACE STATION ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3JP, OXFORDSHIRE
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2003.11.24 - 2012.11.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
COLIN MCBETH (resigned)
Director, HUMAN RESOURCES LEADER, 2010.06.01 - 2011.07.31
GLEBE COTTAGE CHURCH ROAD WOOLTON HILL , NEWBURY
RG20 9UT, BERKSHIRE
ROBERT COLIN MILLAR (resigned)
Director, 1991.05.22 - 2003.10.01
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
TIMOTHY DALE ORCHARD (resigned)
Director, ACCOUNTANT, 2005.10.10 - 2007.12.14
83 UFFINGTON DRIVE HARMANSWATER , BRACKNELL
RG12 9JG, BERKSHIRE
MARK JOSEPH PAYNE (resigned)
Director, 2000.06.12 - 2005.10.10
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
LEO QUINN (resigned)
Director, 1997.08.01 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
STUART NIGEL READ (resigned)
Director, HR DIRECTOR, 2002.08.23 - 2002.11.08
87 ROWLAND HILL COURT , OXFORD
OX1 1LF, OXFORDSHIRE
MICHAEL MARK REAKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1998.01.01
6 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2008.06.02 - 2011.02.21
12 THISTLE GROVE , LONDON
SW10 9RZ
LINDSAY JOHN SMALL (resigned)
Director, FINANCE DIRECTOR, 1997.08.01 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
YVES JOZEF HENRY VAN DEN KIEBOOM (resigned)
Director, NONE, 2012.10.01 - 2014.11.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALAN THOMSON WRIGHT (resigned)
Director, 1998.01.06 - 2004.05.31
AVONMORE PENN ROAD , BEACONSFIELD
HP9 2LS

Companies near to HONEYWELL CONTROL SYSTEMS ltd.

Information about the Private Limited Company HONEYWELL CONTROL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data