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HONEYWELL ANALYTICS LIMITED

Learn more about HONEYWELL ANALYTICS 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 ANALYTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00412070
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.03
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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Find out more information about HONEYWELL ANALYTICS LIMITED. Our website makes it possible to view other available documents related to HONEYWELL ANALYTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/10/2014
Form type: CH01
Date: 2014.12.05
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED ADRIAN PATRICK FULFORD
Form type: AP01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS
Form type: TM01
Date: 2014.01.28
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2012.12.06
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 01/01/2010
Form type: CH01
Date: 2012.11.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BENINATI / 01/01/2010
Form type: CH03
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASTRID DUBOIS / 01/01/2010
Form type: CH01
Date: 2012.11.05
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 12/12/2011
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/01/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COHEN
Form type: 288b
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008
Form type: 288c
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, HATCH POND HOUSE, 4 STINSFORD ROAD, NUFFIELD ESTATE, POOLE BH17 0RZ
Form type: 287
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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S366A DISP HOLDING AGM 06/10/05
Form type: ELRES
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: ELRES
Document description: S386 DISP APP AUDS 06/10/05
Document type: ANNOTATION
Date: 2005.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13

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Company directors and board members:

JOHN BENINATI (current)
Secretary, 2006.06.12
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ADRIAN PATRICK FULFORD (current)
Director, SITE LEADER, 2014.01.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALLAN RICHARDS (current)
Director, COMPANY DIRECTOR, 2006.07.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARCUS SCHETT (current)
Director, COMPANY DIRECTOR, 2000.11.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ANDREW THOMPSON (current)
Director, COMPANY DIRECTOR, 2006.07.10
IM HOLLANDER 41 MEILEN , ZURICH
FOREIGN, 8706
SWITZERLAND
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.08.15 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
WILLIAM JOHN LANCASHIRE (resigned)
Secretary, 1992.07.02 - 1998.06.30
34 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PF, DORSET
ALLAN RICHARDS (resigned)
Secretary, 2005.07.01 - 2005.08.16
12 THISTLE GROVE , LONDON
SW10 9RZ
MARGARET YVONNE SHERRY (resigned)
Secretary, ACCOUNTANT, 1998.07.06 - 2000.05.11
18 KINGCUP CLOSE BROADSTONE , POOLE
BH18 9GS, DORSET
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MARTIN JAMES WATTS (resigned)
Secretary, ACCOUNTANT, 2000.07.31 - 2005.08.12
42 KEIGHLEY AVENUE BROADSTONE , POOLE
BH18 8HU, DORSET
THOMAS BECHTLER (resigned)
Director, DOCTOR IUR, 1997.09.17 - 2005.07.01
RIGISTRASSE 7 ZUMIKON ZURICH 8126 , SWITZERLAND
FOREIGN
HANS ULRICH BEYELER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.07.02 - 1993.09.15
ERLENWEG 30 , WURENLOS
FOREIGN
SWITZERLAND
EDWARD BRADLEY (resigned)
Director, 2000.02.29 - 2006.07.10
WIESENSTRASSE 19 KUESNACHT , ZURICH
CH8700, SWITZERLAND
SWITZERLAND
EDWARD BRADLEY (resigned)
Director, 1992.09.21 - 1996.09.18
21 SPRINGVALE AVENUE , BOURNEMOUTH
BH7 7EP, DORSET
ANTON HEINRICH BUCHER (resigned)
Director, 1992.07.02 - 1994.10.10
VORDERZELGSTRASSE 12 , CH 8700 KUSNACHT
SWITZERLAND
HOWARD FREDERICK CARPENTER (resigned)
Director, PROGRAMME MANAGER, 2011.09.30 - 2012.03.14
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID ADAM COHEN (resigned)
Director, TRADEMARK COUNSEL, 2006.01.01 - 2009.01.30
APARTMENT 5C 755 WINYAH AVENUE , WESTFIELD
FOREIGN, NEW JERSEY 07090
USA
MICHEL CORDIER (resigned)
Director, DIRECTOT DIVISION, 1993.09.15 - 1999.07.09
7 RUE FABRE D'EGLANTINE BOUTIGNY 77470 , FRANCE
FOREIGN
ROBIN CRAWFORD-BALCARRES (resigned)
Director, 1992.07.02 - 1996.03.01
107 FORGNAL , LONDON
NW3
JOHN EDWARD CROWE (resigned)
Director, 1992.07.02 - 1992.12.31
FULLBROOK HOUSE 7 LAKESIDE ROAD , POOLE
BH13 6LR, DORSET
MARIE ASTRID DUBOIS (resigned)
Director, 2005.07.01 - 2014.01.09
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
HANS HAGEBUCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.07.02 - 1993.10.01
REICHENSTEINERSTRASSE 15 , CH4144 ARLESHEIM
SWITZERLAND
WILLIAM JOHN LANCASHIRE (resigned)
Director, 1992.07.02 - 1998.06.30
34 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PF, DORSET
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2006.04.27 - 2012.12.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ANDREAS PECHOTA (resigned)
Director, 1992.07.02 - 1998.03.23
SEESTRASSE 108 USTER CH-8610 , SWITZERLAND
FOREIGN
KONRAD PETER (resigned)
Director, DIPL ING ETH, 1997.09.17 - 2005.07.01
SEEBELSTRASSE 29 , PFUNGEN
8422
SWITZERLAND
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.30 - 2012.03.14
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
MARGARET YVONNE SHERRY (resigned)
Director, ACCOUNTANT, 1998.07.06 - 2000.05.11
18 KINGCUP CLOSE BROADSTONE , POOLE
BH18 9GS, DORSET
JOSHUA SIEGER (resigned)
Director, 1992.07.02 - 1993.03.03
8 CRICHEL MOUNT ROAD , POOLE
BH14 8LT, DORSET
ROBERT LEOPOLD VAN EWYK (resigned)
Director, 1996.09.18 - 2000.10.31
35 BLYTHE ROAD CORFE MULLEN , WIMBORNE
BH21 3LP, DORSET
GEORGE VAN KULA (resigned)
Director, 2005.07.01 - 2006.04.27
AVE. DES QUATRE SAISONS, 25 1410 , WATERLOO
FOREIGN
BELGIUM
BENNO VONARBURG (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.11.16 - 2005.07.01
SANDFELSENSTR 7 , ERLENBACH
CH8703
MARTIN JAMES WATTS (resigned)
Director, GENERAL MANAGER, 2007.02.19 - 2013.12.13
42 KEIGHLEY AVENUE BROADSTONE , POOLE
BH18 8HU, DORSET

Companies near to HONEYWELL ANALYTICS ltd.

Information about the Private Limited Company HONEYWELL ANALYTICS 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: 2016.05.02. Reload the data