HONEYWELL CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No00217803
- Age98 years 8 months Incorporated 27 November 1926
- Officers6
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HONEYWELL CONTROL SYSTEMS LIMITED is an active company incorporated on 27 November 1926 and based in Bracknell, Berks. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Accounts With Accounts Type Full
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 14 May 2019
Confirmation Statement With Updates
6 Years Ago on 03 May 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACQUET-HERBAUX, Diane | director | Feb 1967 | 22 Aug 2019 |
| JUGGINS, David | director | Feb 1972 | 01 Jul 2017 |
| KAY, David Andrew | director | Jan 1973 | 07 Oct 2016 |
| KHELLAFI, Hicham, Mr. | director | Mar 1979 | 27 Jul 2022 |
| MCKENNA, James | director | Apr 1968 | 01 Oct 2015 |
| NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das | director | Jul 1960 | 23 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Honeywell Limited | 06 Apr 2016 |
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