Menna Overview
Here’s a quick overview of HONEYWELL SECURITY UK LIMITED 👀 — a Leicester based business that started in 1976.
HONEYWELL SECURITY UK LIMITED
- Company statusactive
- Company No01248725
- Age50 years 4 months Incorporated 12 March 1976
- Officers2
Address
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
HONEYWELL SECURITY UK LIMITED is an active company incorporated on 12 March 1976 and based in Leicester, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITKEN, Andrew | director | Apr 1968 | 26 May 2021 |
| MARTIN, Mikel | director | Sep 1977 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novar Limited | 13 Dec 2024 | |
| Novar Europe Limited | 20 Nov 2024 | |
| Honeywell Acquisitions Ii Limited | 08 Dec 2023 | |
| Pittway Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HONEYWELL SECURITY UK LIMITED 👀 — a Leicester based business that started in 1976.