HONEYWELL ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Appointment of Mr Royston Smith as a director on 2024-06-14 |
| 19/06/2419 June 2024 | Termination of appointment of Chris Morgan as a director on 2024-06-14 |
| 09/05/249 May 2024 | Second filing of Confirmation Statement dated 2023-05-01 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr. Hicham Khellafi on 2023-01-18 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Thomas Christian Gafner as a director on 2021-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Adrian Patrick Fulford as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Chris Morgan as a director on 2021-06-30 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED ADRIAN PATRICK FULFORD |
| 13/11/1313 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI |
| 06/11/126 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASTRID DUBOIS / 01/01/2010 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BENINATI / 01/01/2010 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 01/01/2010 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 12/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 01/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/01/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | 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 |
| 07/12/107 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED DAVID COHEN |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS MARCUS SCHETT |
| 22/09/0822 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | SECRETARY RESIGNED EPS SECRETARIES LIMITED |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HATCH POND HOUSE 4 STINSFORD ROAD NUFFIELD ESTATE POOLE BH17 0RZ |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | S366A DISP HOLDING AGM 06/10/05 S252 DISP LAYING ACC 06/10/05 S386 DISP APP AUDS 06/10/05 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED ZELLWEGER ANALYTICS LIMITED CERTIFICATE ISSUED ON 11/07/05; RESOLUTION PASSED ON 01/07/05 |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | RE SEC 394 |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED SIEGER LIMITED CERTIFICATE ISSUED ON 01/04/95 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: G OFFICE CHANGED 08/01/91 31 NUFFIELD ESTATE POOLE DORSET BH17 7RA |
| 26/09/9026 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | WD 12/01/88 AD 23/12/87--------- � SI 2000000@1=2000000 � IC 3000000/5000000 |
| 01/02/881 February 1988 | NC INC ALREADY ADJUSTED |
| 01/02/881 February 1988 | � NC 3000000/5000000 18/1 |
| 30/10/8730 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | GAZETTABLE DOCUMENT |
| 03/05/833 May 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/83 |
| 28/11/8028 November 1980 | ANNUAL RETURN MADE UP TO 01/07/80 |
| 14/07/7914 July 1979 | ANNUAL RETURN MADE UP TO 22/05/79 |
| 14/08/7814 August 1978 | ANNUAL RETURN MADE UP TO 30/06/78 |
| 18/08/5918 August 1959 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/59 |
| 03/06/463 June 1946 | CERTIFICATE OF INCORPORATION |
| 03/06/463 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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