HONEYWELL GLOBAL TRACKING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Declaration of solvency |
| 20/01/2520 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Termination of appointment of Olga Dursun as a director on 2024-12-15 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Statement of capital on 2024-09-30 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Resolutions |
| 03/05/243 May 2024 | Director's details changed for Ms Olga Slipetska on 2024-04-21 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Appointment of Ms Olga Slipetska as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Kenneth Deville as a director on 2024-01-09 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED KENNETH DEVILLE |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARK |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CESSATION OF SATAMATICS GLOBAL LIMITED AS A PSC |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONEYWELL GROUP HOLDING UK II |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED THOMAS PARK |
| 07/09/187 September 2018 | DIRECTOR APPOINTED CRAIG DENNING HODGES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR SMITH |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SWIFT |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED SIMON RICHARD SWIFT |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 26/06/1726 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED TAYLOR MAIN SMITH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARRATT |
| 01/03/161 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DINO KOUTROUKI |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED DAVID SHARRATT |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE |
| 07/03/137 March 2013 | 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 |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO KOUTROUKI / 01/10/2010 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED KAMELESHKUMAR ISHWARLAL MISTRY |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | COMPANY NAME CHANGED EMS GLOBAL TRACKING LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 29/06/1229 June 2012 | SECOND FILING FOR FORM AP04 |
| 13/06/1213 June 2012 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 18/04/1218 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILSON MACKAY |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DANN |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR KRISHAN DAHOE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO |
| 21/03/1121 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROBERT ANTHONY JACKSON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED DINO KOUTROUKI |
| 19/03/1019 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | COMPANY NAME CHANGED SATAMATICS LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/0918 August 2009 | CURREXT FROM 22/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/08/098 August 2009 | SECRETARY APPOINTED PETER CHARLES DANN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HATHERALL |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DANN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DR NEILSON ANGUS MACKAY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TOMLINSON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR DINO KOUTROUKI |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCQUEEN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROYSTON COLE |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHISHOLM |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 22/09/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5TT |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 01/04/041 April 2004 | £ NC 8500000/9500000 24/03/04 |
| 11/03/0411 March 2004 | £ NC 3500000/8500000 02/0 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | £ NC 2500000/3500000 25/0 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 3 WELL LANE CLARE SUDBURY SUFFOLK CO10 8NH |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 13/02/0213 February 2002 | £ NC 1000000/2500000 05/0 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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