HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Olivier Laille Tehio as a director on 2025-02-14 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr. Hicham Khellafi as a director on 2023-07-10 |
| 17/07/2317 July 2023 | Termination of appointment of Olga Slipetska as a director on 2023-07-10 |
| 16/06/2316 June 2023 | Director's details changed for Olga Slipetska on 2023-06-16 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/02/231 February 2023 | Director's details changed for Olga Slipetska on 2023-02-01 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED HAND HELD PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 01/09/181 September 2018 | CHANGE OF NAME 16/08/2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED LISA KEILTHY |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR REMIGIO VOLPE |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED REMIGIO VOLPE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 17/12/1517 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED KAMELESHKUMAR ISHWARLAL MISTRY |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC2V 4AJ |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 13/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 13/10/2011 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 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 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAPF |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR KRISHAN DAHOE |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN RICHARDS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOST |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED PETER JAMES HOWES |
| 11/09/0911 September 2009 | SECRETARY APPOINTED SISEC LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH HENNIGAN |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ROBERT ZAPF |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEORGE SMITH II LOGGED FORM |
| 29/12/0829 December 2008 | AUDITOR'S RESIGNATION |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN RICHARDS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | MINUTES REG OFFICE CHANGE |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC2V 4AJ |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE OLD CORONERS COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 16/03/0116 March 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | S252 DISP LAYING ACC 30/09/96 |
| 10/11/9710 November 1997 | S386 DIS APP AUDS 30/09/96 |
| 10/11/9710 November 1997 | S366A DISP HOLDING AGM 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | ADOPT MEM AND ARTS 08/05/96 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED FISEPA 54 LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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