CompaniesInTheUK

HONEYWELL SECURITY UK LIMITED

Company number 01248725 ·

Active

2 active / 3 ceased · persons with significant control

Novar Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-13
Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02262172
Country registered
England

Pittway Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02549480
Country registered
England

Novar Europe Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-20
Ceased on
2024-12-13
Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
Legal form
Private Liability Company
Place registered
Companies House
Registration number
00557280
Country registered
England

Honeywell Acquisitions Ii Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-08
Ceased on
2024-11-20
Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
05667809
Country registered
United Kingdom

Pittway Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-08
Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02549480
Country registered
England