HONEYWELL SECURITY UK LIMITED



Company Documents

DateDescription
07/05/247 May 2024 NewNotification of Honeywell Acquisitions Ii Limited as a person with significant control on 2023-12-08

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07/05/247 May 2024 NewCessation of Pittway Uk Limited as a person with significant control on 2023-12-08

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04/05/244 May 2024 NewConfirmation statement made on 2024-05-01 with updates

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15/03/2415 March 2024 Full accounts made up to 2022-12-31

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with no updates

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02/12/222 December 2022 Appointment of Gareth John Orrell Ellams as a director on 2022-08-15

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Full accounts made up to 2020-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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21/10/2121 October 2021 Registered office address changed from 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN England to Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL on 2021-10-21

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30/07/2130 July 2021 Appointment of Gail Louise Hunter as a director on 2021-07-19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR PIYUSH JUTHA

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS

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19/10/1819 October 2018 STATEMENT OF COMPANY'S OBJECTS

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19/10/1819 October 2018 ADOPT ARTICLES 28/09/2018

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07/08/187 August 2018 DIRECTOR APPOINTED FRÉDÉRIC RAOUL ANN-MARIE HAEGEMAN

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07/08/187 August 2018 DIRECTOR APPOINTED FR￯﾿ᄑD￯﾿ᄑRIC RAOUL ANN-MARIE HAEGEMAN

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK AYTON

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20/01/1720 January 2017 DIRECTOR APPOINTED MARK AYTON

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20/01/1720 January 2017 DIRECTOR APPOINTED ALLAN RICHARDS

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20/01/1720 January 2017 DIRECTOR APPOINTED PIYUSH JAYANTILAL KANJI JUTHA

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GALLAGHER

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19/01/1719 January 2017 DIRECTOR APPOINTED MR MARK AYTON

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19/01/1719 January 2017 DIRECTOR APPOINTED PIYUSH JAYANTILAL KANJI JUTHA

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19/01/1719 January 2017 DIRECTOR APPOINTED ALLAN RICHARDS

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GALLAGHER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 DIRECTOR APPOINTED MEHMET ERKILIC

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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11/10/1611 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 AUDITOR'S RESIGNATION

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07/12/157 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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13/10/1513 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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05/03/155 March 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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05/03/155 March 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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08/09/148 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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02/12/132 December 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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02/12/132 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/11/1227 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD GALLAGHER / 21/02/2011

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED MR SIMON JEREMY MICHAEL KIMBER

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR VINEET NARGOLWALA

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 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

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26/11/0926 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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08/01/098 January 2009 NC INC ALREADY ADJUSTED 19/12/08

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08/01/098 January 2009 GBP NC 11701319/13659833 19/12/2008

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08/01/098 January 2009 DISAPP PRE-EMPT RIGHTS 19/12/2008 AUTH ALLOT OF SECURITY 19/12/2008 GBP NC 11701319/13659833 19/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR SIMON NEILSON

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14/11/0814 November 2008 DIRECTOR RESIGNED SIMON NEILSON

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30/09/0830 September 2008 SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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15/07/0815 July 2008 SECRETARY RESIGNED EPS SECRETARIES LIMITED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/11/0714 November 2007 LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 S366A DISP HOLDING AGM 29/08/06

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12/09/0612 September 2006 S366A DISP HOLDING AGM 29/08/06 S252 DISP LAYING ACC 29/08/06 S386 DISP APP AUDS 29/08/06

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06/09/066 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 LOCATION OF REGISTER OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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21/04/0421 April 2004 COMPANY NAME CHANGED ADEMCO MICROTECH LIMITED CERTIFICATE ISSUED ON 21/04/04

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 3 WELLINGTON CRESCENT FRADLEY LICHFIELD STAFFORDSHIRE WS13 8RZ

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16/04/0416 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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25/06/0125 June 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/12/995 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 £ NC 1701319/11701319 28/01/99

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13/07/9913 July 1999 NC INC ALREADY ADJUSTED 02/01/89

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13/07/9913 July 1999 NC INC ALREADY ADJUSTED 28/01/99

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13/07/9913 July 1999 NC INC ALREADY ADJUSTED 28/06/99

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 ALTER MEM AND ARTS 22/01/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/983 December 1998 AUDITOR'S RESIGNATION

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27/11/9827 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/01/976 January 1997 COMPANY NAME CHANGED ADEMCO-SONTRIX LIMITED CERTIFICATE ISSUED ON 01/01/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 12 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5TQ

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 12 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5TQ

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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19/11/9619 November 1996 SECRETARY RESIGNED

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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28/10/9428 October 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/12/93

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/02/944 February 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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19/12/9319 December 1993 DIRECTOR RESIGNED

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09/09/939 September 1993 NEW DIRECTOR APPOINTED

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07/01/937 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/11/9224 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9219 June 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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19/06/9219 June 1992 07/12/91 FULL LIST NOF

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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12/07/9112 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/10/9019 October 1990 DIRECTOR RESIGNED

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18/01/9018 January 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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10/05/8910 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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18/04/8818 April 1988 £ NC 250000/1701319

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18/04/8818 April 1988 WD 10/03/88 AD 29/12/87--------- £ SI 1451319@1=1451319 £ IC 250000/1701319

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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28/11/8728 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/8728 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/8728 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8725 October 1987 REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 11 CRADOCK RD READING BERKS

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25/10/8725 October 1987 REGISTERED OFFICE CHANGED ON 25/10/87 FROM: G OFFICE CHANGED 25/10/87 11 CRADOCK RD READING BERKS

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03/02/873 February 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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01/06/821 June 1982 SATISFACTION OF MORTGAGE/CHARGE

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22/02/8222 February 1982 MEMORANDUM OF ASSOCIATION

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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12/03/7612 March 1976 CERTIFICATE OF INCORPORATION

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