-
HONEYWELL SECURITY UK LIMITED - Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
Company Information
- Company registration number
- 01248725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Carlton Park King Edward Avenue
- Narborough
- Leicester
- LE19 0AL
- United Kingdom Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom UK
Management
- Managing Directors
- HUNTER, Gail Louise
- AITKEN, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-12
- Age Of Company 1976-03-12 48 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Pittway Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADEMCO MICROTECH LIMITED
- Legal Entity Identifier (LEI)
- 549300EBCLS4JVXRJ645
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-11-09
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
-
HONEYWELL SECURITY UK LIMITED Company Description
- HONEYWELL SECURITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01248725. Its current trading status is "live". It was registered 1976-03-12. It was previously called ADEMCO MICROTECH LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-11-09.It can be contacted at Building 5 Carlton Park King Edward Avenue .
Get HONEYWELL SECURITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Security Uk Limited - Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
- 1976-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HONEYWELL SECURITY UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
-
termination-director-company-with-name-termination-date (2021-05-28) - TM01
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
confirmation-statement-with-no-updates (2019-05-06) - CS01
-
accounts-with-accounts-type-full (2019-12-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-18) - AA
-
termination-director-company-with-name-termination-date (2018-02-12) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
confirmation-statement-with-no-updates (2018-11-06) - CS01
-
resolution (2018-10-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
statement-of-companys-objects (2018-10-19) - CC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
termination-director-company-with-name-termination-date (2017-01-19) - TM01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
appoint-person-director-company-with-name (2017-01-20) - AP01
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
confirmation-statement-with-updates (2016-11-18) - CS01
-
legacy (2016-10-11) - GUARANTEE2
-
legacy (2016-10-11) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
-
legacy (2015-03-05) - GUARANTEE2
-
legacy (2015-03-05) - AGREEMENT2
-
legacy (2015-10-13) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
auditors-resignation-company (2015-12-14) - AUD
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
-
legacy (2014-09-08) - PARENT_ACC
-
mortgage-satisfy-charge-full (2014-06-18) - MR04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
legacy (2013-12-02) - AGREEMENT2
-
legacy (2013-12-02) - GUARANTEE2
-
accounts-with-accounts-type-full (2013-04-18) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
-
change-person-director-company-with-change-date (2012-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
appoint-person-director-company-with-name (2011-04-05) - AP01
-
termination-director-company-with-name (2011-03-09) - TM01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
-
resolution (2009-01-08) - RESOLUTIONS
-
legacy (2009-01-08) - 88(2)
-
accounts-with-accounts-type-full (2009-06-16) - AA
-
legacy (2009-01-08) - 123
-
move-registers-to-sail-company (2009-11-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
-
change-sail-address-company (2009-11-26) - AD02
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
legacy (2008-11-14) - 288b
-
legacy (2008-09-30) - 288a
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-07-15) - 288b
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-02-12) - 288c
-
legacy (2008-01-18) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 353
-
legacy (2007-02-23) - 288b
-
legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-21) - 288a
-
resolution (2006-09-12) - RESOLUTIONS
-
legacy (2006-09-06) - 288b
-
legacy (2006-09-05) - 288b
-
legacy (2006-08-18) - 353
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 288b
-
legacy (2005-06-23) - 288a
-
legacy (2005-06-03) - 288a
-
legacy (2005-10-27) - 244
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
accounts-with-accounts-type-full (2004-11-23) - AA
-
legacy (2004-11-17) - 363s
-
legacy (2004-11-04) - 288b
-
legacy (2004-10-21) - 244
-
certificate-change-of-name-company (2004-04-21) - CERTNM
-
legacy (2004-04-16) - 287
-
legacy (2004-04-16) - 288b
-
accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 288b
-
legacy (2003-10-17) - 244
-
legacy (2003-09-30) - 288a
-
legacy (2003-07-12) - 288a
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-01-09) - 288a
-
legacy (2002-11-27) - 363s
-
accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
legacy (2001-10-25) - 244
-
legacy (2001-06-25) - 288b
-
legacy (2001-05-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288b
-
legacy (2000-07-25) - 288c
-
legacy (2000-10-09) - 288b
-
accounts-with-accounts-type-full (2000-02-05) - AA
-
legacy (2000-10-16) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-12-13) - 363s
-
legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
-
resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-01-29) - 288a
-
legacy (1999-01-29) - 288b
-
legacy (1999-07-13) - 123
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-13) - 88(2)R
-
accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-09-09) - 288c
-
legacy (1999-12-05) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-03) - AUD
-
legacy (1998-11-27) - 363s
-
legacy (1998-11-10) - 288a
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-06-18) - 288a
-
legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-01-06) - CERTNM
-
legacy (1997-02-20) - 395
-
accounts-with-accounts-type-full (1997-02-11) - AA
-
legacy (1997-06-26) - 395
-
legacy (1997-07-08) - 288a
-
legacy (1997-06-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 363b
-
legacy (1996-12-17) - 363s
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-19) - 288a
-
legacy (1996-11-19) - 287
-
legacy (1996-09-12) - 288
-
accounts-with-accounts-type-full (1996-03-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 363s
-
legacy (1995-03-29) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-22) - 288
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
accounts-amended-with-accounts-type-full (1994-10-28) - AAMD
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-19) - 288
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-09-09) - 288
-
legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-02) - AA
-
accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-06-19) - 363b
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 363a
-
legacy (1991-04-15) - 363a
-
accounts-with-accounts-type-full (1991-01-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-19) - 288
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
-
legacy (1989-05-10) - 363
-
legacy (1989-02-28) - 288
-
accounts-with-accounts-type-full (1989-11-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-18) - PUC 2
-
accounts-with-accounts-type-full (1988-03-14) - AA
-
legacy (1988-04-18) - 123
-
legacy (1988-04-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-28) - 403a
-
legacy (1987-10-25) - 287
-
legacy (1987-02-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-08) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-01) - AA
-
accounts-with-made-up-date (1982-08-17) - AA
-
legacy (1982-06-01) - 403a
-
memorandum-articles (1982-02-22) - MEM/ARTS
keyboard_arrow_right 1976
-
miscellaneous (1976-03-12) - MISC