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Nom

Honeywell Security UK Limited

Adresse
Building 5 Carlton Park King Edward Avenue
Narborough
Leicester
LE19 0AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01248725 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Honeywell Acquisitions Ii Limited Status: Active Notified: 08/12/2023 Companies House Number: 05667809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pittway Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Companies House Number: 02549480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aitken, Andrew Hamilton Industrial Park, Leicester, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1968 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ellams, Gareth John Orrell Narborough, Leicester, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 07/1973 Occupation: General Manager Commercial Security Euro Role: Director Country of Residence: England Nationality: British
    Jutha, Piyush Jayantilal Kanji Bracknell Status: Ceased Notified: 15/12/2016 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ademco International Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 01504296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors