HONEYWELL SECURITY UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

HONEYWELL SECURITY UK LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
HONEYWELL SECURITY UK LIMITED was incorporated 48 years ago on 12/03/1976 and has the registered number: 01248725. The accounts status is FULL and accounts are next due on 31/12/2023.

HONEYWELL SECURITY UK LIMITED - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BUILDING 5 CARLTON PARK KING EDWARD AVENUE
LEICESTER
LE19 0AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADEMCO MICROTECH LIMITED (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN ORRELL ELLAMS Jul 1973 British Director 2022-08-15 CURRENT
ANDREW AITKEN Apr 1968 British Director 2021-05-26 CURRENT
VINEET ARUN NARGOLWALA Jul 1972 United States Citiz Director 2007-12-24 UNTIL 2010-08-02 RESIGNED
ABC CONSULTANCY Corporate Secretary RESIGNED
JOSEPH PATRICK PECORARO Mar 1957 American Director 1993-08-27 UNTIL 1993-09-23 RESIGNED
COLIN MCBETH Oct 1958 British Director 2001-05-01 UNTIL 2004-01-05 RESIGNED
ANDREAS KRAMVIS Jun 1952 Us Citizen Director RESIGNED
MR SIMON JEREMY MICHAEL KIMBER Nov 1958 British Director 2011-02-21 UNTIL 2020-11-13 RESIGNED
PAUL MARTIN KENNY Sep 1961 British Director 1998-06-08 UNTIL 2002-02-28 RESIGNED
STEPHEN KELLY May 1963 British Director 2004-11-18 UNTIL 2007-12-17 RESIGNED
MARTIN JACK MCKEE British Director 2001-05-01 UNTIL 2005-04-08 RESIGNED
LESLEY ANNE MILNER Secretary 2000-10-01 UNTIL 2001-05-01 RESIGNED
MARTIN JACK MCKEE British Secretary 2001-05-01 UNTIL 2005-04-08 RESIGNED
JAMES ALEXANDER GREEN Jan 1946 British Secretary 1996-11-05 UNTIL 2000-09-30 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Secretary 2005-04-08 UNTIL 2006-06-30 RESIGNED
PAULINE LINDA BECKETT Jul 1952 Secretary 1992-12-01 UNTIL 1996-11-01 RESIGNED
MR JOHN THORPE Dec 1948 British Director RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-06-30 UNTIL 2008-06-30 RESIGNED
FR??D??RIC RAOUL ANN-MARIE HAEGEMAN Oct 1975 Belgian Director 2018-07-09 UNTIL 2021-05-26 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2001-05-01 UNTIL 2005-03-08 RESIGNED
JAMES ALEXANDER GREEN Jan 1946 British Director 1996-08-01 UNTIL 2000-09-30 RESIGNED
JAMES GEMMILL Apr 1946 British Director 1996-08-01 UNTIL 2000-09-30 RESIGNED
ADRIAN GERARD GALLAGHER Feb 1962 British Director 2004-11-18 UNTIL 2016-12-15 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2003-05-30 UNTIL 2006-06-30 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-13 UNTIL 2018-01-31 RESIGNED
ROBERT LEWIN EBREY Nov 1949 British Director 1997-06-02 UNTIL 2000-08-31 RESIGNED
JONATHAN MICHAEL CAREY Feb 1951 British Director 1995-06-16 UNTIL 1995-07-14 RESIGNED
PAUL BRENNAN Jan 1945 American Director 1997-06-02 UNTIL 2003-04-01 RESIGNED
MR MARK AYTON Sep 1961 British Director 2016-12-15 UNTIL 2017-07-28 RESIGNED
SIMON JOHN NEILSON Jul 1979 British Director 2007-12-24 UNTIL 2008-07-15 RESIGNED
MELVYN HOULTON Mar 1950 British Director 1998-11-01 UNTIL 2004-11-01 RESIGNED
LEO GUTHART Sep 1937 British Director RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA Feb 1972 British Director 2016-12-15 UNTIL 2019-12-18 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2003-05-30 UNTIL 2011-02-21 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2016-12-15 UNTIL 2018-10-26 RESIGNED
MIKE REDDINGTON May 1959 British Director 2001-12-03 UNTIL 2006-12-31 RESIGNED
GAIL LOUISE HUNTER Oct 1971 British Director 2021-07-19 UNTIL 2022-08-08 RESIGNED
JOSEPH PATRICK PECORARO Mar 1957 American Director 1998-10-15 UNTIL 1998-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pittway Uk Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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