INTERMEC TECHNOLOGIES U.K. LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
INTERMEC TECHNOLOGIES U.K. LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Liquidation.
INTERMEC TECHNOLOGIES U.K. LIMITED was incorporated 43 years ago on 14/05/1981 and has the registered number: 01561535. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERMEC TECHNOLOGIES U.K. LIMITED was incorporated 43 years ago on 14/05/1981 and has the registered number: 01561535. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERMEC TECHNOLOGIES U.K. LIMITED - BRACKNELL
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| MR OLIVIER LAILLE TEHIO | Nov 1972 | French | Director | 2014-01-22 | CURRENT |
| MR KAMELESHKUMAR ISHWARLAL MISTRY | Dec 1973 | British | Director | 2014-01-22 UNTIL 2017-07-21 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 2016-02-25 | RESIGNED | ||
| CATHY DEROO YOUNGER | Dec 1949 | American | Director | 2001-05-18 UNTIL 2006-01-01 | RESIGNED |
| DANIEL SMITH BISHOP | Apr 1949 | Usa | Director | 2000-01-28 UNTIL 2004-11-01 | RESIGNED |
| MARY JULIEANN BRODD | Feb 1954 | Us Citizen | Director | 2009-10-27 UNTIL 2014-01-22 | RESIGNED |
| JANICE DALLISON | Secretary | RESIGNED | |||
| VIRGINIA SANAYE YOUNG | Dec 1944 | American | Director | 1992-11-23 UNTIL 2001-05-18 | RESIGNED |
| STEVEN JAY WINTER | Aug 1956 | American | Director | RESIGNED | |
| REMIGIO VOLPE | Nov 1967 | British | Director | 2015-10-30 UNTIL 2017-07-21 | RESIGNED |
| SVEN OLOF SKARENDAHL | Jan 1943 | Swedish | Director | 1997-09-30 UNTIL 2000-03-31 | RESIGNED |
| NORMAN LESLIE ROBERTS | Jan 1935 | American | Director | 1992-11-23 UNTIL 2000-01-28 | RESIGNED |
| JOHN WESLEY PAXTON | Jan 1937 | American | Director | RESIGNED | |
| CARRIE SUE MYGATT | Sep 1963 | Us Citizen | Director | 2013-06-18 UNTIL 2014-01-22 | RESIGNED |
| JOSEPH THOMAS CASEY | Sep 1931 | American | Director | 1992-11-23 UNTIL 1996-10-01 | RESIGNED |
| MR THOMAS MIRCZAK | Mar 1948 | American | Director | 1994-03-18 UNTIL 1997-09-30 | RESIGNED |
| MR DAVID MILLS | Sep 1949 | British | Director | 2000-03-31 UNTIL 2000-06-30 | RESIGNED |
| SCOTT DOUGLAS MERCER | Jun 1966 | British | Director | 2000-06-30 UNTIL 2001-07-31 | RESIGNED |
| JOHN DAVID KLINKER | Oct 1948 | British | Director | 2001-07-31 UNTIL 2010-01-29 | RESIGNED |
| ROGER LAVERY | Aug 1946 | British | Director | RESIGNED | |
| LISA KEILTHY | Sep 1980 | British | Director | 2017-12-14 UNTIL 2020-06-30 | RESIGNED |
| PETER JOHN KEEL | Mar 1953 | British | Director | RESIGNED | |
| MICHAEL EDWARD KEANE | Dec 1955 | American | Director | 1996-10-01 UNTIL 2005-08-12 | RESIGNED |
| MR PETER JAMES HOWES | Feb 1964 | British | Director | 2014-01-22 UNTIL 2015-07-30 | RESIGNED |
| JANIS LAUREN HARWELL | May 1954 | Us Citizen | Director | 2004-11-01 UNTIL 2009-10-27 | RESIGNED |
| RUDOLPH JOHN ERNST | Apr 1927 | Swiss | Director | 1992-11-23 UNTIL 1994-03-18 | RESIGNED |
| TAYLOR DWYER | May 1971 | British | Director | 2010-04-02 UNTIL 2012-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |