HONEYWELL AVIONICS SYSTEMS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL AVIONICS SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL AVIONICS SYSTEMS LIMITED was incorporated 36 years ago on 03/09/1987 and has the registered number: 02160822. The accounts status is FULL and accounts are next due on 31/12/2023.

HONEYWELL AVIONICS SYSTEMS LIMITED - BRACKNELL

This company is listed in the following categories:
96090 - Other service activities 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

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN ANDREW SPEED May 1973 British Director 2020-03-31 CURRENT
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MARY FRANCES THERESA ROBINSON Mar 1939 Secretary RESIGNED
MARTIN STRINGER Jan 1958 British Director 2014-12-12 UNTIL 2017-05-05 RESIGNED
MR PAUL ROBERT STEVENS Mar 1945 British Director RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 1998-01-01 UNTIL 2001-06-29 RESIGNED
MICHAEL MARK REAKES Jun 1935 British Director RESIGNED
LEO QUINN Dec 1956 British Director 1998-01-01 UNTIL 2000-08-23 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2000-06-12 UNTIL 2005-12-31 RESIGNED
ADRIAN JOHN PAULL Nov 1959 British Director 1997-04-09 UNTIL 2018-10-28 RESIGNED
MR RICHARD JOHN MOORE May 1953 British Director 1994-04-28 UNTIL 1998-10-01 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-01-17 UNTIL 2003-10-01 RESIGNED
DENNIS ANTHONY KENNEDY Feb 1935 British Director RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
MR ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2017-05-05 UNTIL 2020-03-31 RESIGNED
PETER ANTHONY GOATER Jan 1952 British Director 2000-03-07 UNTIL 2014-04-04 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2014-12-12 UNTIL 2016-10-07 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-12 UNTIL 2018-01-31 RESIGNED
BERTRAND DUNOU Dec 1945 French Director 1994-04-28 UNTIL 1997-04-09 RESIGNED
GILLES DAUBIGNEY Apr 1968 French Director 2001-07-27 UNTIL 2002-08-08 RESIGNED
BENJAMIN BRYSON May 1975 British Director 2014-02-26 UNTIL 2014-04-30 RESIGNED
VANCE ALAN BRADLEY Oct 1938 American Director RESIGNED
WILLIAM BILL BOUCHARD Jul 1955 American Director 2001-08-10 UNTIL 2005-03-31 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2000-06-12 UNTIL 2004-05-31 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell 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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HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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GARRETT MOTION UK A LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HONEYWELL HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
GARRETT MOTION UK C LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

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MB GROUP LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR LIMITED BRACKNELL Active FULL 70100 - Activities of head offices