VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL


Company Profile Company Filings

Overview

VOCOLLECT INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL and has the status: Active - Proposal to Strike off.
VOCOLLECT INTERNATIONAL LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452947. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
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
MR HICHAM KHELLAFI Mar 1979 French Director 2019-03-29 CURRENT
RONALD PAUL KUBERA Nov 1964 Usa Director 2012-10-12 UNTIL 2015-04-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
GREGORY NELSON TANNER Nov 1955 British Secretary 2002-05-31 UNTIL 2008-05-06 RESIGNED
REMIGIO VOLPE Nov 1967 British Director 2015-10-30 UNTIL 2017-07-21 RESIGNED
GREGORY NELSON TANNER Nov 1955 British Director 2002-05-31 UNTIL 2008-05-06 RESIGNED
ANTHONY RICHARD PETROY Sep 1963 American Director 2002-06-13 UNTIL 2005-11-30 RESIGNED
MR JOSEPH STEVEN PAJER Jan 1961 American Director 2010-10-20 UNTIL 2011-10-14 RESIGNED
MR KAMELESHKUMAR ISHWARLAL MISTRY Dec 1973 British Director 2014-03-28 UNTIL 2019-03-29 RESIGNED
DANIEL JOHN MINALL Aug 1974 British Director 2010-12-22 UNTIL 2014-03-28 RESIGNED
JACK ALAN LEVAN Oct 1954 American Director 2002-05-31 UNTIL 2007-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED
MR PETER JAMES HOWES Feb 1964 British Director 2014-03-28 UNTIL 2015-07-30 RESIGNED
GARY STEVEN GLESSNER Jun 1960 United States Director 2008-06-17 UNTIL 2011-09-06 RESIGNED
TIMOTHY JOHN DETISCH Nov 1969 Usa Director 2012-10-12 UNTIL 2015-01-01 RESIGNED
VAUGHN ROBERT DEMPSTER Jul 1947 American Director 2002-06-13 UNTIL 2010-10-20 RESIGNED
DEAN JOHN DEGROSS Feb 1972 Usa Director 2012-02-28 UNTIL 2012-10-12 RESIGNED
ROGER GRAHAM BYFORD Sep 1953 American Director 2002-05-31 UNTIL 2010-10-20 RESIGNED
MR STEVEN MICHAEL BARTO Dec 1963 American Director 2010-10-20 UNTIL 2012-01-06 RESIGNED
MR RICHARD GRAHAM BALL Jul 1960 British Director 2008-06-17 UNTIL 2008-12-19 RESIGNED
RICHARD WILLIAM ADAMS Dec 1969 British Director 2011-09-06 UNTIL 2015-01-01 RESIGNED
SISEC LIMITED Corporate Secretary 2014-03-28 UNTIL 2016-01-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMEC TECHNOLOGIES U.K. LIMITED BRACKNELL UNITED KINGDOM ... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
KÖRBER SUPPLY CHAIN UK LTD BLACKPOOL Active FULL 62012 - Business and domestic software development
HESCO BASTION LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
ZEBRA TECHNOLOGIES PRESTON LIMITED BERKSHIRE Dissolved... DORMANT 26110 - Manufacture of electronic components
ZEBRA TECHNOLOGIES EUROPE LIMITED BOURNE END Active FULL 62012 - Business and domestic software development
LXE (UK) LTD. WINNERSH TRIANGLE ENGLAND Dissolved... FULL 26512 - Manufacture of electronic industrial process control equipment
ELTRON INTERNATIONAL LIMITED BERKSHIRE Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
ELTRON (HOLDINGS) LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EMS SATCOM UK, LTD. TEWKSBURY Active FULL 61300 - Satellite telecommunications activities
ZEBRA TECHNOLOGIES LIMITED BERKSHIRE Dissolved... DORMANT 62012 - Business and domestic software development
COMTEC INFORMATION SYSTEMS LIMITED BERKSHIRE Dissolved... DORMANT 62012 - Business and domestic software development
METROLOGIC INSTRUMENTS UK LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL GLOBAL TRACKING LIMITED TEWKESBURY ENGLAND Active FULL 61300 - Satellite telecommunications activities
SATAMATICS GLOBAL LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HESCO GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 25930 - Manufacture of wire products, chain and springs
SUMMIT HOUSE CLOSE FLAT MANAGEMENT LIMITED READING Active DORMANT 55900 - Other accommodation
SUMMIT HOUSE CLOSE ESTATE MANAGEMENT LIMITED READING Active DORMANT 55900 - Other accommodation
ITC GLOBAL (UK) LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active SMALL 61300 - Satellite telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR (TWYFORDS) LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
NOVAR ED&S LIMITED BRACKNELL Active FULL 27510 - Manufacture of electric domestic appliances
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
KAC ALARM COMPANY LIMITED BRACKNELL Active FULL 27900 - Manufacture of other electrical equipment
NOVAR HOLDINGS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
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