Honeywell Control Systems Limited

00217803

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB

Incorporated 27/11/1926

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

82990

Other business support service activities

96090

Other personal service activities

Officers

James Mckenna

director · Since 01/10/2015

PRODUCT DIRECTOR

IRISH · UNITED KINGDOM · Age 58

David Andrew Kay

director · Since 07/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

David Juggins

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Diane Bacquet-Herbaux

director · Since 22/08/2019

CHIEF LABOUR & EMPLOYMENT COUNSEL EMEA

FRENCH · FRANCE · Age 59

Persons with Significant Control

Honeywell Limited

75–100% shares

75–100% votes

Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 00320495 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

DE LAGE LANDEN LEASING LIMITED

Created 27/11/2015Registered 27/11/2015Satisfied 17/02/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2000Registered 04/01/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/02/1999Registered 16/02/1999Satisfied 31/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/1998Registered 10/11/1998Satisfied 01/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 20/07/1994Satisfied 01/12/1998

charge

satisfied

Registered 18/01/1934Satisfied 01/04/2015