Back to search
Honeywell Security Uk Limited
01248725
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 5 CARLTON PARK KING EDWARD AVENUE, LEICESTER, LE19 0AL
Incorporated 12/03/1976
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
32990
Other manufacturingOfficers
Persons with Significant Control
Novar Limited
75–100% shares
75–100% votes
Appoint directors
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Reg: 02262172 · Companies House · Private Limited Company
Notified 13/12/2024
Former PSCs
Pittway Uk Limited
Ceased 08/12/2023
Honeywell Acquisitions Ii Limited
Ceased 20/11/2024
Novar Europe Limited
Ceased 13/12/2024
Charges1 outstanding
charge
outstanding
TSB BANK SCOTLAND PLC
Created 03/03/1997Registered 26/06/1997
charge
satisfied
TSB BANK SCOTLAND PLC
Created 01/02/1997Registered 20/02/1997Satisfied 18/06/2014
charge
satisfied
LUCAS INDUSTRIES PLC
Created 23/03/1995Registered 29/03/1995Satisfied 18/06/2014
charge
satisfied
MIDLAND BANK PLC
Created 11/04/1984Registered 16/04/1984
charge
satisfied
MIDLAND BANK PLC
Created 13/05/1982Registered 03/06/1982
charge
satisfied
MIDLAND BANK PLC
Created 13/05/1982Registered 03/06/1982
charge
satisfied
MIDLAND BANK PLC
Created 25/08/1981Registered 07/09/1981