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Honeywell Control Systems Limited
Adresa
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (DIČ) no VAT ID available
Company No. 00217803 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00320495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bacquet-Herbaux, Diane Puteaux, France Status: Active Notified: 22/08/2019 Date of Birth: 02/1967 Occupation: Chief Labour & Employment Counsel Emea Role: Director Country of Residence: France Nationality: French
    Juggins, David Leicester, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, David Andrew Bracknell, Berks Status: Active Notified: 07/10/2016 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khellafi, Hicham Bracknell, Berks Status: Active Notified: 27/07/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mckenna, James Bracknell, Berks Status: Active Notified: 01/10/2015 Date of Birth: 04/1968 Occupation: Product Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das Bracknell, Berks Status: Active Notified: 23/10/2019 Date of Birth: 07/1960 Occupation: Business Director: Northern Europe Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Martin, Sarah Rachel Bracknell, England Status: Ceased Notified: 01/06/2015 Ceased: 19/03/2024 Date of Birth: 10/1973 Occupation: Product Director Role: Director Country of Residence: Switzerland Nationality: British
    Treanor, Sharon Bracknell, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Compressor Controls UK Limited Status: Active Notified: 01/01/2024 Companies House Number: 06657565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag Sovex Limited Status: Active Notified: 30/12/2021 Companies House Number: 04598802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •