HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
07 May 2024	PSC02	Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 8 December 2023	(2 pages)
07 May 2024	PSC07	Cessation of Pittway Uk Limited as a person with significant control on 8 December 2023	(1 page)
04 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
15 Mar 2024	AA	Full accounts made up to 31 December 2022	(45 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 13,659,834	(3 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
02 Dec 2022	AP01	Appointment of Gareth John Orrell Ellams as a director on 15 August 2022	(2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
11 Aug 2022	TM01	Termination of appointment of Gail Louise Hunter as a director on 8 August 2022	(1 page)
11 May 2022	AA	Full accounts made up to 31 December 2020	(45 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
17 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2021	AD01	Registered office address changed from 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN England to Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL on 21 October 2021	(1 page)
02 Sep 2021	CH01	Director's details changed for Drew Aitken on 31 August 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Gail Louise Hunter as a director on 19 July 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Frédéric Raoul Ann-Marie Haegeman as a director on 26 May 2021	(1 page)
28 May 2021	AP01	Appointment of Drew Aitken as a director on 26 May 2021	(2 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
18 Dec 2020	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN on 18 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Simon Jeremy Michael Kimber as a director on 13 November 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
20 Dec 2019	TM01	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019	(1 page)