Honeywell Global Tracking Limited
Company Profile
in liquidation
MicroHoneywell Global Tracking Limited
04154553•Private Limited With Share Capital
Green Lane Business Park, Green Lane, Tewkesbury, GL208HF
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Incorporated
06/02/2001
Company Age
25 years
Directors
1
Employees
—
SIC Code
61300
Risk
not scored
Company Overview
Registration, classification & business activity
Honeywell Global Tracking Limited (04154553) is a private limited with share capital incorporated on 06/02/2001 (25 years old) and registered in tewkesbury, GL208HF. The company operates under SIC code 61300 - satellite telecommunications activities.
Private Limited With Share Capital
SIC: 61300
Micro
Incorporated 06/02/2001
GL208HF
Financial Overview
Total Assets
£1.22M
Liabilities
£160.5K
Net Assets
£1.06M
Turnover
£74.0K
Cash
£1.11M
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2026
Resolution
Category:Resolution
Date:20-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Move Registers To Sail Company
Category:Address
Date:07-03-2013
Change Sail Address Company
Category:Address
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2012
Auditors Resignation Company
Category:Auditors
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2010
Change Of Name Notice
Category:Change Of Name
Date:02-03-2010
Legacy
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date13/01/2025
Latest Accounts31/12/2023
Trading Addresses
Green Lane Business Park, Green Lane, Tewkesbury, Gloucestershire Gl20, GL208HFRegistered
Unit 17, Severn Drive Miller Court, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208DN
Related Companies
2
Contact
gt.honeywell.com
Green Lane Business Park, Green Lane, Tewkesbury, GL208HF