Company Profile
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SmallHoneywell Productivity Solutions Limited
03138032•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
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Incorporated
14/12/1995
Company Age
30 years
Directors
3
Employees
35
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Honeywell Productivity Solutions Limited (03138032) is a private limited with share capital incorporated on 14/12/1995 (30 years old) and registered in bracknell, RG121EB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 14/12/1995
RG121EB
35 employees
Financial Overview
Total Assets
£12.87M
Liabilities
£5.21M
Net Assets
£7.66M
Turnover
£11.42M
Cash
£9.72M
Key Metrics
35
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Memorandum Articles
Category:Incorporation
Date:26-09-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2018
Resolution
Category:Resolution
Date:01-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
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:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Move Registers To Sail Company
Category:Address
Date:07-12-2010
Change Sail Address Company
Category:Address
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:04-04-2009
Auditors Resignation Company
Category:Auditors
Date:29-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Address
Date:07-06-2005
Miscellaneous
Category:Miscellaneous
Date:07-06-2005
Legacy
Category:Address
Date:06-06-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months2
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
Sadlers Cottage, Vale Road, Alpraham, Tarporley, Cheshire, CW69JB
Unit 15, Althorpe Enterprise Hub, Leamington Spa, Warwickshire, CV312GB
Related Companies
5
Contact
info@handheldgroup.comprivacy@handheldgroup.comsales@handheldgroup.comservice@handheldgroup.comsupport@handheldgroup.comwork@handheldgroup.comhandheldgroup.com
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB