Honeywell Security Uk Limited
Company Profile
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SmallHoneywell Security Uk Limited
01248725•Private Limited With Share Capital
Building 5 Carlton Park, King Edward Avenue, Leicester, LE190AL
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Incorporated
12/03/1976
Company Age
50 years
Directors
3
Employees
42
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Honeywell Security Uk Limited (01248725) is a private limited with share capital incorporated on 12/03/1976 (50 years old) and registered in leicester, LE190AL. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/03/1976
LE190AL
42 employees
Financial Overview
Total Assets
£33.23M
Liabilities
£9.15M
Net Assets
£24.07M
Turnover
£38.17M
Cash
£1.75M
Key Metrics
42
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:05-03-2015
Legacy
Category:Other
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2014
Legacy
Category:Other
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
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:26-11-2009
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:08-01-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:12-02-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Wellington Crescent, Lichfield, Staffordshire, WS138RZ
Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA73DL
Charles Avenue, Burgess Hill, West Sussex, RH159UF
Customer Services Centre, Carlton Park, Narborough, Leicester, LE190ALRegistered
Po Box 2731, Motherwell, Lanarkshire, ML15SB