Honeywell Video Systems Uk Limited
Company Profile
dissolved
UnknownHoneywell Video Systems Uk Limited
01501883•Private Limited With Share Capital
200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD
Get Full Access
Incorporated
13/06/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Honeywell Video Systems Uk Limited (01501883) is a private limited with share capital incorporated on 13/06/1980 (45 years old) and registered in berkshire, RG415RD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/06/1980
RG415RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Legacy
Category:Capital
Date:27-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2020
Legacy
Category:Insolvency
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Move Registers To Sail Company
Category:Address
Date:01-08-2011
Change Sail Address Company
Category:Address
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
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
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:25-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date30/11/2020
Latest Accounts31/12/2019
Trading Addresses
3-4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA73DL
200 Berkshire Place, Winnersh Triangle, Berkshire Rg41 5Rd, Wokingham, RG415RDRegistered
Related Companies
10
Contact
200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD