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HONEYWELL GLOBAL TRACKING LIMITED - Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04154553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Lane Business Park Green Lane
- Ashchurch
- Tewkesbury
- Gloucestershire
- GL20 8HF
- England Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8HF, England UK
Management
- Managing Directors
- DURSUN, Olga
- TEHIO, Olivier Laille
- DURSUN, Olga
- TEHIO, Olivier Laille
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 61300
Ownership
- Shareholders
- HONEYWELL GROUP HOLDING UK II (100.00%) United Kingdom, Bracknell, RG12 1EB, Skimped Hill Lane, Honeywell House
- Beneficial Owners
- Honeywell Group Holding Uk Ii
- -
- Honeywell Group Holding Uk Ii
- -
Jurisdiction Particularities
- Company Name (english)
- Honeywell Global Tracking Limited
- Additional Status Details
- Active
- Previous Names
- EMS GLOBAL TRACKING LIMITED
- VAT Number
- GB826974092
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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HONEYWELL GLOBAL TRACKING LIMITED Company Description
- HONEYWELL GLOBAL TRACKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04154553. Its current trading status is "live". It was registered 2001-02-06. It was previously called EMS GLOBAL TRACKING LIMITED. It has declared SIC or NACE codes as "61300". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Green Lane Business Park Green Lane .
Get HONEYWELL GLOBAL TRACKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Global Tracking Limited - Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
- 2001-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HONEYWELL GLOBAL TRACKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04154553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04154553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04154553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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auditors-resignation-company (2016-01-04) - AUD
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move-registers-to-registered-office-company-with-new-address (2016-03-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-03-20) - TM01
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move-registers-to-sail-company (2013-03-07) - AD03
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change-sail-address-company (2013-03-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2011-08-26) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 288b
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legacy (2009-08-18) - 225
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legacy (2009-03-25) - 288a
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legacy (2009-03-02) - 363a
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legacy (2008-10-16) - 403a
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keyboard_arrow_right 2004
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-04-01) - 123
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legacy (2004-03-11) - 123
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legacy (2004-03-11) - 363s
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legacy (2004-04-16) - 123
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legacy (2004-11-09) - 288b
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legacy (2004-04-16) - 88(2)R
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legacy (2003-02-18) - 363s
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legacy (2003-03-20) - 88(2)R
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legacy (2003-08-30) - 123
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legacy (2002-02-13) - 123
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legacy (2002-01-09) - 395
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legacy (2002-02-13) - 88(2)R
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legacy (2002-12-18) - 287
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legacy (2002-10-29) - 403a
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legacy (2001-04-26) - 288a
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legacy (2001-04-25) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-03-20) - 288a
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legacy (2001-02-15) - 225
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legacy (2001-02-08) - 288b
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incorporation-company (2001-02-06) - NEWINC
