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HONEYWELL VENTURES LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02797684
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- AHMED, Rizwan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1993
- Alter der Firma 1993-03-09 31 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Honeywell International Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARNWOOD ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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HONEYWELL VENTURES LIMITED Firmenbeschreibung
- HONEYWELL VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02797684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1993 registriert. HONEYWELL VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARNWOOD ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern HONEYWELL VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Honeywell Ventures Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1993-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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change-sail-address-company-with-old-address-new-address (2017-11-20) - AD02
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-12-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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termination-director-company-with-name (2012-12-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-sail-address-company (2011-03-31) - AD02
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move-registers-to-sail-company (2011-03-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-04-15) - AP04
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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accounts-with-accounts-type-dormant (2010-05-28) - AA
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termination-secretary-company-with-name (2010-04-16) - TM02
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-27) - CERTNM
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resolution (2009-11-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 353
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accounts-with-accounts-type-dormant (2008-08-20) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 190
-
legacy (2008-03-12) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-03-07) - 287
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legacy (2007-03-07) - 190
-
legacy (2007-03-07) - 353
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-dormant (2006-02-21) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-dormant (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-07) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-08) - AA
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legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-04-26) - 363s
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legacy (2002-04-25) - 288b
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legacy (2002-04-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-09) - AA
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-07) - AA
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legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 225
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accounts-with-accounts-type-dormant (1999-09-02) - AA
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-14) - AA
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accounts-with-accounts-type-dormant (1998-08-27) - AA
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-09) - 288b
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legacy (1997-03-11) - 363s
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accounts-with-accounts-type-dormant (1997-01-16) - AA
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legacy (1997-07-05) - 288b
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legacy (1997-03-03) - 288b
-
legacy (1997-07-16) - 288a
-
legacy (1997-03-03) - 288a
-
legacy (1997-07-16) - 288b
-
legacy (1997-07-16) - 287
-
legacy (1997-11-13) - 225
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-02-20) - 288
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legacy (1996-03-28) - 363(287)
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legacy (1996-03-28) - 363b
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legacy (1996-04-29) - 288
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legacy (1996-04-29) - 287
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auditors-resignation-company (1996-04-29) - AUD
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legacy (1996-05-17) - 225
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resolution (1996-05-29) - RESOLUTIONS
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legacy (1996-10-17) - 287
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-02-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363b
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legacy (1994-03-18) - 288
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legacy (1994-08-10) - 288
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legacy (1994-03-18) - 287
keyboard_arrow_right 1993
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legacy (1993-12-07) - 224
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incorporation-company (1993-03-09) - NEWINC
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certificate-change-of-name-company (1993-09-06) - CERTNM