HONEYWELL SECURITY UK LIMITED

Q: What is the latest filing for HONEYWELL SECURITY UK LIMITED?

The latest filing was on 03/06/2026: **Confirmation statement** made on 2026-05-01 with updates.

Key Data

Status

Active

Company No.

Incorporation date

12/03/1976

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1976)

03/06/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (4 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

18/08/2025

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

22/07/2025

Appointment of Mr Mikel Martin as a director on 2025-07-07

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

13/05/2025

Notification of Novar Europe Limited as a person with significant control on 2024-11-20

View PDF (2 pages)

13/05/2025

Cessation of Novar Europe Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

13/05/2025

Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on 2024-11-20

View PDF (1 pages)

13/05/2025

Notification of Novar Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

10/01/2025

Full accounts made up to 2023-12-31

View PDF (46 pages)

07/05/2024

Cessation of Pittway Uk Limited as a person with significant control on 2023-12-08

View PDF (1 pages)

07/05/2024

Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

15/03/2024

Full accounts made up to 2022-12-31

View PDF (45 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Gareth John Orrell Ellams as a director on 2022-08-15

View PDF (2 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

11/08/2022

Termination of appointment of Gail Louise Hunter as a director on 2022-08-08

View PDF (1 pages)

11/05/2022

Full accounts made up to 2020-12-31

View PDF (45 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2021

Registered office address changed from 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN England to Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL on 2021-10-21

View PDF (1 pages)

02/09/2021

Director's details changed for Drew Aitken on 2021-08-31

View PDF (2 pages)

30/07/2021

Appointment of Gail Louise Hunter as a director on 2021-07-19

View PDF (2 pages)

28/05/2021

Termination of appointment of Frédéric Raoul Ann-Marie Haegeman as a director on 2021-05-26

View PDF (1 pages)

28/05/2021

Appointment of Drew Aitken as a director on 2021-05-26

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/12/2020

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN on 2020-12-18

View PDF (1 pages)

02/12/2020

Termination of appointment of Simon Jeremy Michael Kimber as a director on 2020-11-13

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

20/12/2019

Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 2019-12-18

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Allan Richards as a director on 2018-10-26

View PDF (1 pages)

19/10/2018

Statement of company's objects

View PDF (2 pages)

19/10/2018

Resolutions

View PDF (31 pages)

07/08/2018

Appointment of Frédéric Raoul Ann-Marie Haegeman as a director on 2018-07-09

View PDF (2 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

12/02/2018

Termination of appointment of Mehmet Erkilic as a director on 2018-01-31

View PDF (1 pages)

22/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Mark Ayton as a director on 2017-07-28

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/01/2017

Appointment of Piyush Jayantilal Kanji Jutha as a director on 2016-12-15

View PDF (3 pages)

20/01/2017

Termination of appointment of Adrian Gerard Gallagher as a director on 2016-12-15

View PDF (1 pages)

20/01/2017

Appointment of Mark Ayton as a director

View PDF (2 pages)

20/01/2017

Appointment of Allan Richards as a director

View PDF (2 pages)

19/01/2017

Appointment of Mr Mark Ayton as a director on 2016-12-15

View PDF (2 pages)

19/01/2017

Termination of appointment of Adrian Gerard Gallagher as a director on 2016-12-15

View PDF (1 pages)

19/01/2017

Appointment of Piyush Jayantilal Kanji Jutha as a director on 2016-12-15

View PDF (2 pages)

19/01/2017

Appointment of Allan Richards as a director on 2016-12-15

View PDF (2 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/12/2016

Appointment of Mehmet Erkilic as a director on 2016-12-13

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

05/03/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

05/03/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

08/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

08/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

18/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

18/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

02/12/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/12/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/11/2012

Director's details changed for Adrian Gerard Gallagher on 2011-02-21

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

11/10/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-10-11

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/04/2011

Appointment of Mr Simon Jeremy Michael Kimber as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Vineet Nargolwala as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/01/2009

Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 8846553/13659833\

View PDF (2 pages)

08/01/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

08/01/2009

Resolutions

View PDF (1 pages)

25/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

14/11/2008

Appointment terminated director simon neilson

View PDF (1 pages)

30/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

05/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/11/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

04/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

16/04/2004

Registered office changed on 16/04/04 from: 3 wellington crescent fradley lichfield staffordshire WS13 8RZ

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/11/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

27/11/2002

Return made up to 09/11/02; full list of members

View PDF (10 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/08/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/01/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

05/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/12/1999

Return made up to 24/11/99; full list of members

View PDF (8 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Ad 29/01/99--------- £ si 7827059@1=7827059 £ ic 1019494/8846553

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (2 pages)

13/07/1999

£ nc 1701319/11701319 28/01/99

View PDF (1 pages)

13/07/1999

Ad 02/01/89-31/12/89 £ si 769484@1

View PDF (2 pages)

13/07/1999

Nc inc already adjusted 02/01/89

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Resolutions

View PDF (1 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

27/11/1998

Return made up to 24/11/98; no change of members

View PDF (6 pages)

10/11/1998

New director appointed

View PDF (2 pages)

29/06/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/06/1998

New director appointed

View PDF (2 pages)

25/01/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

08/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1997

New director appointed

View PDF (2 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/01/1997

Certificate of change of name

View PDF (2 pages)

22/12/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

17/12/1996

Return made up to 07/12/96; no change of members

View PDF (6 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Registered office changed on 19/11/96 from: 12 the paddock hambridge road newbury berkshire RG14 5TQ

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

08/03/1996

Full accounts made up to 1994-12-31

View PDF (18 pages)

03/08/1995

Director resigned

View PDF (0 pages)

22/06/1995

New director appointed

View PDF (0 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

17/01/1995

Return made up to 07/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/10/1994

Amended full accounts made up to 1993-12-31

View PDF (0 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

04/02/1994

Return made up to 07/12/93; no change of members

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

07/01/1993

Return made up to 07/12/92; no change of members

View PDF (0 pages)

24/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

Return made up to 07/12/91; full list of members

View PDF (0 pages)

02/02/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

15/04/1991

Return made up to 31/12/89; no change of members

View PDF (0 pages)

24/01/1991

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/10/1990

Director resigned

View PDF (0 pages)

18/01/1990

Return made up to 07/12/89; full list of members

View PDF (0 pages)

01/11/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/02/1989

New director appointed

View PDF (0 pages)

10/01/1989

Director resigned

View PDF (0 pages)

18/04/1988

£ nc 250000/1701319

View PDF (0 pages)

18/04/1988

Wd 10/03/88 ad 29/12/87--------- £ si 1451319@1=1451319 £ ic 250000/1701319

View PDF (0 pages)

07/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

14/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1987

Registered office changed on 25/10/87 from: 11 cradock rd reading berks

View PDF (0 pages)

03/02/1987

Return made up to 06/11/86; full list of members

View PDF (0 pages)

08/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/10/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

17/08/1982

Accounts made up to 1980-12-31

View PDF (12 pages)

01/06/1982

Satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1982

Memorandum and Articles of Association

View PDF (9 pages)

12/03/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HONEYWELL SECURITY UK LIMITED has not submitted financial statements

HONEYWELL SECURITY UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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15/04/1996

Turnover:

No. of employees:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HONEYWELL SECURITY UK LIMITED

HONEYWELL SECURITY UK LIMITED is an(a) Active company incorporated on 12/03/1976 with the registered office located at Building 5 Carlton Park King Edward Avenue, Narborough, Leicester LE19 0AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYWELL SECURITY UK LIMITED?

HONEYWELL SECURITY UK LIMITED is currently Active. It was registered on 12/03/1976 .

Where is HONEYWELL SECURITY UK LIMITED located?

HONEYWELL SECURITY UK LIMITED is registered at Building 5 Carlton Park King Edward Avenue, Narborough, Leicester LE19 0AL.

What does HONEYWELL SECURITY UK LIMITED do?

HONEYWELL SECURITY UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HONEYWELL SECURITY UK LIMITED?

The latest filing was on 03/06/2026: Confirmation statement made on 2026-05-01 with updates.