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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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 61300
Ownership
- Beneficial Owners
- 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 2 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-person-director-company-with-change-date (2024-05-03) - CH01
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accounts-with-accounts-type-full (2024-01-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-12-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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confirmation-statement-with-no-updates (2020-05-07) - 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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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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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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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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accounts-with-accounts-type-full (2017-08-24) - AA
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move-registers-to-registered-office-company-with-new-address (2017-06-26) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-04) - AUD
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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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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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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accounts-with-accounts-type-full (2014-05-21) - AA
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appoint-person-director-company-with-name (2014-02-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-06-04) - AA
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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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appoint-person-director-company-with-name (2013-02-20) - AP01
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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appoint-corporate-secretary-company-with-name (2012-06-13) - AP04
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second-filing-of-form-with-form-type (2012-06-29) - RP04
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accounts-with-accounts-type-full (2012-10-04) - AA
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auditors-resignation-company (2012-12-11) - AUD
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certificate-change-of-name-company (2012-10-03) - CERTNM
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-26) - AP01
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-director-company-with-name (2011-08-26) - TM01
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termination-secretary-company-with-name (2011-08-26) - TM02
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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certificate-change-of-name-company (2010-03-02) - CERTNM
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change-of-name-notice (2010-03-02) - CONNOT
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 (2009-08-08) - 288a
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legacy (2009-03-25) - 288a
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legacy (2009-03-02) - 363a
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legacy (2009-03-02) - 287
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legacy (2009-03-02) - 190
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legacy (2009-03-02) - 353
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-10-16) - 403a
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legacy (2008-11-03) - 403a
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 395
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legacy (2007-03-16) - 363a
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auditors-resignation-company (2007-03-27) - AUD
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legacy (2007-06-01) - 288a
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legacy (2007-07-03) - 287
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legacy (2007-09-13) - 225
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legacy (2007-11-29) - 288b
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legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-07-12) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-08-15) - 288c
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-10-12) - 288a
keyboard_arrow_right 2004
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resolution (2004-04-16) - RESOLUTIONS
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-04-01) - 123
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legacy (2004-03-11) - 123
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resolution (2004-03-11) - RESOLUTIONS
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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 (2004-05-07) - 288b
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legacy (2004-11-13) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-15) - AA
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legacy (2003-02-18) - 363s
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-20) - 88(2)R
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resolution (2003-08-30) - RESOLUTIONS
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legacy (2003-08-30) - 123
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-04-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 123
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legacy (2002-01-09) - 395
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resolution (2002-02-13) - RESOLUTIONS
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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 (2002-11-13) - 288b
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 395
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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