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Honeywell Video Systems UK Limited
Honeywell Video Systems UK Limited is a dissolved company incorporated on 13 June 1980 with the registered office located in Wokingham, Berkshire. Honeywell Video Systems UK Limited was registered 45 years ago.
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Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01501883
Private limited company
Age
45 years
Incorporated
13 June 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Honeywell Video Systems UK Limited
Contact
Address
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
Same address for the past
6 years
Companies in RG41 5RD
Telephone
01928754041
Email
Unreported
Website
Honeywell.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Jane Earle
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Ms Michele Elaine Hudson
Director • British • Lives in Scotland • Born in Jul 1966
Mr Allan Richards
Director • British • Lives in England • Born in Nov 1962
Video Controls Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Overseas Limited
Elizabeth Jane Earle is a mutual person.
Active
Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 4 Limited
Elizabeth Jane Earle is a mutual person.
Active
Sutax Limited
Mr Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
BRK Brands (UK)
Mr Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £29K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.67M
Increased by £29K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Elizabeth Jane Earle Details Changed
5 Years Ago on 1 Dec 2019
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Inspection Address Changed
6 Years Ago on 1 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 9 Jun 2021
Confirmation statement made on 26 April 2021 with updates
Submitted on 20 May 2021
Full accounts made up to 31 December 2019
Submitted on 4 Dec 2020
Director's details changed for Elizabeth Jane Earle on 1 December 2019
Submitted on 24 Sep 2020
Confirmation statement made on 26 April 2020 with updates
Submitted on 11 May 2020
Statement by Directors
Submitted on 27 Jan 2020
Statement of capital on 27 January 2020
Submitted on 27 Jan 2020
Solvency Statement dated 23/01/20
Submitted on 27 Jan 2020
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Repayment History
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