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Unova Operations U.K. Limited
Unova Operations U.K. Limited is an active company incorporated on 30 September 1996 with the registered office located in Bracknell, Berkshire. Unova Operations U.K. Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03256777
Private limited company
Age
28 years
Incorporated
30 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Unova Operations U.K. Limited
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
United Kingdom
Same address for the past
7 years
Companies in RG12 1EB
Telephone
Unreported
Email
Unreported
Website
Sperian-protection.info
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bridget Milot Ren
Director • Attorney • American • Lives in United States • Born in Aug 1980
Sean Weil
Director • None • American • Lives in United States • Born in Jun 1977
Lazare Mounzeo
Director • Country Finance Leader • French • Lives in France • Born in Sep 1967
Curtis Andrew Holtz
Director • None • American • Lives in United States • Born in Aug 1962
Jerome Bobinet
Director • None • French • Lives in France • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar Electrical Overseas Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis (UK) Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Group Holding UK
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures 2 Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis Holdings UK Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis Security Holdings Limited
Lazare Mounzeo is a mutual person.
Active
Novar (Twyfords) Limited
Lazare Mounzeo is a mutual person.
Liquidation
Novar Usa Holdings Limited
Lazare Mounzeo is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£0
Same as previous period
Total Liabilities
-£3.88M
Increased by £269K (+7%)
Net Assets
-£3.88M
Decreased by £269K (+7%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Lazare Mounzeo Resigned
3 Months Ago on 22 May 2025
Mr Sean Weil Appointed
3 Months Ago on 22 May 2025
Mr Curtis Andrew Holtz Appointed
3 Months Ago on 22 May 2025
Mr Jerome Bobinet Appointed
3 Months Ago on 22 May 2025
Ms Bridget Milot Ren Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Lazare Mounzeo as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Curtis Andrew Holtz as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Sean Weil as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Bridget Milot Ren as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Jerome Bobinet as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 10 May 2023
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Repayment History
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