Hand Held Products (UK) Ltd

About

Registered Number: 03138032
Date of Incorporation: 14/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB,

 

Honeywell Productivity Solutions Ltd was founded on 14 December 1995 and has its registered office in Bracknell, it's status at Companies House is "Active". We don't currently know the number of employees at Honeywell Productivity Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEIKH, Suhail 30 June 2020 - 1
CARDAIS, Scott 10 May 1996 22 October 2001 1
COTTRELL JUNIOR, James Harvey 10 May 1996 30 June 1999 1
HENNIGAN, Joseph 22 October 2001 30 December 2008 1
JOST, Kevin 22 October 2001 11 September 2009 1
SMITH II, George 22 October 2001 01 February 2008 1
ZAPF, Robert 01 April 2009 25 May 2010 1
Secretary Name Appointed Resigned Total Appointments
SISEC LIMITED 01 April 2009 29 January 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 12 August 2020
AA - Annual Accounts 05 August 2020
TM01 - Termination of appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 May 2019
CS01 - N/A 28 November 2018
MA - Memorandum and Articles 26 September 2018
CERTNM - Change of name certificate 18 September 2018
RESOLUTIONS - N/A 01 September 2018
AA - Annual Accounts 06 June 2018
TM01 - Termination of appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2017
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 01 December 2017
PSC05 - N/A 26 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 01 October 2016
AP01 - Appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
AUD - Auditor's letter of resignation 04 January 2016
TM01 - Termination of appointment of director 02 January 2016
AD01 - Change of registered office address 22 December 2015
AR01 - Annual Return 17 December 2015
AUD - Auditor's letter of resignation 14 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 04 June 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 20 February 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 10 May 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 10 May 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
TM01 - Termination of appointment of director 03 September 2010
AP01 - Appointment of director 03 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 04 February 2010
TM02 - Termination of appointment of secretary 04 February 2010
TM01 - Termination of appointment of director 18 December 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 13 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AUD - Auditor's letter of resignation 29 December 2008
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 10 January 2006
363s - Annual Return 09 January 2006
287 - Change in situation or address of Registered Office 07 June 2005
MISC - Miscellaneous document 07 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
363s - Annual Return 19 December 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 12 October 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 20 September 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 27 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 27 February 1998
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
363s - Annual Return 20 February 1997
288a - Notice of appointment of directors or secretaries 10 October 1996
288 - N/A 20 August 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
RESOLUTIONS - N/A 23 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1996
CERTNM - Change of name certificate 14 February 1996
NEWINC - New incorporation documents 14 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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