Established in 1946, Honeywell Analytics Ltd has its registered office in Bracknell, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULFORD, Adrian Patrick | 10 January 2014 | - | 1 |
| GAFNER, Thomas Christian | 21 May 2018 | - | 1 |
| KHELLAFI, Hicham | 13 July 2016 | - | 1 |
| BECHTLER, Thomas, Doctor | 17 September 1997 | 01 July 2005 | 1 |
| BEYELER, Hans Ulrich, Dr | N/A | 15 September 1993 | 1 |
| BRADLEY, Edward | 21 September 1992 | 18 September 1996 | 1 |
| BUCHER, Anton Heinrich, Dr | N/A | 10 October 1994 | 1 |
| CORDIER, Michel | 15 September 1993 | 09 July 1999 | 1 |
| CRAWFORD-BALCARRES, Robin, Earl | N/A | 01 March 1996 | 1 |
| HAGEBUCH, Hans, Dr | N/A | 01 October 1993 | 1 |
| HANSSEN, Terje | 13 July 2016 | 01 March 2017 | 1 |
| PECHOTA, Andreas | N/A | 23 March 1998 | 1 |
| PETER, Konrad | 17 September 1997 | 01 July 2005 | 1 |
| SCHETT, Marcus | 01 November 2000 | 01 March 2017 | 1 |
| SHERRY, Margaret Yvonne | 06 July 1998 | 11 May 2000 | 1 |
| SIEGER, Joshua | N/A | 03 March 1993 | 1 |
| THOMPSON, Andrew | 10 July 2006 | 13 July 2016 | 1 |
| VAN EWYK, Robert Leopold | 18 September 1996 | 31 October 2000 | 1 |
| VASILEVSKI, Andrea Michelle | 01 March 2017 | 01 March 2018 | 1 |
| VONARBURG, Benno | 16 November 1998 | 01 July 2005 | 1 |
| WATTS, Martin James | 19 February 2007 | 13 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENINATI, John | 12 June 2006 | 27 July 2017 | 1 |
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| PSC02 - N/A | 13 May 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2017 | |
| PSC05 - N/A | 26 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 16 August 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 05 November 2012 | |
| CH03 - Change of particulars for secretary | 05 November 2012 | |
| CH01 - Change of particulars for director | 05 November 2012 | |
| AD01 - Change of registered office address | 11 October 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 10 May 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 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AUD - Auditor's letter of resignation | 21 December 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 353 - Register of members | 16 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| 353 - Register of members | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| MEM/ARTS - N/A | 19 July 2005 | |
| CERTNM - Change of name certificate | 11 July 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| MISC - Miscellaneous document | 13 September 2002 | |
| AUD - Auditor's letter of resignation | 13 September 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 363s - Annual Return | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 05 December 1997 | |
| MEM/ARTS - N/A | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| CERTNM - Change of name certificate | 31 March 1995 | |
| 363a - Annual Return | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 23 September 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363a - Annual Return | 18 June 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 12 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363a - Annual Return | 30 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 17 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 January 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 288 - N/A | 26 June 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| PUC 2 - N/A | 02 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 123 - Notice of increase in nominal capital | 01 February 1988 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 288 - N/A | 03 September 1987 | |
| 288 - N/A | 18 August 1987 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| 288 - N/A | 14 October 1986 | |
| GAZ(U) - N/A | 14 July 1986 | |
| CERTNM - Change of name certificate | 03 May 1983 | |
| 363 - Annual Return | 28 November 1980 | |
| 363 - Annual Return | 14 July 1979 | |
| 363 - Annual Return | 14 August 1978 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1961 | |
| CERTNM - Change of name certificate | 18 August 1959 | |
| NEWINC - New incorporation documents | 03 June 1946 | |
| MISC - Miscellaneous document | 03 June 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 October 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 February 1983 | Fully Satisfied |
N/A |
