COM DEV EUROPE LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL  RG12 1EB
  • Active
  • Private Limited Company
  • Company No. 01863723
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COM DEV EUROPE LIMITED was incorporated on Thursday, November 15, 1984 as a Private Limited Company with registered address in BRACKNELL. COM DEV EUROPE LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 39 years 11 months and 23 days.

Name COM DEV EUROPE LIMITED
Company number 01863723
Company type Private Limited Company
Incorporation date 15 Nov 1984
Status Active
Industry (SIC 2007)

Address

Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
RG12 1EB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Honeywell International Inc Little Falls Drive, 19808 Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Com Dev Investments Limited Stoke Mandeville, HP22 5SX Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
COM DEV EUROPE LIMITED 15 Nov 1984