HONEYWELL GLOBAL TRACKING LIMITED
GREEN LANE BUSINESS PARK GREEN LANE, ASHCHURCH, TEWKESBURY GL20 8HF- Active
- Private Limited Company
- Company No. 04154553
- Last Updated: 01 Mar 2024
Company Profile
HONEYWELL GLOBAL TRACKING LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in TEWKESBURY. HONEYWELL GLOBAL TRACKING LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 24 years and 17 days.
| Name | HONEYWELL GLOBAL TRACKING LIMITED |
|---|---|
| Company number | 04154553 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN LANE BUSINESS PARK GREEN LANE ASHCHURCH TEWKESBURY GL20 8HF |
|---|---|
| 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 Group Holding Uk Ii Skimped Hill Lane, GL20 8HF |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Satamatics Global Limited Tewkesbury Business Park, GL20 8DN |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 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 | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HONEYWELL GLOBAL TRACKING LIMITED | 06 Feb 2001 |
| SATAMATICS LIMITED | 02 Mar 2010 |
| EMS GLOBAL TRACKING LIMITED | 03 Oct 2012 |