OpenCompanies

Honeywell Security UK Limited

Company number
01248725
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1976
Nature of business
Other manufacturing n.e.c.
Corporate group
Honeywell Group Holding UK (31 companies)

Registered office

Building 5 Carlton Park King Edward Avenue
Narborough
Leicester
LE19 0AL

Previous names

  • Ademco Microtech Limited (until 21 Apr 2004)
  • Ademco-Sontrix Limited (until 1 Jan 1997)
  • Ademco-Sontrix (Europe) Limited (until 31 Dec 1980)

Control

NameNature of controlNotifiedCeased
Novar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2024
Novar Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2024 13 Dec 2024
Honeywell Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023 20 Nov 2024
Pittway Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Dec 2023

Accounts

Connections

Owned by

Honeywell Security UK Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited → Honeywell Group Ltd

Data