OpenCompanies

Honeywell Ventures 2 Limited

Company number
04124719
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2000
Nature of business
Non-trading company

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Madshape Limited (until 4 May 2001)
  • Gardiner Security Limited (until 9 Dec 2014)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 19 Mar 2015 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Honeywell Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Honeywell Ventures 2 Limited → Honeywell Ventures Limited

Companies at the same address

Data