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Honeywell Analytics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bournemouth, Christchurch and Poole
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Company Details
  • Business Name
    Honeywell Analytics LTD
  • Address
    ******************
  • SIC Codes
    46180
  • SIC Description
    Agents specialized in the sale of other particular products
  • Company Number
    00412070
  • Listing UID
    156686
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Location
  • 4, Stinsford Road, Poole, BH170RZ

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Geolocation Details
  • Latitude
    50.744344
  • Longitude
    -1.978263
  • Easting
    401630.0
  • Northing
    93860.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL1214
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Royston
    Appointed On: June 14, 2024
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    BENINATI, John
    Appointed On: June 12, 2006
    Occupation: N/A
    Role: secretary
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: July 27, 2017
    LANCASHIRE, William John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
    Resigned On: June 30, 1998
    RICHARDS, Allan
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 12 Thistle Grove, London, SW10 9RZ
    Resigned On: August 16, 2005
    SHERRY, Margaret Yvonne
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
    Resigned On: May 11, 2000
    WATTS, Martin James
    Appointed On: July 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
    Resigned On: August 12, 2005
    EPS SECRETARIES LIMITED
    Appointed On: August 15, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Lacon House, Theobalds Road, London, WC1X 8RW
    Resigned On: June 30, 2008
    SISEC LIMITED
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: January 29, 2016
    BECHTLER, Thomas, Doctor
    Appointed On: September 17, 1997
    Occupation: N/A
    Role: director
    Address: Rigistrasse 7 Zumikon, Zurich 8126, Switzerland, FOREIGN
    Resigned On: July 1, 2005
    BEYELER, Hans Ulrich, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Erlenweg 30, Wurenlos, FOREIGN, Switzerland
    Resigned On: September 15, 1993
    BRADLEY, Edward
    Appointed On: February 29, 2000
    Occupation: N/A
    Role: director
    Address: Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, CH8700, Switzerland
    Resigned On: July 10, 2006
    BRADLEY, Edward
    Appointed On: September 21, 1992
    Occupation: N/A
    Role: director
    Address: 21 Springvale Avenue, Bournemouth, Dorset, BH7 7EP
    Resigned On: September 18, 1996
    BUCHER, Anton Heinrich, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vorderzelgstrasse 12, Ch 8700 Kusnacht, Switzerland
    Resigned On: October 10, 1994
    CARPENTER, Howard Frederick
    Appointed On: September 30, 2011
    Occupation: N/A
    Role: director
    Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
    Resigned On: March 14, 2012
    COHEN, David Adam
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa
    Resigned On: January 30, 2009
    CORDIER, Michel
    Appointed On: September 15, 1993
    Occupation: N/A
    Role: director
    Address: 7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN
    Resigned On: July 9, 1999
    CRAWFORD-BALCARRES, Robin, Earl
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 107 Forgnal, London, NW3
    Resigned On: March 1, 1996
    CROWE, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
    Resigned On: December 31, 1992
    DUBOIS, Marie Astrid
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: January 9, 2014
    FULFORD, Adrian Patrick
    Appointed On: January 10, 2014
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: June 30, 2021
    GAFNER, Thomas Christian
    Appointed On: May 21, 2018
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: December 31, 2021
    HAGEBUCH, Hans, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Reichensteinerstrasse 15, Ch4144 Arlesheim, Switzerland
    Resigned On: October 1, 1993
    HANSSEN, Terje
    Appointed On: July 13, 2016
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: March 1, 2017
    KHELLAFI, Hicham, Mr.
    Appointed On: July 13, 2016
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: March 31, 2026
    LANCASHIRE, William John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
    Resigned On: June 30, 1998
    MAIRONI, Jerome
    Appointed On: April 27, 2006
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: December 1, 2012
    MORGAN, Chris
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: June 14, 2024
    PECHOTA, Andreas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Seestrasse 108, Uster Ch-8610, Switzerland, FOREIGN
    Resigned On: March 23, 1998
    PETER, Konrad
    Appointed On: September 17, 1997
    Occupation: N/A
    Role: director
    Address: Seebelstrasse 29, Pfungen, 8422, Switzerland
    Resigned On: July 1, 2005
    PROTHEROE, David Jason Lloyd
    Appointed On: September 30, 2011
    Occupation: N/A
    Role: director
    Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
    Resigned On: March 14, 2012
    RICHARDS, Allan
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: July 13, 2016
    SCHETT, Marcus
    Appointed On: November 1, 2000
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: March 1, 2017
    SHERRY, Margaret Yvonne
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
    Resigned On: May 11, 2000
    SIEGER, Joshua
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Crichel Mount Road, Poole, Dorset, BH14 8LT
    Resigned On: March 3, 1993
    THOMPSON, Andrew
    Appointed On: July 10, 2006
    Occupation: N/A
    Role: director
    Address: Im Hollander 41, Meilen, Zurich, 8706, FOREIGN, Switzerland
    Resigned On: July 13, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HONEYWELL ANALYTICS LIMITED
    Company Number
    00412070
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    June 3, 1946
    ETag
    0027fb37565a8e5bd5280aaa340132021dabb96e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 15, 2015
    Previous Company Names
    Ceased On
    July 11, 2005
    Effective From
    April 1, 1995
    Name
    ZELLWEGER ANALYTICS LIMITED
    Ceased On
    April 1, 1995
    Effective From
    March 13, 1995
    Name
    SIEGER LIMITED
    Ceased On
    March 13, 1995
    Effective From
    May 3, 1983
    Name
    SIEGER LIMITED
    Ceased On
    May 3, 1983
    Effective From
    June 3, 1946
    Name
    J&S SIEGER LIMITED
    Registered Office Address
    Address Line 1
    Honeywell House
    Address Line 2
    Skimped Hill Lane
    Locality
    Bracknell
    Post Code
    RG12 1EB
    Region
    Berks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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