Honeywell Joint Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1522 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ahmed, Rizwan · Director appointed 2017-07-31
• Bijmolen, Menzo · Director appointed 2009-12-17 resigned 2017-07-31
• Sisec Limited · Corporate Secretary appointed 2009-12-17 resigned 2016-01-29
• Lloyd, Andrew Nigel · Director appointed 2009-12-17 resigned 2015-07-31
• Maironi, Jerome · Director appointed 2009-12-17 resigned 2012-12-01
• Richards, Allan · Director appointed 2009-12-17 resigned 2011-02-21
• Trivedi, Hemant · Director appointed 2001-04-30 resigned 2009-12-17
• Connell, Adrian Paul · Secretary appointed 1992-01-29 resigned 2009-12-17
• Underhill, Robert, The Hon Mr · Director appointed 1993-11-25 resigned 2001-04-30
• Kelly, Paul Steven · Director appointed 1993-03-19 resigned 1993-11-25
• Turgut, Yashar · Director resigned 1993-03-19
• Nellist, Ian · Director resigned 1992-01-29

People with significant control (1)

• Honeywell International Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Full accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Full accounts (paper) AA Accounts
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Full accounts (paper) AA Accounts
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Full accounts (paper) AA Accounts
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-21 Full accounts (paper) AA Accounts
• 2021-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-03 Full accounts (paper) AA Accounts
• 2020-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-28 Full accounts (paper) AA Accounts
• 2019-05-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.