Honeywell Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1523 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Mounzeo, Lazare · Director appointed 2024-05-03
• Ahmed, Rizwan · Director appointed 2017-08-08 resigned 2024-05-03
• Bijmolen, Menzo · Director appointed 2009-12-17 resigned 2017-08-08
• 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 1997-07-04 resigned 2009-12-17
• Underhill, Robert, The Hon Mr · Director appointed 1997-07-04 resigned 2001-04-30
• Sugden, Martin Leslie · Director appointed 1996-03-06 resigned 1997-07-04
• Daw, Michael Charles · Director appointed 1996-03-05 resigned 1997-05-28
• Riley, Marian Linda · Secretary appointed 1996-03-05 resigned 1997-02-21
• Jarrett, Marilyn Frances · Secretary appointed 1995-12-13 resigned 1996-03-05
• James, Gavin Keith · Director appointed 1995-12-01 resigned 1996-03-05
• Stinson, John · Director appointed 1993-10-12 resigned 1995-12-12
• Ball, Martin David · Secretary resigned 1995-12-12
• Davies, Roy · Director appointed 1993-10-12 resigned 1994-03-09
• Penningtons Directors (No 1) Limited · Corporate Nominee Director appointed 1993-03-09 resigned 1993-10-12
• Pennsec Limited · Corporate Nominee Secretary appointed 1993-03-09 resigned 1993-10-12

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
• 2025-10-15 Full accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-05-30 Termination director company with name termination date TM01 Officers
• 2024-05-29 Appointment of director AP01 Officers
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Full accounts (paper) AA Accounts
• 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Full accounts (paper) AA Accounts
• 2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-18 Full accounts (paper) AA Accounts
• 2021-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-10 Full accounts (paper) AA Accounts
• 2020-05-11 Confirmation statement (no updates) CS01 Confirmation statement

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