HONEYWELL VENTURES LIMITED
02797684 · Active · Ltd · 33 yrs · Bracknell
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HONEYWELL VENTURES LIMITED
02797684Active· Ltd· England Wales· 1993-03-09Incorporated 1993-03-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOUNZEO, Lazare· DirectorAppointed 2024-05-03
- AHMED, Rizwan· DirectorResigned 2024-05-03
- BIJMOLEN, Menzo· DirectorResigned 2017-08-08
- SISEC LIMITED· Corporate SecretaryResigned 2016-01-29
MOUNZEO, Lazare
Director
- Appointed
- 2024-05-03
- Nationality
- French
- Residence
- England
- Born
- 09/1967
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BALL, Martin David
Secretary
- Appointed
- —
- Resigned
- 1995-12-12
- Nationality
- British
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CONNELL, Adrian Paul
Secretary
- Appointed
- 1997-07-04
- Resigned
- 2009-12-17
- Nationality
- British
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DAVIES, Roy
Secretary
- Appointed
- 1993-10-12
- Resigned
- 1994-03-09
- Nationality
- British
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JARRETT, Marilyn Frances
Secretary
- Appointed
- 1995-12-13
- Resigned
- 1996-03-05
- Nationality
- British
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RILEY, Marian Linda
Secretary
- Appointed
- 1996-03-05
- Resigned
- 1997-02-21
- Nationality
- British
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SUGDEN, Martin Leslie
Secretary
- Appointed
- 1997-02-21
- Resigned
- 1997-07-04
- Nationality
- British
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PENNSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-09
- Resigned
- 1993-10-12
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2009-12-17
- Resigned
- 2016-01-29
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AHMED, Rizwan
Director
- Appointed
- 2017-08-08
- Resigned
- 2024-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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BIJMOLEN, Menzo
Director
- Appointed
- 2009-12-17
- Resigned
- 2017-08-08
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1965
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DAVIES, Roy
Director
- Appointed
- 1996-03-05
- Resigned
- 1997-03-10
- Nationality
- British
- Born
- 02/1950
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DAVIES, Roy
Director
- Appointed
- 1993-10-12
- Resigned
- 1994-03-09
- Nationality
- British
- Born
- 02/1950
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DAW, Michael Charles
Director
- Appointed
- 1996-03-05
- Resigned
- 1997-05-28
- Nationality
- British
- Born
- 02/1952
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JAMES, Gavin Keith
Director
- Appointed
- 1995-12-01
- Resigned
- 1996-03-05
- Nationality
- British
- Born
- 03/1963
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LLOYD, Andrew Nigel
Director
- Appointed
- 2009-12-17
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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MAIRONI, Jerome
Director
- Appointed
- 2009-12-17
- Resigned
- 2012-12-01
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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RICHARDS, Allan
Director
- Appointed
- 2009-12-17
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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STINSON, John
Director
- Appointed
- 1993-10-12
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 08/1935
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SUGDEN, Martin Leslie
Director
- Appointed
- 1996-03-06
- Resigned
- 1997-07-04
- Nationality
- British
- Born
- 07/1958
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TRIVEDI, Hemant
Director
- Appointed
- 2001-04-30
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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UNDERHILL, Robert, The Hon Mr
Director
- Appointed
- 1997-07-04
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 02/1948
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PENNINGTONS DIRECTORS (NO 1) LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-09
- Resigned
- 1993-10-12
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