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Nom

Honeywell Acquisitions II Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05667809 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Novar Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00557280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Pyrkowski, Tomasz Bracknell Status: Active Notified: 15/12/2024 Occupation: General Counsel Role: Director Country of Residence: Czech Republic Nationality: Polish
    Slipetska, Olga Bracknell, Berkshire, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 07/1994 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Dursun, Olga Bracknell, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/12/2024 Occupation: Emea Corporate Legal Manager Role: Director Country of Residence: Turkey Nationality: Ukrainian

    Companies Controlled by This Company (7)

    gb-flag City Technology LTD Status: Active Notified: 07/12/2023 Companies House Number: 01326515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FT North America Limited Status: Active Notified: 07/12/2023 Companies House Number: 05054501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01882393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honeywell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03560836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honeywell Security UK Limited Status: Active Notified: 08/12/2023 Companies House Number: 01248725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pittway Systems Technology Group Europe Limited Status: Active Notified: 08/12/2023 Companies House Number: 02247430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pittway UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02549480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •