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UOP PRODUCTS UK LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00502623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB
- England Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England UK
Management
- Managing Directors
- DAVIES, Glen William
- DEARNLEY, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-12-21
- Age Of Company 1951-12-21 72 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Honeywell International Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVAR SECRETARIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2019-02-21
- Last Date: 2018-02-07
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UOP PRODUCTS UK LIMITED Company Description
- UOP PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00502623. Its current trading status is "live". It was registered 1951-12-21. It was previously called NOVAR SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Honeywell House .
Get UOP PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uop Products Uk Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1951-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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auditors-resignation-company (2015-12-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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accounts-with-accounts-type-full (2012-05-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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accounts-with-accounts-type-full (2011-04-19) - AA
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move-registers-to-sail-company (2011-03-31) - AD03
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change-sail-address-company (2011-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-06-05) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-06-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-12-12) - 288b
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certificate-change-of-name-company (2007-11-21) - CERTNM
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 353
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accounts-with-accounts-type-dormant (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-dormant (2006-03-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 288b
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accounts-with-accounts-type-dormant (2005-06-27) - AA
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-05) - 288b
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-17) - 288b
-
legacy (2005-09-14) - 353
-
legacy (2005-10-07) - 288b
-
legacy (2005-08-10) - 287
-
legacy (2005-08-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-18) - AA
-
legacy (2003-05-24) - 288b
-
legacy (2003-03-26) - 363s
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certificate-change-of-name-company (2003-03-21) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-06) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-22) - AA
-
legacy (2001-01-03) - 287
-
legacy (2001-03-26) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
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accounts-with-accounts-type-dormant (2000-08-22) - AA
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legacy (2000-03-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-31) - AA
-
legacy (1999-03-22) - 363s
-
legacy (1999-03-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-28) - AA
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legacy (1998-06-16) - 288b
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legacy (1998-03-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-17) - 288b
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accounts-with-accounts-type-dormant (1997-09-25) - AA
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legacy (1997-04-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-29) - AA
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legacy (1996-03-12) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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resolution (1995-02-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-02-07) - AA
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legacy (1995-03-08) - 363x
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resolution (1995-09-20) - RESOLUTIONS
-
legacy (1995-12-07) - 288
-
legacy (1995-12-28) - 288
-
legacy (1995-12-29) - 288
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certificate-change-of-name-company (1995-11-17) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-07-29) - 288
-
legacy (1994-07-26) - 363x
-
legacy (1994-06-21) - 288
-
legacy (1994-06-17) - 288
-
legacy (1994-06-05) - 287
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
-
legacy (1993-03-09) - 363x
-
legacy (1993-04-16) - 288
-
legacy (1993-04-25) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-11-16) - 288
-
legacy (1993-11-23) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-12-01) - 288
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-03-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-21) - AA
-
legacy (1991-08-28) - 288
-
legacy (1991-03-07) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-full (1990-05-03) - AA
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resolution (1990-09-20) - RESOLUTIONS
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resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-10-24) - 288
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legacy (1990-11-29) - 288
-
legacy (1990-09-24) - 288
keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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accounts-with-accounts-type-full (1989-04-17) - AA
-
legacy (1989-04-17) - 363
keyboard_arrow_right 1988
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legacy (1988-07-08) - 288
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accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-04-27) - 363
-
legacy (1988-02-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-06-18) - 363
keyboard_arrow_right 1976
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resolution (1976-03-26) - RESOLUTIONS