Honeywell Global Tracking Limited, Tewkesbury

Honeywell Global Tracking Limited is a private limited company. Previously, it was named Ems Global Tracking Limited (changed on 2012-10-03). Located at Green Lane Business Park Green Lane, Ashchurch, Tewkesbury GL20 8HF, this 19 years old company was incorporated on 2001-02-06 and is categorised as "satellite telecommunications activities" (SIC: 61300).
3 directors can be found in this business: Kenneth D. (appointed on 20 December 2019), Craig H. (appointed on 30 August 2018), Olivier T. (appointed on 22 August 2011).
About
Name: Honeywell Global Tracking Limited
Number: 04154553
Incorporation date: 2001-02-06
End of financial year: 31 December
 
Address: Green Lane Business Park Green Lane
Ashchurch
Tewkesbury
GL20 8HF
SIC code: 61300 - Satellite telecommunications activities
Company staff
People with significant control
Honeywell Group Holding Uk Ii
28 September 2018
Address Honeywell House Skimped Hill Lane, Bracknell, Berks, GL20 8HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered England And Wales
Registration number 03896222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Satamatics Global Limited
6 April 2016 - 28 September 2018
Address Miller Court Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05753389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Honeywell Global Tracking Limited confirmation statement filing is 2020-05-15. The latest confirmation statement was sent on 2019-05-01. The target date for the next annual accounts filing is 30 September 2020. Most current accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Honeywell Group Holding Uk Ii has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Skimped Hill Lane, GL20 8HF Bracknell, Berks. Satamatics Global Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tewkesbury Business Park, GL20 8DN Tewkesbury, Gloucestershire.

Company filing
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Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, December 2019 | accounts
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