Honeywell Global Tracking Limited. Head office in Tewkesbury. Check Director.

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 23 years old company was incorporated on 2001-02-06 and is categorised as "satellite telecommunications activities" (SIC: 61300).
2 directors can be found in this business: Olga S. (appointed on 09 January 2024), 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 2024-05-15. The latest confirmation statement was sent on 2023-05-01. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

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

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, January 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 9067249.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 22/09/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Sep 2008 filed on: 28th, December 2008 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 28th Sep 2007 filed on: 1st, March 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 22/09/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 22/09/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, November 2005 \| accounts	Free Download (24 pages)
363a	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, December 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, December 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 15th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 15th, January 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, February 2001 \| accounts	Free Download (1 page)

Companies nearby
Cold Clad Ltd (0.03 mile)
Quintech Computers Limited (0.05 mile)
Status Instruments Limited (0.06 mile)
Pal Electrical Wholesale Limited (0.10 mile)


Pearsons Ciderworks Ltd (0.03 mile)
Ems Satcom Uk, Ltd. (0.05 mile)
Green Car Depollution Limited (0.08 mile)
Adglow (installations) Limited (0.10 mile)

Find other company