Unova Operations U.k. Limited. Head office in Bracknell. Check Director.

Unova Operations U.k. Limited, Bracknell

Unova Operations U.k. Limited is a private limited company. Previously, it was called Cincinnati Machine U.k. Limited (it was changed on 2005-04-14). Situated at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the aforementioned 27 years old firm was incorporated on 1996-09-30 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Lazare M. (appointed on 31 July 2020).

About
Name: Unova Operations U.k. Limited
Number: 03256777
Incorporation date: 1996-09-30
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sperian Protection Holding (Uk) Ltd

20 December 2019

Address	Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03730866
Nature of control:	75,01-100% shares

Honeywell International Inc.

6 April 2016 - 20 December 2019

Address	251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Unova Operations U.k. Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sperian Protection Holding (Uk) Ltd owns over 3/4 of shares. This corporate PSC can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire. Honeywell International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Falls Drive, 19808 Wilmington, De.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, November 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, July 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 27000003.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, March 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, July 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, July 2007 \| accounts	Free Download (23 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 12th, August 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 12th, August 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
363(288)	13th October 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 29th December 2002 filed on: 17th, June 2003 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 17th, June 2003 \| accounts	Free Download (29 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, July 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, July 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, March 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, March 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th December 1998 filed on: 8th, September 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 26th December 1998 filed on: 8th, September 1999 \| accounts	Free Download (17 pages)
363s	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998 \| annual return
363s	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998 \| annual return	Free Download
AA	Full accounts for the period ending 27th December 1997 filed on: 2nd, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 27th December 1997 filed on: 2nd, June 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 6th October 1997 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th October 1997 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, December 1996 \| accounts	Free Download (1 page)

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