Company profile

HONEYWELL GLOBAL TRACKING LIMITED

liquidation • ltd • Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8HF, England

Company no.04154553Officers34Documents0

Key company facts

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Company Number: 04154553
Company Status: liquidation
Type: ltd
Date Of Creation: 2001-02-06
Registered Office: Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8HF, England
Sic Codes: satellite telecommunications activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	15 Jan 2025	1 Year
Accounts Submitted	13 Jan 2025	1 Year
Change of Has Insolvency History	13 Jan 2025	1 Year
Change of Company Status	13 Jan 2025	1 Year
DURSUN, Olga Resigned	15 Dec 2024	1 Year
Accounts Submitted	26 Sep 2024	1 Year
DURSUN, Olga Appointed	9 Jan 2024	2 Years
TEHIO, Olivier Laille Appointed	22 Aug 2011	14 Years
HOWES, Peter James Appointed	22 Aug 2011	14 Years
HOWES, Peter James Resigned	22 Aug 2011	14 Years
DANN, Peter Charles Resigned	13 Feb 2009	17 Years
KOUTROUKI, Dino Resigned	13 Feb 2009	17 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TEHIO, Olivier Laille	director	2011-08-22
DURSUN, Olga	director	2024-01-09
DEVILLE, Kenneth	director	2019-12-20
HODGES, Craig Denning	director	2018-08-30
PARK, Thomas	director	2018-08-30
SWIFT, Simon Richard	director	2017-09-28
SMITH, Taylor Main	director	2016-07-27
MISTRY, Kameleshkumar Ishwarlal	director	2012-10-01
SHARRATT, David	director	2013-07-12
SISEC LIMITED	corporate-secretary	2012-01-03
HOWES, Peter James	director	2014-01-15
KOUTROUKI, Dino	director	2010-09-29

PSC records

People with significant control, when present.

Name	Control	Notified
Honeywell Group Holding Uk Ii	corporate-entity-person-with-significant-control	2018-09-28
Satamatics Global Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
DEVILLE, Kenneth	director	0
HODGES, Craig Denning	director	1
SWIFT, Simon Richard	director	1
MISTRY, Kameleshkumar Ishwarlal	director	8
HOWES, Peter James	director	6
DAHOE, Krishan	director	7
HOWES, Peter James	director	6
JACKSON, Robert Anthony	director	4
DANN, Peter Charles	secretary	7
SAUNDERS, David Andrew	director	3

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