Arkon Safety U.k. Limited in Skimped Hill Lane BRACKNELL

Arkon Safety U.k. Limited BRACKNELL

Arkon Safety U.k started in year 1996 as Private Limited Company with registration number 03290593. The Arkon Safety U.k company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB. Since December 22, 1997 Arkon Safety U.k. Limited is no longer carrying the name Alnery No. 1641.

The company has 2 directors, namely Lazare M., Hicham K.. Of them, Hicham K. has been with the company the longest, being appointed on 29 March 2017 and Lazare M. has been with the company for the least time - from 14 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arkon Safety U.k. Limited Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290593
Date of Incorporation	Wed, 11th Dec 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lazare M.

Position: Director

Appointed: 14 December 2022

Hicham K.

Position: Director

Appointed: 29 March 2017

Nidhi J.

Position: Director

Appointed: 22 April 2021

Resigned: 14 December 2022

Asad A.

Position: Director

Appointed: 18 May 2018

Resigned: 22 April 2021

Markus S.

Position: Director

Appointed: 27 June 2016

Resigned: 29 March 2017

Sean C.

Position: Director

Appointed: 27 June 2016

Resigned: 30 September 2017

Sachin S.

Position: Director

Appointed: 14 July 2014

Resigned: 27 June 2016

Stéphane D.

Position: Director

Appointed: 14 April 2014

Resigned: 28 June 2016

Olivier D.

Position: Director

Appointed: 15 August 2012

Resigned: 14 April 2014

John B.

Position: Director

Appointed: 01 April 2012

Resigned: 14 April 2014

Sisec Limited

Position: Corporate Secretary

Appointed: 05 July 2010

Resigned: 29 January 2016

Wim V.

Position: Director

Appointed: 28 May 2010

Resigned: 15 August 2012

Robert D.

Position: Director

Appointed: 28 May 2010

Resigned: 15 August 2012

William H.

Position: Director

Appointed: 28 May 2010

Resigned: 01 April 2012

Allan R.

Position: Director

Appointed: 28 May 2010

Resigned: 28 June 2016

Robert L.

Position: Director

Appointed: 03 January 2000

Resigned: 01 October 2001

Robert P.

Position: Secretary

Appointed: 03 January 2000

Resigned: 28 May 2010

David M.

Position: Director

Appointed: 03 January 2000

Resigned: 28 May 2010

Robert P.

Position: Director

Appointed: 03 January 2000

Resigned: 28 May 2010

Fortunato S.

Position: Secretary

Appointed: 12 December 1997

Resigned: 03 January 2000

Fortunato S.

Position: Director

Appointed: 12 December 1997

Resigned: 03 January 2000

Claude R.

Position: Director

Appointed: 12 December 1997

Resigned: 03 January 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 12 December 1997

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 12 December 1997

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 11 December 1996

Resigned: 12 December 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Honeywell International Inc. from Wilmington De, United States. This PSC is classified as "an us corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honeywell International Inc.

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1641	December 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (14 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, May 2007	accounts	Free Download (12 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2005	accounts	Free Download (13 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, September 2003	accounts	Free Download (11 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, February 2002	accounts	Free Download (10 pages)
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 24, 2002 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, March 2000	accounts	Free Download (9 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, October 1999	accounts	Free Download (2 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, January 1999	accounts	Free Download (9 pages)
363s	Period up to January 12, 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 12, 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)

Arkon Safety U.k. Limited BRACKNELL

Arkon Safety U.k. Limited Address / Contact

Company Information / Profile

Company staff

Lazare M.

Hicham K.

Nidhi J.

Asad A.

Markus S.

Sean C.

Sachin S.

Stéphane D.

Olivier D.

John B.

Sisec Limited

Wim V.

Robert D.

William H.

Allan R.

Robert L.

Robert P.

David M.

Robert P.

Fortunato S.

Fortunato S.

Claude R.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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