Intermec Technologies U.k. Limited BRACKNELL


Intermec Technologies U.k started in year 1981 as Private Limited Company with registration number 01561535. The Intermec Technologies U.k company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB. Since 1998/12/18 Intermec Technologies U.k. Limited is no longer carrying the name Intermec (u.k.).

The firm has one director. Olivier T., appointed on 22 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janice D. who worked with the the firm until 23 November 1992.

Intermec Technologies 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 01561535
Date of Incorporation Thu, 14th May 1981
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Olivier T.

Position: Director

Appointed: 22 January 2014

Lisa K.

Position: Director

Appointed: 14 December 2017

Resigned: 30 June 2020

Remigio V.

Position: Director

Appointed: 30 October 2015

Resigned: 21 July 2017

Peter H.

Position: Director

Appointed: 22 January 2014

Resigned: 30 July 2015

Kameleshkumar M.

Position: Director

Appointed: 22 January 2014

Resigned: 21 July 2017

Carrie M.

Position: Director

Appointed: 18 June 2013

Resigned: 22 January 2014

Taylor D.

Position: Director

Appointed: 02 April 2010

Resigned: 27 November 2012

Mary B.

Position: Director

Appointed: 27 October 2009

Resigned: 22 January 2014

Janis H.

Position: Director

Appointed: 01 November 2004

Resigned: 27 October 2009

John K.

Position: Director

Appointed: 31 July 2001

Resigned: 29 January 2010

Cathy Y.

Position: Director

Appointed: 18 May 2001

Resigned: 01 January 2006

Scott M.

Position: Director

Appointed: 30 June 2000

Resigned: 31 July 2001

David M.

Position: Director

Appointed: 31 March 2000

Resigned: 30 June 2000

Daniel B.

Position: Director

Appointed: 28 January 2000

Resigned: 01 November 2004

Sven S.

Position: Director

Appointed: 30 September 1997

Resigned: 31 March 2000

Michael K.

Position: Director

Appointed: 01 October 1996

Resigned: 12 August 2005

Thomas M.

Position: Director

Appointed: 18 March 1994

Resigned: 30 September 1997

Norman R.

Position: Director

Appointed: 23 November 1992

Resigned: 28 January 2000

Virginia Y.

Position: Director

Appointed: 23 November 1992

Resigned: 18 May 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1992

Resigned: 25 February 2016

Joseph C.

Position: Director

Appointed: 23 November 1992

Resigned: 01 October 1996

Rudolph E.

Position: Director

Appointed: 23 November 1992

Resigned: 18 March 1994

Roger L.

Position: Director

Appointed: 12 September 1992

Resigned: 23 November 1992

John P.

Position: Director

Appointed: 12 September 1992

Resigned: 23 November 1992

Steven W.

Position: Director

Appointed: 12 September 1992

Resigned: 23 November 1992

Janice D.

Position: Secretary

Appointed: 12 September 1992

Resigned: 23 November 1992

Peter K.

Position: Director

Appointed: 12 September 1992

Resigned: 23 November 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Honeywell International Inc. from Wilmington, United States. The abovementioned PSC is classified as "an u s corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 U S 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

Intermec (u.k.) December 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, November 2023
Free Download (21 pages)

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