What Honeywell Control Systems say about themselves
“Honeywell Technologies leads the shift from automation to autonomy, delivering mission-critical solutions and software that drive productivity and growth.”
Honeywell Control Systems Limited
- Incorporated
- 27 November 1926 (99 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Diane Bacquet-Herbaux
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Bacquet-Herbaux, Diane
Director · Appointed 22 August 2019
French
Born February 1967 (59)
Director · Appointed 1 July 2017
British
Born February 1972 (54)
Director · Appointed 7 October 2016
British
Born January 1973 (53)
Mckenna, James
Director · Appointed 1 October 2015
Irish
Born April 1968 (58)
Officer history (38 former)
31 March 2026
30 March 2026
Resigned Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das as Director
19 March 2024
Resigned Martin, Sarah Rachel as Director
27 July 2022
27 July 2022
25 September 2020
25 September 2020
23 October 2019
Appointed Neves, Antonio Carlos Ireneu Dos Santos Rodrigues Das as Director
24 September 2019
22 August 2019
Appointed Bacquet-Herbaux, Diane as Director
6 November 2018
31 January 2018
1 July 2017
1 July 2017
31 March 2017
Resigned Selby, Peter as Director
13 December 2016
7 October 2016
7 October 2016
22 August 2016
24 June 2016
Resigned Moore, Robert Alexander as Director
1 March 2016
Appointed Selby, Peter as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
12 November 2015
Resigned Eastwood, Matthew Adrian as Director
1 October 2015
Appointed Mckenna, James as Director
1 June 2015
Appointed Martin, Sarah Rachel as Director
13 November 2014
Appointed Moore, Robert Alexander as Director
10 November 2014
10 November 2014
Resigned Van Den Kieboom, Yves Jozef Henry as Director
11 November 2013
Appointed Eastwood, Matthew Adrian as Director
11 November 2013
Resigned Costa, Peter as Director
16 November 2012
1 October 2012
1 October 2012
Appointed Costa, Peter as Director
1 October 2012
Resigned Chisholm, James as Director
1 October 2012
Appointed Van Den Kieboom, Yves Jozef Henry as Director
18 June 2012
1 October 2011
31 July 2011
21 February 2011
1 June 2010
21 April 2010
1 March 2010
1 March 2010
Appointed Chisholm, James as Director
19 October 2009
30 January 2009
30 June 2008
30 June 2008
Appointed Sisec Limited as Corporate Secretary
2 June 2008
14 January 2008
14 December 2007
1 June 2006
7 April 2006
Resigned Lehman, Gail as Secretary
1 April 2006
10 October 2005
10 October 2005
8 March 2005
1 December 2004
31 May 2004
24 November 2003
Appointed Lehman, Gail as Secretary
24 November 2003
1 October 2003
1 October 2003
8 November 2002
Resigned Read, Stuart Nigel as Director
23 August 2002
Appointed Read, Stuart Nigel as Director
26 April 2002
4 July 2001
29 June 2001
23 August 2000
12 June 2000
21 March 2000
21 March 2000
6 January 1998
1 January 1998
1 January 1998
1 August 1997
1 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00320495
Holdings 1
Companies where Honeywell Control Systems Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings 262
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Director's details changed | |||
| 26 May 2026 | Director's details changed | |||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 20 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →