What Honeywell Security UK say about themselves
“Honeywell Technologies leads the shift from automation to autonomy, delivering mission-critical solutions and software that drive productivity and growth.”
Honeywell Security UK Limited
- Incorporated
- 12 March 1976 (50 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mikel MartinAndrew Aitken
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Building 5 Carlton Park King Edward AvenueNarboroughLeicesterLE19 0AL
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
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Mikel
Director · Appointed 7 July 2025
Spanish
Born September 1977 (49)
Aitken, Andrew
Director · Appointed 26 May 2021
British
Born April 1968 (58)
Officer history (38 former)
28 February 2026
Resigned Ellams, Gareth John Orrell as Director
7 July 2025
Appointed Martin, Mikel as Director
15 August 2022
Appointed Ellams, Gareth John Orrell as Director
8 August 2022
19 July 2021
26 May 2021
Appointed Aitken, Andrew as Director
26 May 2021
Resigned Haegeman, Frédéric Raoul Ann-Marie as Director
13 November 2020
18 December 2019
26 October 2018
9 July 2018
Appointed Haegeman, Frédéric Raoul Ann-Marie as Director
31 January 2018
28 July 2017
15 December 2016
15 December 2016
Resigned Gallagher, Adrian Gerard as Director
15 December 2016
15 December 2016
13 December 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
21 February 2011
21 February 2011
2 August 2010
Resigned Nargolwala, Vineet Arun as Director
15 July 2008
Resigned Neilson, Simon John as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
24 December 2007
Appointed Neilson, Simon John as Director
24 December 2007
Appointed Nargolwala, Vineet Arun as Director
17 December 2007
Resigned Kelly, Stephen as Director
31 December 2006
Resigned Reddington, Mike as Director
30 June 2006
30 June 2006
30 June 2006
8 April 2005
8 April 2005
8 April 2005
8 March 2005
18 November 2004
Appointed Gallagher, Adrian Gerard as Director
18 November 2004
Appointed Kelly, Stephen as Director
1 November 2004
5 January 2004
Resigned Mcbeth, Colin as Director
30 May 2003
30 May 2003
1 April 2003
Resigned Kramvis, Andreas as Director
1 April 2003
Resigned Brennan, Paul as Director
1 April 2003
Resigned Guthart, Leo as Director
28 February 2002
3 December 2001
Appointed Reddington, Mike as Director
1 May 2001
Appointed Mcbeth, Colin as Director
1 May 2001
1 May 2001
Resigned Milner, Lesley Anne as Secretary
1 May 2001
1 May 2001
1 October 2000
Appointed Milner, Lesley Anne as Secretary
30 September 2000
Resigned Green, James Alexander as Secretary
30 September 2000
Resigned Green, James Alexander as Director
30 September 2000
Resigned Gemmill, James as Director
31 August 2000
Resigned Ebrey, Robert Lewin as Director
1 November 1998
15 October 1998
Resigned Pecoraro, Joseph Patrick as Director
15 October 1998
Appointed Pecoraro, Joseph Patrick as Director
8 June 1998
2 June 1997
Appointed Brennan, Paul as Director
2 June 1997
Appointed Ebrey, Robert Lewin as Director
2 June 1997
Resigned Thorpe, John as Director
5 November 1996
Appointed Green, James Alexander as Secretary
1 November 1996
Resigned Beckett, Pauline Linda as Secretary
1 August 1996
Appointed Gemmill, James as Director
1 August 1996
Appointed Green, James Alexander as Director
14 July 1995
16 June 1995
23 September 1993
Resigned Pecoraro, Joseph Patrick as Director
27 August 1993
Appointed Pecoraro, Joseph Patrick as Director
1 December 1992
Appointed Beckett, Pauline Linda as Secretary
1 December 1992
Resigned Abc Consultancy as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Former controllers (3)
13 December 2024
Ceased Novar Europe Limited — Owns 75–100% of shares
20 November 2024
Ceased Honeywell Acquisitions II Limited — Owns 75–100% of shares
8 December 2023
Ceased Pittway UK Limited — Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Statement of capital following an allotment of shares |
Other companies in this industry
Andover
Leighton Buzzard
Leicestershire
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →