Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Honeywell Ventures 2 Limited
- Incorporated
- 13 December 2000 (25 years)
- Previously known as
- Gardiner Security Limited (until 9 December 2014)Madshape Limited (until 4 May 2001)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
French
Born September 1967 (59)
Officer history (9 former)
31 July 2020
31 July 2020
13 February 2017
13 February 2017
7 October 2016
7 October 2016
29 January 2016
1 September 2015
19 March 2015
17 March 2014
17 March 2014
17 March 2014
17 March 2014
Resigned Trivedi, Hermant as Director
20 February 2001
20 February 2001
Appointed Trivedi, Hermant as Director
20 February 2001
20 February 2001
13 December 2000
13 December 2000
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. 02797684
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 17 March 2026 | Full accounts | 31 December 2024 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 10 June 2025 | Full accounts | 31 December 2023 |
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