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Nom

Honeywell Global Tracking Limited

Adresse
Unit 17
Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury , Glos
GL20 8DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2021
Company Register Address Green Lane Business Park Green Lane
Tewkesbury
GL20 8HF
Société Numéro de Registre 04154553 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)61300 - Télécommunications par satellite
Statut de Sociétéactive
Noms Précédents
  • EMS Global Tracking Limited
  • Satamatics Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Honeywell Group Holding Uk Ii Status: Active Notified: 28/09/2018 Companies House Number: 03896222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Satamatics Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 05753389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Deville, Kenneth Ottawa, Ontario K2v 1b8, Canada Status: Active Notified: 20/12/2019 Date of Birth: 09/1961 Occupation: General Manager Role: Director Country of Residence: Canada Nationality: American
    Dursun, Olga Ashchurch, Tewkesbury, England Status: Active Notified: 09/01/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: Turkey Nationality: Ukrainian
    Tehio, Olivier Laille Ashchurch, Tewkesbury, Gloucestershire, England Status: Active Notified: 22/08/2011 Date of Birth: 11/1972 Occupation: Assistant General Counsel Role: Director Country of Residence: France Nationality: French