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Officers42

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

UNOVA OPERATIONS U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1996 (28 years ago)

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Summary

NameUNOVA OPERATIONS U.K. LIMITED
Historical names
  • CINCINNATI MACHINE U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03256777
Incorporation Date30 Sep 1996 (28 years ago) / 196 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

SPERIAN PROTECTION HOLDING (UK) LTD

Person with significant control


Appointed on20 Dec 2019

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2019

individual

IndividualUnited Kingdom

Brown, Stephen Herbert Lees

Director


Appointed on26 Dec 2003

Resigned on03 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodd, Mary Julieann

Director


Appointed on27 Sep 2011

Resigned on22 Jan 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Luciene James Limited

corporate-director


Appointed on30 Sep 1996

Resigned on11 Oct 1996

individual

IndividualUnited Kingdom

Luciene James Limited

Corporate Secretary


Appointed on30 Sep 1996

Resigned on11 Oct 1996

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Events

Old value

14 Apr 2005

Name changeCINCINNATI MACHINE U.K. LIMITED

Documents

DateNameTypeDocument
13 May 2022Confirmation statement with no updatesCS01View
13 May 2021Accounts with accounts type fullAAView
12 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by address

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Frequently asked questions

Where is UNOVA OPERATIONS U.K. LIMITED's headquarters?

UNOVA OPERATIONS U.K. LIMITED's headquarters is located at UNITED KINGDOM, BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is UNOVA OPERATIONS U.K. LIMITED's industry?

UNOVA OPERATIONS U.K. LIMITED is in the industry of Non-trading company

What year was UNOVA OPERATIONS U.K. LIMITED started?

UNOVA OPERATIONS U.K. LIMITED was started in 1996

Sources: Companies House