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Companies House/Leicester/Company profile

HONEYWELL SECURITY UK LIMITED

Active
01248725·incorporated 1976-03-12

HONEYWELL SECURITY UK LIMITED is an active UK private limited company, incorporated on 12 March 1976 at Companies House (number 01248725; OpenRegistry canonical ID GB-01248725-honeywell-security-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-03-12
Registered Address
BUILDING 5 CARLTON PARK KING EDWARD AVENUE, NARBOROUGH, LEICESTER, LE19 0AL, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HONEYWELL SECURITY UK LIMITED

Filings

Check filing history of HONEYWELL SECURITY UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HONEYWELL SECURITY UK LIMITED has 1 person with significant control on file:

  • Novar Limited (England reg. 02262172). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Pittway Uk Limited (England reg. 02549480). Notified 2016-04-06. Ceased 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Honeywell Acquisitions Ii Limited (United Kingdom reg. 05667809). Notified 2023-12-08. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Novar Europe Limited (England reg. 00557280). Notified 2024-11-20. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01248725.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.