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Company Information for

HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,

Company Registration Number

03138032

Private Limited Company

Active

Company Overview

About Honeywell Productivity Solutions Ltd

HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED was founded on 1995-12-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Honeywell Productivity Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Legal Registered Office

HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKSHIRE
RG12 1EB
Other companies in RG12


Telephone	01635522166

Previous Names

HAND HELD PRODUCTS (UK) LIMITED

18/09/2018

Filing Information

Company Number		03138032
Company ID Number		03138032
Date formed		1995-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB724330171

Last Datalog update:	2025-02-05 19:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

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Company Officers of HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA KEILTHY	Director	2017-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMELESHKUMAR ISHWARLAL MISTRY	Director	2012-10-01	2017-10-01
REMIGIO VOLPE	Director	2015-10-30	2017-07-21
GRANT WILLIAM FRASER	Director	2012-01-01	2016-10-07
SISEC LIMITED	Company Secretary	2009-04-01	2016-01-29
PETER JAMES HOWES	Director	2009-04-01	2015-07-30
KRISHAN DAHOE	Director	2010-08-23	2012-10-01
ALLAN RICHARDS	Director	2008-09-01	2011-02-21
ROBERT ZAPF	Director	2009-04-01	2010-05-25
KEVIN JOST	Director	2001-10-22	2009-09-11
ALLAN RICHARDS	Company Secretary	2008-09-01	2009-09-10
JOSEPH HENNIGAN	Director	2001-10-22	2008-12-30
GEORGE SMITH II	Company Secretary	2001-11-30	2008-02-01
GEORGE SMITH II	Director	2001-10-22	2008-02-01
SUSAN ELIZABETH VANDERSTEEN	Company Secretary	1995-12-14	2001-11-30
SCOTT CARDAIS	Director	1996-05-10	2001-10-22
JOHN CHRISTOPHER MARTIN	Director	1996-05-10	2001-10-22
JAMES HARVEY COTTRELL JUNIOR	Director	1996-05-10	1999-06-30
IAN MICHAEL WOOD SMITH	Director	1995-12-14	1996-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA KEILTHY	INTERMEC TECHNOLOGIES U.K. LIMITED	Director	2017-12-14	CURRENT	1981-05-14	Liquidation
LISA KEILTHY	INTERMEC EUROPE LIMITED	Director	2017-09-28	CURRENT	1975-07-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-15		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-03		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-10-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17		APPOINTMENT TERMINATED, DIRECTOR OLGA SLIPETSKA
2023-07-17		DIRECTOR APPOINTED MR. HICHAM KHELLAFI
2023-06-16		Director's details changed for Olga Slipetska on 2023-06-16
2023-02-01		Director's details changed for Olga Slipetska on 2023-02-01
2023-01-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17	AP01	DIRECTOR APPOINTED OLGA SLIPETSKA
2022-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUHAIL SHEIKH
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-12	AP01	DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO
2020-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA KEILTHY
2020-07-08	AP01	DIRECTOR APPOINTED SUHAIL SHEIKH
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-18	CERTNM	Company name changed hand held products (uk) LIMITED\certificate issued on 18/09/18
2018-09-01	RES15	CHANGE OF COMPANY NAME 18/10/22
2018-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR ISHWARLAL MISTRY
2018-01-12	AP01	DIRECTOR APPOINTED LISA KEILTHY
2017-12-12	AD02	Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR REMIGIO VOLPE
2017-10-26	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03	AP01	DIRECTOR APPOINTED REMIGIO VOLPE
2016-02-01	TM02	Termination of appointment of Sisec Limited on 2016-01-29
2016-01-04	AUD	AUDITOR'S RESIGNATION
2016-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOWES
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-12-14	AUD	AUDITOR'S RESIGNATION
2015-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
2014-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20	AR01	23/11/13 FULL LIST
2013-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE
2013-02-20	AP01	DIRECTOR APPOINTED KAMELESHKUMAR ISHWARLAL MISTRY
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC2V 4AJ
2012-12-06	AR01	23/11/12 FULL LIST
2012-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AP01	DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
2011-12-22	AR01	23/11/11 FULL LIST
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWES / 13/10/2011
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 13/10/2011
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 13/10/2011
2011-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2010-12-07	AR01	23/11/10 FULL LIST
2010-12-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-07	AD02	SAIL ADDRESS CREATED
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAPF
2010-09-03	AP01	DIRECTOR APPOINTED MR KRISHAN DAHOE
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04	AR01	23/11/09 FULL LIST
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN RICHARDS
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOST
2009-09-11	288a	DIRECTOR APPOINTED PETER JAMES HOWES
2009-09-11	288a	SECRETARY APPOINTED SISEC LIMITED
2009-08-17	288a	DIRECTOR APPOINTED ROBERT ZAPF
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH HENNIGAN
2009-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-04-04	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEORGE SMITH II LOGGED FORM
2008-12-29	AUD	AUDITOR'S RESIGNATION
2008-11-20	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-11-12	288a	DIRECTOR AND SECRETARY APPOINTED ALLAN RICHARDS
2008-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-09	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-06-07	MISC	MINUTES REG OFFICE CHANGE
2005-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC2V 4AJ
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2005-04-18	AUD	AUDITOR'S RESIGNATION
2005-02-15	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17	288a	NEW SECRETARY APPOINTED
2002-01-17	288b	SECRETARY RESIGNED
2001-12-19	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-05	288b	DIRECTOR RESIGNED
2001-11-05	288b	DIRECTOR RESIGNED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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