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HONEYWELL GLOBAL TRACKING LIMITED
GREEN LANE BUSINESS PARK GREEN LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HFPrevious name: EMS GLOBAL TRACKING LIMITED (changed on 03-Oct-2012)
Previous name: SATAMATICS LIMITED (changed on 02-Mar-2010)
Company Number: 04154553
Incorporation date: 06-Feb-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
61300 Satellite telecommunications activities
SUMMARY
This company is 23.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 2.7 million which has increased from USD 2.3 million in the previous year. The latest reported revenue figure is USD 4.6 million which is down -10% on the previous year. Retained earnings is negative (USD -10.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 4,642,000 | 438,000 | 422,000 | |||
31-Dec-2018 | USD | 5,336,000 | 336,000 | 81,000 | 255,000 | ||
31-Dec-2017 | USD | 6,403,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 2,381,000 | 3,705,000 | 1,076,000 | 13,076,000 | -10,352,000 | 2,724,000 | ||
31-Dec-2018 | USD | 1,218,000 | 2,531,000 | 860,000 | 13,076,000 | -10,774,000 | 2,302,000 | ||
31-Dec-2017 | USD | 5,323,000 | 7,167,000 | 6,202,000 | 13,076,000 | -11,029,000 | 2,047,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | SISEC LIMITED | 03 Jan 2012 | 29 Jan 2016 | 91 - 537 | ||
Resigned | Peter Charles DANN | 25 Jun 2009 | 22 Aug 2011 | 2 - 10 | ||
Resigned | Peter Charles DANN | 01 May 2007 | 13 Feb 2009 | 2 - 10 | ||
Resigned | Andersen Yuk Fai CHENG | 18 Nov 2004 | 01 May 2007 | Director | British | 3 - 10 |
Resigned | Robert Albert SHEARGOLD | 06 Feb 2001 | 31 Mar 2004 | 1 - 37 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Olga SLIPETSKA | 09 Jan 2024 | Assistant General Counsel | Ukrainian | 1 - 0 | 0 (0.0%) | |
Resigned | Kenneth DEVILLE | 20 Dec 2019 | 09 Jan 2024 | General Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Craig Denning HODGES | 30 Aug 2018 | 23 Sep 2020 | Finance Leader | American | 0 - 2 | 0 (0.0%) |
Resigned | Simon Richard SWIFT | 28 Sep 2017 | 30 Aug 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter James HOWES | 15 Jan 2014 | 30 Jul 2015 | Company Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Kameleshkumar Ishwarlal MISTRY | 01 Oct 2012 | 27 Sep 2017 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Krishan DAHOE | 22 Aug 2011 | 01 Oct 2012 | Finance Director | Dutch | 0 - 10 | 4 (40.0%) |
Active | Olivier Laille TEHIO | 22 Aug 2011 | Assistant General Counsel | French | 1 - 7 | 4 (50.0%) | |
Resigned | Peter James HOWES | 22 Aug 2011 | 22 Aug 2011 | Vice President Sales Hsm | British | 0 - 14 | 5 (35.7%) |
Resigned | Dino KOUTROUKI | 29 Sep 2010 | 15 Jan 2014 | Chief Executive Officer | British | 0 - 10 | 6 (60.0%) |
Resigned | Robert Anthony JACKSON | 29 Sep 2010 | 22 Aug 2011 | Finance Director | British | 0 - 23 | 17 (73.9%) |
Resigned | Neilson Angus, Dr MACKAY | 13 Feb 2009 | 22 Aug 2011 | Chief Operating Officer | British | 0 - 5 | 3 (60.0%) |
Resigned | Dino KOUTROUKI | 10 May 2006 | 13 Feb 2009 | Finance Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Peter Rodney BROWN | 04 Aug 2005 | 24 May 2006 | Director | British | 0 - 15 | 12 (80.0%) |
Resigned | Thomas Charles TIPPLE | 02 Mar 2003 | 20 Mar 2007 | Sales Manager | British | 0 - 5 | 2 (40.0%) |
Resigned | Martin, Professor TOMLINSON | 28 Mar 2001 | 13 Feb 2009 | Professor | British | 0 - 8 | 2 (25.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 06 Feb 2001 | 06 Feb 2001 | 3 - 80257 | 34111 (42.5%) | ||
Resigned | David Andrew SAUNDERS | 06 Feb 2001 | 30 Oct 2002 | Engineer | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert Albert SHEARGOLD | 06 Feb 2001 | 31 Mar 2004 | Chartered Secretary | British | 1 - 37 | 9 (23.7%) |
Resigned | Royston Douglas COLE | 06 Feb 2001 | 13 Feb 2009 | Engineer | British | 2 - 17 | 8 (42.1%) |
Resigned | Peter CHISHOLM | 06 Feb 2001 | 28 Oct 2008 | Sales & Marketing Director | British | 1 - 6 | 3 (42.9%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
LXE (UK) LTD. (02896616) - Active | ✔ | ||
EMS SATCOM UK, LTD. (03164520) - Active | ✔ | ||
HONEYWELL GLOBAL TRACKING LIMITED (04154553) - Active | ✔ | ✔ | |
SATAMATICS NETWORK SERVICES LIMITED (04386197) - Dissolved | ✔ | ||
ACTIONTRACK SERVICES LIMITED (04630983) - Dissolved | ✔ | ||
SATAMATICS WORLDWIDE LTD (04989665) - Dissolved | ✔ | ||
SATAMATICS GLOBAL LIMITED (05753389) - Active | ✔ | ||
EMS ACQUISITION COMPANY LIMITED (06733194) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-05-01 | 2016-02-06 | 2015-02-06 | 2014-02-06 | 2013-02-06 | ||
HONEYWELL GROUP HOLDING UK II | ORDINARY | 9,067,249 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SATAMATICS GLOBAL LIMITED | ORDINARY | 0 0% | 9,067,249 100% | 9,067,249 100% | 9,067,249 100% | 9,067,249 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HONEYWELL GLOBAL TRACKING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61300 Satellite telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBECAST UK LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 02534039 | 2017-12-31 | 55,438,522 | -1,531,388 | |
NSSLGLOBAL LIMITED | 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR | 03879526 | 2011-12-31 | 53,117,000 | 4,602,000 | |
VIASAT TECHNOLOGIES LIMITED | ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ | 08678572 | 2018-03-31 | 8,663,000 | 0 | |
AURIGA KORE LIMITED | 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT | 05282709 | 2017-11-30 | 1,033,279 | 0 | |
SUNWYND LIMITED | 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH | 06887148 | 2018-03-31 | 110,850 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
TRACK KING LTD | UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN | 08824456 | 2017-12-31 | 107,475 | 0 | |
R.T.A SYSTEMS LIMITED | 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ | 07522617 | 2018-03-31 | 77,265 | 0 | |
SATCOM INTERNATIONAL GROUP PLC | COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT | 03133496 | 2017-12-31 | 49,310 | 0 | |
MALVTEQ LIMITED | 19 HERON CLOSE, WORCESTER, WR2 4BW | 07026066 | 2018-09-30 | 20,339 | 0 |
71122-Engineering related scientific and technical consulting activities 72190-Other research and experimental development on natural sciences and engineering 94120-Activities of professional membership organizations |
QUEUEBASIC LIMITED | MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT | 03571232 | 2018-08-31 | 9,249 | 0 |
62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
IO (ICT) CONSULTANCY LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10342445 | 2018-08-31 | 3,600 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities 62090-Other information technology service activities |
DBSD SATELLITE SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 04367509 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL MARINE RADIO COMPANY LIMITED | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02757709 | 2018-03-31 | 0 | 0 | |
MARIBEL COMMUNICATIONS LTD. | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02888443 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HONEYWELL GLOBAL TRACKING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |