HONEYWELL GLOBAL TRACKING LIMITED

GREEN LANE BUSINESS PARK GREEN LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HF

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Kenneth DEVILLE 20 Dec 2019 09 Jan 2024 General Manager American 0 - 10 (0.0%)
Resigned Craig Denning HODGES 30 Aug 2018 23 Sep 2020 Finance Leader American 0 - 20 (0.0%)
Resigned Simon Richard SWIFT 28 Sep 2017 30 Aug 2018 Director British 0 - 20 (0.0%)
Resigned Peter James HOWES 15 Jan 2014 30 Jul 2015 Company Director British 0 - 145 (35.7%)
Resigned Kameleshkumar Ishwarlal MISTRY 01 Oct 2012 27 Sep 2017 Company Director British 0 - 103 (30.0%)
Resigned Krishan DAHOE 22 Aug 2011 01 Oct 2012 Finance Director Dutch 0 - 104 (40.0%)
Active Olivier Laille TEHIO 22 Aug 2011 Assistant General Counsel French 1 - 74 (50.0%)
Resigned Peter James HOWES 22 Aug 2011 22 Aug 2011 Vice President Sales Hsm British 0 - 145 (35.7%)
Resigned Dino KOUTROUKI 29 Sep 2010 15 Jan 2014 Chief Executive Officer British 0 - 106 (60.0%)
Resigned Robert Anthony JACKSON 29 Sep 2010 22 Aug 2011 Finance Director British 0 - 2317 (73.9%)
Resigned Neilson Angus, Dr MACKAY 13 Feb 2009 22 Aug 2011 Chief Operating Officer British 0 - 53 (60.0%)
Resigned Dino KOUTROUKI 10 May 2006 13 Feb 2009 Finance Director British 0 - 106 (60.0%)
Resigned Peter Rodney BROWN 04 Aug 2005 24 May 2006 Director British 0 - 1512 (80.0%)
Resigned Thomas Charles TIPPLE 02 Mar 2003 20 Mar 2007 Sales Manager British 0 - 52 (40.0%)
Resigned Martin, Professor TOMLINSON 28 Mar 2001 13 Feb 2009 Professor British 0 - 82 (25.0%)
Resigned SWIFT INCORPORATIONS LIMITED 06 Feb 2001 06 Feb 2001 3 - 8025734111 (42.5%)
Resigned David Andrew SAUNDERS 06 Feb 2001 30 Oct 2002 Engineer British 0 - 40 (0.0%)
Resigned Robert Albert SHEARGOLD 06 Feb 2001 31 Mar 2004 Chartered Secretary British 1 - 379 (23.7%)
Resigned Royston Douglas COLE 06 Feb 2001 13 Feb 2009 Engineer British 2 - 178 (42.1%)
Resigned Peter CHISHOLM 06 Feb 2001 28 Oct 2008 Sales & Marketing Director British 1 - 63 (42.9%)
Number of active directors: 2
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
2019-05-012016-02-062015-02-062014-02-062013-02-06
HONEYWELL GROUP HOLDING UK IIORDINARY9,067,249
100%
0
0%
0
0%
0
0%
0
0%
SATAMATICS GLOBAL LIMITEDORDINARY0
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
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