IE

INTERMEC EUROPE LIMITED

Dissolved

Company number 01218921

Bracknell, United Kingdom · Incorporated 9 July 1975

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LITTON BUSINESS PRODUCTS LIMITED · 9 July 1975 – 26 July 1985

LITTON U.K. LIMITED. · 26 July 1985 – 31 August 1993

LITCOM U.K. LIMITED · 31 August 1993 – 15 November 1993

WESTERN ATLAS U.K. LIMITED · 15 November 1993 – 15 October 1997

UNOVA U.K. LIMITED · 15 October 1997 – 20 September 2006

Company overview

INTERMEC EUROPE LIMITED, a private limited company registered in England and Wales, was dissolved on 27 May 2025 having been incorporated on 9 July 1975. It has changed its name 5 times, most recently from UNOVA U.K. LIMITED on 15 October 1997. Its registered office is at Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Honeywell International Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KRACKE, Joerg (appointed 2 February 2018) and TEHIO, Olivier Laille (appointed 2 February 2018). The company has been served by 29 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2022, on 14 November 2023. Its most recent confirmation statement was made up to 1 May 2023. 196 filings are recorded against the company at Companies House, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
1 May 2023
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KRACKE, Joerg
Director
2 February 2018
TO
2 February 2018
KL
KEILTHY, Lisa
Director · Resigned
28 September 2017
SE
SHARPE, Erin
Director · Resigned
2 May 2016
CA
COLUCCI, Anthony Peter
Director · Resigned
22 January 2014
MK
MISTRY, Kameleshkumar Ishwarlal
Director · Resigned
22 January 2014
RB
RUDICK, Brian Scott
Director · Resigned
22 January 2014
BM
BRODD, Mary Julieann
Director · Resigned
29 January 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
29 January 2010
SD
STUBSTEN, Douglas Wayne
Director · Resigned
31 May 2009
MF
MCCALLICK, Frank Scott
Director · Resigned
31 May 2009
AF
ANDERSON, Fredric Brownell
Director · Resigned
10 September 2007
KJ
KLINKER, John David
Secretary · Resigned
29 September 2006
CK
COHEN, Kenneth Lee
Director · Resigned
14 December 2005
HJ
HARWELL, Janis Lauren
Director · Resigned
21 September 2004
YC
YOUNGER, Cathy Deroo
Director · Resigned
18 May 2001
MD
MILLS, David Anthony
Director · Resigned
28 January 2000
BD
BISHOP, Daniel Smith
Director · Resigned
28 January 2000
SS
SKARENDAHL, Sven
Director · Resigned
30 January 1998
CS
COVERDALE, Stephen Roger
Director · Resigned
30 September 1997
CC
CUSUMANO, Charles A
Director · Resigned
1 October 1996
MT
MIRCZAK, Thomas
Director · Resigned
28 June 1994
KM
KEANE, Michael Edward
Director · Resigned
17 March 1994
VK
VON KUMBERG, Wolf
Director · Resigned
1 December 1992
GK
GRAU, Karl Adolf
Director · Resigned
3 August 1992
ER
ERNST, Rudolph John
Director · Resigned
WC
WIESNER, Carol A
Director · Resigned
CJ
CASEY, Joseph Thomas
Director · Resigned
RN
ROBERTS, Norman Leslie
Director · Resigned
YV
YOUNG, Virginia Sanaye
Director · Resigned
AR
ARTHURTON, Roy
Secretary · Resigned

Persons with significant control

PS
Honeywell International Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Capital
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Change Sail Address Company With Old Address New Address
Address
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2016 View
Auditors Resignation Company
Auditors
7 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Memorandum Articles
Incorporation
10 February 2011 View
Memorandum Articles
Incorporation
10 February 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Move Registers To Sail Company
Address
7 June 2010 View
Change Sail Address Company
Address
7 June 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
6 February 2010 View
Auditors Resignation Company
Auditors
15 January 2010 View
Resolution
Resolution
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Legacy
Address
7 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Mortgage
24 May 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Mortgage
1 October 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
3 July 2002 View
Resolution
Resolution
4 December 2001 View
Legacy
Mortgage
25 September 2001 View
Legacy
Mortgage
25 September 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Mortgage
30 April 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
18 February 1998 View
Certificate Change Of Name Company
Change Of Name
15 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Accounts
11 April 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1994 View
Certificate Change Of Name Company
Change Of Name
15 November 1993 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Address
4 March 1992 View
Legacy
Address
4 March 1992 View
Legacy
Address
4 March 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Annual Return
29 October 1990 View
Legacy
Officers
3 August 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Full Group
Accounts
23 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
1 December 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Capital
5 August 1988 View
Accounts With Accounts Type Full Group
Accounts
4 August 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Address
18 April 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Made Up Date
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Legacy
Gazette
26 November 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Address
31 May 1986 View
Legacy
Officers
22 April 1986 View
Certificate Change Of Name Company
Change Of Name
26 July 1985 View
Accounts With Made Up Date
Accounts
15 July 1985 View
Accounts With Made Up Date
Accounts
21 June 1984 View
Accounts With Made Up Date
Accounts
18 October 1983 View
Accounts With Made Up Date
Accounts
27 May 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
19 September 1980 View
Accounts With Made Up Date
Accounts
9 August 1979 View
Accounts With Made Up Date
Accounts
2 November 1978 View
Accounts With Made Up Date
Accounts
5 May 1978 View
Incorporation Company
Incorporation
9 July 1975 View
Miscellaneous
Miscellaneous
9 July 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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