CC

COMPRESSOR CONTROLS UK LIMITED

Liquidation

Company number 06657565

Bracknell, England · Incorporated 28 July 2008

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company history

Previous company names

ROPER INDUSTRIES UK LIMITED · 28 July 2008 – 28 February 2023

INDICOR INDUSTRIES UK LIMITED · 28 February 2023 – 9 May 2023

Company overview

Compressor Controls UK Limited is a private limited company incorporated on 28 July 2008 and registered in England and Wales. Its registered office is at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB. The company is currently in liquidation and has an insolvency history.

It is a wholly owned subsidiary of Honeywell Control Systems Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Lucia Guijarro Zarate (appointed 30 June 2023), Lazare Mounzeo and Fabio Solimene (both appointed 12 January 2024).

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). Its most recent full accounts were filed to 31 December 2022, with the 2023 accounts now overdue. The confirmation statement due by 24 May 2025 is also overdue.

Recent insolvency filings include a declaration of solvency on 28 February 2025 and a statement of receipts and payments on 8 April 2026. There are no charges registered against the company.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
10 May 2024
Next due
24 May 2025
Overdue by 17 months

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

No officers on record.

Persons with significant control

PS
Honeywell Control Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
1 January 2024

Funding

2 funding rounds
23 December 2024
Shares allotted · 0 shares allotted
—
11 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 February 2025 View
Resolution
Resolution
28 February 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2024 View
Legacy
Capital
24 December 2024 View
Legacy
Insolvency
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Move Registers To Sail Company With New Address
Address
28 May 2024 View
Change Sail Address Company With New Address
Address
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Certificate Change Of Name Company
Change Of Name
9 May 2023 View
Certificate Change Of Name Company
Change Of Name
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2016 View
Legacy
Capital
15 January 2016 View
Legacy
Insolvency
15 January 2016 View
Resolution
Resolution
15 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Legacy
Accounts
30 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
29 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Incorporation Company
Incorporation
28 July 2008 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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