HONEYWELL AVIONICS SYSTEMS LIMITED

Company summary

Company number: 02160822
Status: ACTIVE
Incorporated / age: 3 September 198739 years
Registered office: Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Nature of business
Other service activities n.e.c.
Previous company names
VENUEVOUCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEED, Kevin Andrew ACTIVE	Director	31 Mar 2020		England	May 1973	Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
ROBINSON, Mary Frances Theresa RESIGNED	Secretary		21 Mar 2000			Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2000	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BOUCHARD, William Bill RESIGNED	Director	10 Aug 2001	31 Mar 2005		July 1955	6 Allee Du Niger Bat C Apt 538, Toulouse, 31000, 31000, France
BRADLEY, Vance Alan RESIGNED	Director		10 Nov 2000		October 1938	7038 West Piute Avenue, Glendale Az 85308, Usa
BRYSON, Benjamin RESIGNED	Director	26 Feb 2014	30 Apr 2014	United Kingdom	May 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
DAUBIGNEY, Gilles RESIGNED	Director	27 Jul 2001	08 Aug 2002		April 1968	81 Fountains Close, Popley 4, Basingstoke, Hampshire, RG24 9HA
DUNOU, Bertrand RESIGNED	Director	28 Apr 1994	09 Apr 1997		December 1945	8 Ter Chemin De Maurens, Cugnaux, 31270, France
ERKILIC, Mehmet RESIGNED	Director	12 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRASER, Grant William RESIGNED	Director	12 Dec 2014	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
GOATER, Peter Anthony RESIGNED	Director	07 Mar 2000	04 Apr 2014		January 1952	Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, BA20 2YD, United Kingdom
HOCKHAM, Jeremey Francis RESIGNED	Director	01 Oct 2003	08 Mar 2005		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	05 May 2017	31 Mar 2020	England	September 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
KENNEDY, Dennis Anthony RESIGNED	Director		01 Jan 1998		February 1935	Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP
MILLAR, Robert Colin RESIGNED	Director	17 Jan 2002	01 Oct 2003	England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
MOORE, Richard John RESIGNED	Director	28 Apr 1994	01 Oct 1998	England	May 1953	Flint House, Ladycroft, Alresford, Hampshire, SO24 0QP
PAULL, Adrian John RESIGNED	Director	09 Apr 1997	28 Oct 2018	United States	November 1959	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
PAYNE, Mark Joseph RESIGNED	Director	12 Jun 2000	31 Dec 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
QUINN, Leo RESIGNED	Director	01 Jan 1998	23 Aug 2000		December 1956	Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
REAKES, Michael Mark RESIGNED	Director		01 Jan 1998		June 1935	6 Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
SMALL, Lindsay John RESIGNED	Director	01 Jan 1998	29 Jun 2001	United Kingdom	March 1953	One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
STEVENS, Paul Robert RESIGNED	Director		28 Apr 1994	England	March 1945	10, Windmill Close, Wokingham, Berkshire, RG41 3XQ
STRINGER, Martin RESIGNED	Director	12 Dec 2014	05 May 2017	United Kingdom	January 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
WRIGHT, Alan Thomson RESIGNED	Director	12 Jun 2000	31 May 2004		December 1951	Avonmore, Penn Road, Beaconsfield, HP9 2LS

SPEED, Kevin Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1973
Address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England

ROBINSON, Mary Frances Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BOUCHARD, William Bill RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 31 Mar 2005
Date of birth: July 1955
Address: 6 Allee Du Niger Bat C Apt 538, Toulouse, 31000, 31000, France

BRADLEY, Vance Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2000
Date of birth: October 1938
Address: 7038 West Piute Avenue, Glendale Az 85308, Usa

BRYSON, Benjamin RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

DAUBIGNEY, Gilles RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 08 Aug 2002
Date of birth: April 1968
Address: 81 Fountains Close, Popley 4, Basingstoke, Hampshire, RG24 9HA

DUNOU, Bertrand RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 09 Apr 1997
Date of birth: December 1945
Address: 8 Ter Chemin De Maurens, Cugnaux, 31270, France

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

GOATER, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 04 Apr 2014
Date of birth: January 1952
Address: Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, BA20 2YD, United Kingdom

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2005
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

KENNEDY, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: February 1935
Address: Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP

MILLAR, Robert Colin RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND