-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JofxTii6WomhRJ1ITva+jclPnkSVz74YDTIYHDJ04fjP2htj2qh/BqpcLnHmxQuY ic6dhcBBKjfudgMi9f0k7A== 0000895345-04-000102.txt : 20040219 0000895345-04-000102.hdr.sgml : 20040219 20040219192319 ACCESSION NUMBER: 0000895345-04-000102 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040217 FILED AS OF DATE: 20040219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HONEYWELL LTD HONEYWELL LIMITEE CENTRAL INDEX KEY: 0001273219 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24088 FILM NUMBER: 04617451 MAIL ADDRESS: STREET 1: 155 GORDON BAKER ROAD CITY: NORTH YORK ONTARIO STATE: A6 ZIP: M2H 3N7 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24088 FILM NUMBER: 04617452 BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 STREET 2: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER NAME: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SILENT WITNESS ENTERPRISES LTD CENTRAL INDEX KEY: 0000922932 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 6554 176 ST. CITY: SURREY STATE: A1 ZIP: V3S 4G5 BUSINESS PHONE: 6045741526 MAIL ADDRESS: STREET 1: 6554 176 ST. STREET 2: C/O SILENT WITNESS ENTERPRISES LTD CITY: SURREY STATE: A1 ZIP: V3S 4G5 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SW ACQUISTION INC CENTRAL INDEX KEY: 0000314037 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24088 FILM NUMBER: 04617453 BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552200 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER NAME: FORMER CONFORMED NAME: KINNARD INVESTMENTS INC DATE OF NAME CHANGE: 19920703 FORMER NAME: FORMER CONFORMED NAME: OAHE INVESTMENTS INC DATE OF NAME CHANGE: 19830616 4 1 dr4-silent_honeywellex.xml X0201 4 2004-02-17 0 0000922932 SILENT WITNESS ENTERPRISES LTD SILW 0000773840 HONEYWELL INTERNATIONAL INC 101 COLUMBIA RD PO BOX 4000 MORRISTOWN NJ 07962 0 0 1 0 0000314037 SW ACQUISTION INC 101 COLUMBIA RD MORRISTOWN NJ 07962 0 0 1 0 0001273219 HONEYWELL LTD HONEYWELL LIMITEE 155 GORDON BAKER ROAD NORTH YORK ONTARIO A6 M2H 3N7 ONTARIO, CANADA 0 0 1 0 Common Shares 2004-02-17 5 P 0 456637 11.27 A 7468641 I See These shares are owned directly by SW Acquisition Inc. (f/k/a 678669 B.C. Ltd.), a corporation incorporated under the laws of British Columbia, Canada ("SW Acquisition"). SW Acquisition is a direct, wholly-owned subsidiary of Honeywell Limited/Honeywell Limitee, a corporation resulting from an amalgamation under section 185 of the Canada Business Corporations Act ("Honeywell Limited"). Honeywell Limited is a direct, wholly-owned subsidiary of Honeywell International Inc. See Exhibit 99.1. Thomas F. Larkins, Vice President and Corporate Secretary of Honeywell International Inc. 2004-02-19 Thomas F. Larkins, President and Secretary of SW Acquisition Inc. 2004-02-19 Thomas F. Larkins, Secretary of Honeywell Limited/Honeywell Limitee 2004-02-19 EX-99.1 3 ex99_1.txt JOINT FILER INFORMATION EXHIBIT 99.1 FORM 4 JOINT FILER INFORMATION 1. Name: SW Acquisition Inc. Designated Filer: Honeywell International Inc. Address: 101 Columbia Road Morristown, NJ 07962 Issuer & Ticker Symbol: Silent Witness Enterprises Ltd. (SILW) Date of Event Requiring Statement: February 17, 2004 Relationship to Issuer: 10% Owner Signature: By: /s/ Thomas F. Larkins ------------------------------ Name: Thomas F. Larkins Title: President and Secretary 2. Name: Honeywell Limited/Honeywell Limitee Designated Filer: Honeywell International Inc. Address: 155 Gordon Baker Road North York, Ontario M2H 3N7 Issuer & Ticker Symbol: Silent Witness Enterprises Ltd. (SILW) Date of Event Requiring Statement: February 17, 2004 Relationship to Issuer: 10% Owner Signature: By: /s/ Thomas F. Larkins ------------------------------ Name: Thomas F. Larkins Title: Secretary -----END PRIVACY-ENHANCED MESSAGE-----