EMS SMARTCELL LTD
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 02217685
- Last Updated: 01 Jun 2023
Company Profile
EMS SMARTCELL LTD was incorporated on Thursday, February 4, 1988 as a Private Limited Company with registered address in BIRMINGHAM. EMS SMARTCELL LTD has the status: Liquidation and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 37 years and 19 days.
| Name | EMS SMARTCELL LTD |
|---|---|
| Company number | 02217685 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matlock Holdings Ltd Littleton Road, TW15 1TZ |
Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matlock Holdings Limited Ash House, Littleton Road, TW15 1TZ |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ems Security Group Limited Sea Street, CT6 8JZ |
Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ems Security Group Limited Sea Street, CT6 8JZ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EMS SMARTCELL LTD | 04 Feb 1988 |
| E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED | 19 Jun 2003 |
| EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED | 09 Jul 2013 |