CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
195 AIRPORT ROAD WEST, BELFAST BT3 9ED- Active
- Private Limited Company
- Company No. NI025728
- Last Updated: 01 Mar 2024
Company Profile
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED was incorporated on Thursday, July 4, 1991 as a Private Limited Company with no registered address. CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 33 years 7 months and 19 days.
| Name | CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | NI025728 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 AIRPORT ROAD WEST BELFAST BT3 9ED |
|---|---|
| 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 |
|---|---|
| Tyco Holdings (U.K.) Limited Hanworth Road, TW16 5DB |
Dates: Friday, April 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intellectual Systems Limited Airport Road West, BT3 9ED |
Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | 04 Jul 1991 |