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ADEMCO 3 LIMITED
Person with Significant Control

ADEMCO 3 LIMITED: Person with Significant Control

    • Overview

    Company NameADEMCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11334258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADEMCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ademco 4 Limited
    Berkshire Place
    Winnersh Triangle
    RG41 5RD Wokingham
    200
    Berkshire
    England
    		Oct 04, 2018
    Berkshire Place
    Winnersh Triangle
    RG41 5RD Wokingham
    200
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11451806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Honeywell International Inc.
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		Apr 27, 2018
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number2061772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0