CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED

Overview

Company Name	CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI025728
Jurisdiction	Northern Ireland
Date of Creation	Jul 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED located?

Registered Office Address	195 Airport Road West Belfast BT3 9ED
Undeliverable Registered Office Address	No

What were the previous names of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
KYLESTYLE LIMITED	Jul 04, 1991	Jul 04, 1991

What are the latest accounts for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Appointment of Gareth Stevenson as a director on May 15, 2026	2 pages	AP01

Dec 16, 2025	Termination of appointment of Jennifer Shaw as a director on Dec 12, 2025	1 pages	TM01

Oct 28, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Dec 14, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Aug 28, 2023	Appointment of Jennifer Shaw as a director on Aug 18, 2023	2 pages	AP01

Aug 28, 2023	Termination of appointment of Mark Ayre as a director on Aug 18, 2023	1 pages	TM01

Oct 26, 2022	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on Mar 22, 2022	2 pages	PSC05

Sep 30, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Jul 02, 2021	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on Jul 02, 2021	2 pages	PSC05

Sep 29, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Sep 29, 2020	Cessation of Intellectual Systems Limited as a person with significant control on Apr 10, 2020	1 pages	PSC07

Sep 29, 2020	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on Apr 10, 2020	2 pages	PSC02

Sep 10, 2020	Full accounts made up to Sep 30, 2019	24 pages	AA

Aug 14, 2020	Appointment of Allen Houston as a director on Aug 14, 2020	2 pages	AP01

Aug 14, 2020	Termination of appointment of Anne Gallagher as a director on Aug 14, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Peter Ainsworth as a director on Jan 09, 2020	1 pages	TM01

Jan 15, 2020	Appointment of Anne Gallagher as a director on Jan 09, 2020	2 pages	AP01

Sep 30, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSTON, Allen Airport Road West BT3 9ED Belfast 195 United Kingdom	Aug 14, 2020		Director	Airport Road West BT3 9ED Belfast 195 United Kingdom	United Kingdom	British	1971-8	273110230001
STEVENSON, Gareth 195 Airport Road West Belfast BT3 9ED	May 15, 2026		Director	195 Airport Road West Belfast BT3 9ED	United Kingdom	British	1973-6	348598880001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex Uk	Mar 29, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex Uk		British		159009620001
FULTON, George Richard Hugh 1 Seapark Grove Holywood BT18 0NS Belfast	Jul 04, 1991	Sep 29, 2010	Secretary	1 Seapark Grove Holywood BT18 0NS Belfast		British		143857910001
HUMPHRIES, Iain Millview Gardens BT39 9YA Ballyclare 3 County Antrim (Northern Ireland)	Sep 29, 2010	Apr 05, 2011	Secretary	Millview Gardens BT39 9YA Ballyclare 3 County Antrim (Northern Ireland)				154527790001
AINSWORTH, Peter 195 Airport Road West Belfast BT3 9ED	Nov 19, 2018	Jan 09, 2020	Director	195 Airport Road West Belfast BT3 9ED	United Kingdom	British	1966-9	253018410001
ALPHONSUS, Anton Bernard Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	Sep 17, 2015	Mar 10, 2017	Director	Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom	England	British	1956-1	79364980002
ASAAF, Ronald James 4210 N.W. 23rd Court Boca Raton 33431 Florida	Feb 20, 2001	Feb 21, 2001	Director	4210 N.W. 23rd Court Boca Raton 33431 Florida		American	1960-3	145287810001
AYRE, Mark 195 Airport Road West Belfast BT3 9ED	Aug 31, 2017	Aug 18, 2023	Director	195 Airport Road West Belfast BT3 9ED	England	British	1963-10	129877500001
BARBATI, Joseph Eric 9211 Savannah Estates Drive Lake Worth 33467 Florida	Jan 31, 2004	Sep 29, 2010	Director	9211 Savannah Estates Drive Lake Worth 33467 Florida		American	1961-3	143915310001
BOWIE, Andrew 195 Airport Road West Belfast BT3 9ED	May 05, 2011	Aug 31, 2017	Director	195 Airport Road West Belfast BT3 9ED	United Kingdom	British	1966-9	140054660011
CANNELLOS, Stephan George 5 Swanson Lane Westford MA01886	Feb 20, 2001	Feb 15, 2002	Director	5 Swanson Lane Westford MA01886		Us	1953-3	145287830001
CUSHNAHAN, Hugh Francis Apartment 17 St George's Quay BT1 3SG East Bridge Street Belfast	Jul 04, 1991	Feb 20, 2001	Director	Apartment 17 St George's Quay BT1 3SG East Bridge Street Belfast	Northern Ireland	British	1941-12	144103760001
FULTON, Frederick John Andrew 3 Garland Crescent Manse Road BT8 Belfast	Jul 04, 1991	Feb 20, 2001	Director	3 Garland Crescent Manse Road BT8 Belfast		British	1960-5	145287780001
FULTON, George Richard Hugh 23 Rowallane Dale Saintfield BT24 7LE Co Down	Jul 04, 1991	Feb 20, 2001	Director	23 Rowallane Dale Saintfield BT24 7LE Co Down		British	1954-7	145287750001
GALLAGHER, Anne 195 Airport Road West Belfast BT3 9ED	Jan 09, 2020	Aug 14, 2020	Director	195 Airport Road West Belfast BT3 9ED	United Kingdom	British	1960-2	266112460001
GRINSTEAD, David 195 Airport Road West Belfast BT3 9ED	Sep 29, 2010	Oct 31, 2018	Director	195 Airport Road West Belfast BT3 9ED	Canada	British	1957-9	154533490001
LYMAN, Donald Roy 6378 Northwest 26th Terrace Boca Raton 33496 Florida Palm Beach County, Usa	Jan 31, 2004	Jun 10, 2009	Director	6378 Northwest 26th Terrace Boca Raton 33496 Florida Palm Beach County, Usa		American	1946-1	145287870001
MCCLURE, Greg Michel 34 Cloverhill Avenue Lisburn BT27 5HW Co Antrim	Jul 04, 1991	Jan 05, 2001	Director	34 Cloverhill Avenue Lisburn BT27 5HW Co Antrim		British	1956-10	145287760001
REDPATH, George John 20b Lough Road Ballinderry BT28 2HA Lisburn Co Antrim	Jul 04, 1991	Feb 20, 2001	Director	20b Lough Road Ballinderry BT28 2HA Lisburn Co Antrim	Northern Ireland	British	1958-6	145433580001
SHAW, Jennifer Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom	Aug 18, 2023	Dec 12, 2025	Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom	United Kingdom	British	1984-1	312790300001
SLOAN, Robert James 14 Carnesure Gardens Old Ballygowan Road BT23 5LR Comber Co Down	Jul 04, 1991	May 04, 1999	Director	14 Carnesure Gardens Old Ballygowan Road BT23 5LR Comber Co Down		British	1964-10	145287770001
SMITH, John P 4 Whitehorn Close Stoke Mandeville Bucks	Feb 20, 2001	Nov 26, 2001	Director	4 Whitehorn Close Stoke Mandeville Bucks		British	1948-5	145287800001
STEWART, Michael Henley Heathlands Keepers Lane HP6 5RJ Hyde Heath Amersham Bucks	Feb 15, 2002	Jan 31, 2004	Director	Heathlands Keepers Lane HP6 5RJ Hyde Heath Amersham Bucks	England	British	1949-6	6788520001
THOMPSON, Gregory 3923 Nw 53rd Street FL33496 Boca Raton Alexandria	Feb 20, 2001	Nov 21, 2001	Director	3923 Nw 53rd Street FL33496 Boca Raton Alexandria		American	1955-9	145287820001
VAN DOVER, Mark Thomas 46 Adams Street Boylston 01505 Ma. U.S.A	Jul 30, 2009	Sep 30, 2010	Director	46 Adams Street Boylston 01505 Ma. U.S.A		American	1955-12	143915430001
WESTON, Clive Richard 14 The Mallards Chobham Road GU16 8PB Frimley Camberley Surrey	Feb 15, 2002	Jan 31, 2004	Director	14 The Mallards Chobham Road GU16 8PB Frimley Camberley Surrey		British	1958-2	99040810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyco Holdings (U.K.) Limited

Apr 10, 2020

Hanworth Road

TW16 5DB Sunbury-On-Thames

Security House The Summit

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02504868

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.

Intellectual Systems Limited

Apr 06, 2016

Airport Road West

BT3 9ED Belfast

195

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni029630

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.

View Detailed Information on Persons with Significant Control

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.
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