CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameCONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI025728
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    Apr 10, 2020
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02504868
    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.
    Airport Road West
    BT3 9ED Belfast
    195
    United Kingdom
    Apr 06, 2016
    Airport Road West
    BT3 9ED Belfast
    195
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi029630
    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