EMS SMARTCELL LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
EMS SMARTCELL LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EMS SMARTCELL LTD was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217685. The accounts status is DORMANT.
EMS SMARTCELL LTD was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217685. The accounts status is DORMANT.
EMS SMARTCELL LTD - BIRMINGHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED (until 09/07/2013)
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED (until 09/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2022 | 29/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2021-09-06 | CURRENT |
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2021-09-06 | CURRENT |
MR CHRISTOPHER GEREAD ROBERT MULVIHILL | May 1965 | British | Director | 2020-07-24 UNTIL 2021-09-06 | RESIGNED |
MR DOUGLAS ARTHUR LAWRENCE | Sep 1931 | British | Secretary | RESIGNED | |
DAVID ROBERT LOVE | British | Secretary | 1994-05-27 UNTIL 2001-10-08 | RESIGNED | |
MRS ALISON MARGARET MANNERING | Secretary | 2015-07-30 UNTIL 2017-08-31 | RESIGNED | ||
SUSAN MARY RALLI | Dec 1956 | Secretary | RESIGNED | ||
MRS ALISON MARGARET MANNERING | Jan 1959 | British | Director | 2015-07-30 UNTIL 2017-08-31 | RESIGNED |
JURGEN VAN GOETHEM | Oct 1966 | Belgian | Director | 2018-03-16 UNTIL 2018-04-30 | RESIGNED |
BRIAN STUMM | Dec 1968 | American | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
KRIS SOMERS | Oct 1976 | Belgian | Director | 2018-03-16 UNTIL 2020-07-24 | RESIGNED |
MR KENNETH SCHNEIDER | Aug 1939 | British | Director | RESIGNED | |
MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Secretary | 2001-10-08 UNTIL 2017-08-31 | RESIGNED |
MONICA PONCE | May 1970 | Belgian | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
MR LAURENCE RICHARD MUSTON | Mar 1956 | British | Director | 2007-12-01 UNTIL 2012-11-19 | RESIGNED |
MR CHRISTOPHER GEREAD ROBERT MULVIHILL | May 1965 | British | Director | 2002-07-01 UNTIL 2013-06-30 | RESIGNED |
MR ROBERT LOUIS WOODS | Jul 1948 | British | Director | 1992-05-12 UNTIL 1996-03-13 | RESIGNED |
MRS ALISON MARGARET MANNERING | Jan 1959 | British | Director | 2012-03-15 UNTIL 2013-06-30 | RESIGNED |
MR JOHN EIFION DAVIES | Apr 1965 | British | Director | 2012-03-15 UNTIL 2013-06-30 | RESIGNED |
MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Director | 2013-07-01 UNTIL 2017-08-31 | RESIGNED |
MR DOUGLAS ARTHUR LAWRENCE | Sep 1931 | British | Director | 1991-10-18 UNTIL 2013-06-30 | RESIGNED |
MICHAEL KOVSKY | Apr 1981 | Swiss | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
MR JOHN EIFION DAVIES | Apr 1965 | British | Director | 2017-08-31 UNTIL 2021-09-06 | RESIGNED |
MR PETER CHARLES CRUSSELL | Apr 1960 | British | Director | 2012-10-18 UNTIL 2013-06-30 | RESIGNED |
PATRICK CRONIN | Mar 1943 | British | Director | 1995-10-10 UNTIL 2008-02-08 | RESIGNED |
ST??PHANE ANGEL TARCISIUS COCHARD | May 1969 | French | Director | 2018-04-30 UNTIL 2019-01-28 | RESIGNED |
MR KEN BULLOCK | Feb 1966 | British | Director | 2008-03-01 UNTIL 2013-05-31 | RESIGNED |
MR PAUL BONE | Feb 1956 | British | Director | RESIGNED | |
ST??PHANE ROLAND HENRI BAUDENA | Jan 1970 | French | Director | 2019-01-28 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlock Holdings Ltd | 2021-09-28 - 2021-09-28 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ems Security Group Limited | 2021-09-28 - 2021-09-28 | Herne Bay Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Matlock Holdings Limited | 2021-09-28 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ems Security Group Limited | 2016-04-06 - 2021-09-28 | Herne Bay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |