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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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