EMS SECURITY GROUP LIMITED - HERNE BAY
| Company Profile | Company Filings |
Overview
EMS SECURITY GROUP LIMITED is a Private Limited Company from HERNE BAY and has the status: Active.
EMS SECURITY GROUP LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037609. The accounts status is FULL and accounts are next due on 31/08/2024.
EMS SECURITY GROUP LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037609. The accounts status is FULL and accounts are next due on 31/08/2024.
EMS SECURITY GROUP LIMITED - HERNE BAY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TECHNOLOGY HOUSE
HERNE BAY
KENT
CT6 8JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2023-02-20 | CURRENT |
| MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2023-02-20 | CURRENT |
| MR CHRISTOPHER GEREAD ROBERT MULVIHILL | May 1965 | British | Director | 2020-08-05 UNTIL 2022-10-14 | RESIGNED |
| JURGEN VAN GOETHEM | Oct 1966 | Belgian | Director | 2018-03-16 UNTIL 2018-04-30 | RESIGNED |
| MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Secretary | 2001-10-08 UNTIL 2017-08-31 | RESIGNED |
| DAVID ROBERT LOVE | British | Secretary | 1995-03-24 UNTIL 2001-10-08 | RESIGNED | |
| MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Director | 2007-11-19 UNTIL 2017-08-31 | 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 2020-08-05 | RESIGNED |
| MONICA PONCE | May 1970 | Belgian | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
| ST??PHANE ROLAND HENRI BAUDENA | Jan 1970 | French | Director | 2019-01-28 UNTIL 2023-02-20 | RESIGNED |
| MRS ALISON MARGARET MANNERING | Jan 1959 | British | Director | 2005-01-01 UNTIL 2017-08-31 | RESIGNED |
| MICHAEL KOVSKY | Apr 1981 | Swiss | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
| MR DOUGLAS ARTHUR LAWRENCE | Sep 1931 | British | Director | 1995-03-24 UNTIL 2017-08-31 | RESIGNED |
| MR DANIEL DAVID KING | Aug 1980 | British | Director | 2022-10-14 UNTIL 2023-02-20 | RESIGNED |
| MR JOHN EIFION DAVIES | Apr 1965 | British | Director | 2012-03-15 UNTIL 2023-02-20 | RESIGNED |
| ST??PHANE ANGEL TARCISIUS COCHARD | May 1969 | French | Director | 2018-04-30 UNTIL 2019-01-28 | RESIGNED |
| MR PAUL BONE | Feb 1956 | British | Director | 1995-03-24 UNTIL 2007-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matlock Holdings Limited | 2019-07-05 | Ashford Middlesex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| United Technologies Holdings Limited | 2017-08-31 - 2019-07-05 | Colnbrook Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Lansberry | 2016-11-10 - 2017-08-31 | 9/1956 | Horsham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Douglas Arthur Lawrence | 2016-04-06 - 2017-08-31 | 9/1931 | Herne Bay Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |