EMS ACQUISITION COMPANY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EMS ACQUISITION COMPANY LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
EMS ACQUISITION COMPANY LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733194. The accounts status is FULL.

EMS ACQUISITION COMPANY LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

200 BERKSHIRE PLACE WHARFEDALE ROAD
WOKINGHAM
RG41 5RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
SISEC LIMITED Corporate Secretary 2012-01-03 UNTIL 2016-01-29 RESIGNED
MR OLIVIER LAILLE TEHIO Nov 1972 French Director 2011-08-22 UNTIL 2018-10-26 RESIGNED
GARY SHELL Nov 1954 United States Director 2008-10-24 UNTIL 2011-08-22 RESIGNED
DINO KOUTROUKI Dec 1966 British Director 2010-09-29 UNTIL 2014-01-15 RESIGNED
MR KRISHAN DAHOE Jan 1965 Dutch Director 2011-08-22 UNTIL 2012-10-01 RESIGNED
MICHELE HUDSON Jul 1966 British Director 2018-10-26 UNTIL 2023-01-22 RESIGNED
MR VLADIMIR ZHUKOVSKIY Nov 1983 Polish Director 2020-06-08 UNTIL 2023-02-28 RESIGNED
PETER CHARLES DANN Secretary 2010-09-29 UNTIL 2011-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resideo Overseas Limited 2022-01-12 Winnersh Triangle   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ademco 2 Limited 2018-09-28 - 2022-01-12 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Honeywell International Inc. 2016-04-06 - 2018-09-28 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EMS ACQUISITION COMPANY LIMITED 2020-04-15 31-12-2018 £788 Cash £1,633,544 equity

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