CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED

Company number NI025728 ·

Active

2 active / 1 ceased · persons with significant control

Tyco Holdings (U.K.) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-10
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02504868
Country registered
England

Tyco Holdings (U.K.) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-10
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02504868
Country registered
England

Intellectual Systems Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-10
Correspondence address
195, Airport Road West, Belfast, BT3 9ED, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Ni029630
Country registered
Northern Ireland