LIDEX CONTROL SYSTEMS LTD
Company number 11344012 · Monitor this company
2 active / 1 ceased · persons with significant control
Emtec Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2025-07-09
- Correspondence address
- 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc342923
- Country registered
- Scotland
Tannenbay Pembrooke Investments Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-05-03
- Correspondence address
- 36, Ormside Way, Redhill, Surrey, RH1 2LW, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11341264
- Country registered
- Cardiff
Tannenbay Pembrooke Investments Ltd
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-05-03
- Ceased on
- 2023-05-10
- Correspondence address
- 36, Ormside Way, Redhill, Surrey, RH1 2LW, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 11341264
- Country registered
- England