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Nom

EMS Security Group Limited

Adresse
Technology House
Sea Street
Herne Bay
CT6 8JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03037609 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Matlock Holdings Limited Status: Active Notified: 05/07/2019 Nature of Control
  • 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
  • Lansberry, Philip Status: Ceased Notified: 10/11/2016 Ceased: 31/08/2017 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Lawrence, Douglas Arthur Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 09/1931 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB United Technologies Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 05/07/2019 Companies House Number: 00785105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gregor Macgregor, Neil Andrew Vincent Herne Bay Status: Active Notified: 20/02/2023 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, John Anthony Herne Bay, Kent Status: Active Notified: 20/02/2023 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB E.M.S. Radio Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01926026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Firecell Limited Status: Active Notified: 06/04/2016 Companies House Number: 06983870 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DVL LTD Status: Ceased Notified: 16/06/2017 Ceased: 25/07/2017 Companies House Number: 10822339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB EMS Smartcell LTD Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 02217685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Electronic Modular Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: 00917296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors