EMS ACQUISITION COMPANY LIMITED
Company Number 06733194
Status
Dissolved
Incorporated
October 24, 2008
Entity Type
Ltd
Registered Office
200 Berkshire Place Wharfedale Road
Wokingham
RG41 5RD
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EMS ACQUISITION COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06733194, this organization has been active since October 2008. Primarily in the 64209 sector, the business maintains its official headquarters at 200 Berkshire Place Wharfedale Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 24, 2023
Insolvency
Mar 30, 2023
Insolvency
Mar 24, 2023
Officers
Mar 1, 2023
Officers
Feb 6, 2023
Resolution
Mar 24, 2022
Insolvency
Mar 24, 2022
Insolvency
Mar 7, 2022
Persons With Significant Control
Jan 12, 2022
Persons With Significant Control
Jan 12, 2022
Accounts
Oct 4, 2021
Capital
Aug 13, 2021
Capital
Aug 13, 2021
Insolvency
Aug 13, 2021
Resolution
Aug 13, 2021
Confirmation Statement
Apr 23, 2021
Address
Apr 12, 2021
Accounts
Oct 9, 2020
Accounts
Oct 6, 2020
Officers
Sep 11, 2020
Address
Sep 11, 2020
Resolution
Aug 13, 2020
Officers
Jun 10, 2020
Officers
Jun 10, 2020
Accounts
Apr 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Resideo Overseas Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ademco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Honeywell International Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
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