Ems Smartcell Ltd, Birmingham

About
Name: Ems Smartcell Ltd
Number: 02217685
Incorporation date: 1988-02-04
End of financial year: 30 November
 
Address: C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Matlock Holdings Limited
28 September 2021
Address 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 11910884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ems Security Group Limited
28 September 2021 - 28 September 2021
Address Technology House Sea Street, Herne Bay, Kent, CT6 8JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 03037609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matlock Holdings Ltd
28 September 2021 - 28 September 2021
Address 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 11910884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ems Security Group Limited
6 April 2016 - 28 September 2021
Address Technology House Sea Street, Herne Bay, CT6 8JZ, England
Legal authority Companies Act 2006
Legal form Private Limitefd Company
Country registered England
Place registered England And Wales
Registration number 03037609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ems Smartcell Ltd was formally closed on 2023-11-12. Ems Smartcell was a private limited company that was situated at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. This company (formally started on 1988-02-04) was run by 2 directors.
Director Neil G. who was appointed on 06 September 2021.
Director John R. who was appointed on 06 September 2021.

The company was officially classified as "manufacture of other electrical equipment" (27900). As stated in the Companies House database, there was a name change on 2013-07-09 and their previous name was Ems Radio Fire And Security Systems. There is another name change mentioned: previous name was E.m.s. Bank Intruder & Fire Systems performed on 2003-06-19. The latest confirmation statement was sent on 2022-04-15 and last time the annual accounts were sent was on 30 November 2020. 2016-05-01 was the date of the most recent annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 16th, September 2021 | accounts
Free Download (2 pages)