General information

Name:

Ems Smartcell Limited

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 02217685

Incorporation date: 1988-02-04

Dissolution date: 2023-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ems Smartcell came into being in 1988 as a company enlisted under no 02217685, located at B4 6AT Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building. The company's last known status was dissolved. Ems Smartcell had been in this business for 35 years. It has operated under three different names. The company's initial listed name, E.m.s. Bank Intruder & Fire Systems, was switched on June 19, 2003 to Ems Radio Fire And Security Systems. The current name is in use since 2013, is Ems Smartcell Ltd.

Neil G. and John R. were the enterprise's directors and were managing the firm from 2021 to 2023.

The companies that controlled this firm were as follows: Matlock Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ashford at Ash House, Littleton Road, TW15 1TZ, Middlesex and was registered as a PSC under the registration number 11910884.

  • Previous company's names
  • Ems Smartcell Ltd 2013-07-09
  • Ems Radio Fire And Security Systems Limited 2003-06-19
  • E.m.s. Bank Intruder & Fire Systems Limited 1988-02-04

Company staff

Neil G.

Role: Director

Appointed: 06 September 2021

Latest update: 16 March 2024

John R.

Role: Director

Appointed: 06 September 2021

Latest update: 16 March 2024

People with significant control

Matlock Holdings Limited
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
Notified on 28 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ems Security Group Limited
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
Notified on 28 September 2021
Ceased on 28 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matlock Holdings Ltd
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
Notified on 28 September 2021
Ceased on 28 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ems Security Group Limited
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
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 29 April 2023
Confirmation statement last made up date 15 April 2022

Company filings

Filing category

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Dormant company accounts reported for the period up to Monday 30th November 2020 (AA)
filed on: 16th, September 2021
accounts
Free Download Download filing (2 pages)

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