EMS SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EMS SECURITY GROUP LIMITED
COMPANY NUMBER
03037609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1995
(29 years and 8 months old)
WEBSITE
www.emsmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT6 8JZ
Telephone: 01227369570
TPS: No
Technology House Sea Street
Herne Bay
Herne Bay
Kent
CT6 8JZ
Telephone: 369570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATLOCK HOLDINGS LTD | N/A | N/A |
| EMS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| E.M.S. RADIO SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2023 - Present (1 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/1995 - Present (29 years and 8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/03/1995 - Present (29 years and 8 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER GLOBAL CORP | N/A | N/A |
| CARRIER INTERCOMPANY LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MATLOCK HOLDINGS LTD | N/A | N/A |
| EMS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| E.M.S. RADIO SYSTEMS LIMITED | Company is dissolved | View Report |
| ELECTRONIC MODULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMS MANUFACTURING LIMITED | Company is dissolved | View Report |
| FIRECELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 27/02/2023 | Stephane Roland Henri Baudena (925478196) has left the board |
| 24/02/2023 | John Eifion Davies (916757713) has left the board |
| 24/02/2023 | Daniel David King (930126257) has left the board |
| 24/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 24/02/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (930588324) Appointed |
| 14/11/2022 | New Accounts filed |
| 20/10/2022 | New Board Member Daniel David King (930126257) Appointed |
| 20/10/2022 | Christopher Geread Robert Mulvihill (908289796) has left the board |
| 01/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 21/08/2020 | Christopher Geread Robert Mulvihill (927295974) has left the board |
| 21/08/2020 | New Board Member Christopher Geread Robert Mulvihill (908289796) Appointed |
| 13/08/2020 | New Board Member Christopher Geread Robert Mulvihill (927295974) Appointed |
| 12/08/2020 | Kris Somers (924432375) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Stephane Angel Tarcisius Cochard (924615329) has left the board |
| 31/01/2019 | New Board Member Stephane Roland Henri Baudena (925478196) Appointed |
| 06/12/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Stephane Angel Tarcisius Cochard (924615329) Appointed |
| 14/05/2018 | Jurgen Van Goethem (924432422) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Monica Ponce (923794936) has left the board |
| 21/03/2018 | Michael Kovsky (923794903) has left the board |
| 21/03/2018 | Brian Stumm (923812621) has left the board |
| 21/03/2018 | New Board Member Jurgen Van Goethem (924432422) Appointed |
| 21/03/2018 | New Board Member Kris Somers (924432375) Appointed |
| 26/09/2017 | New Board Member Monica Ponce (923794936) Appointed |
| 26/09/2017 | New Board Member Michael Kovsky (923794903) Appointed |
| 26/09/2017 | Michael Kovsky (923808946) has left the board |
| 26/09/2017 | Monica Ponce (923808980) has left the board |
| 22/09/2017 | New Board Member Brian Stumm (923812621) Appointed |
| 21/09/2017 | New Board Member Michael Kovsky (923808946) Appointed |
| 21/09/2017 | New Board Member Monica Ponce (923808980) Appointed |
| 21/09/2017 | Douglas Arthur Lawrence (900810165) has left the board |
| 21/09/2017 | Victoria Jane Lawrence (904680469) has left the board |
| 21/09/2017 | Alison Margaret Mannering (908074304) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
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