CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED


Company number NI025728
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED are www.controlledelectronicmanagementsystems.co.uk, and www.controlled-electronic-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Controlled Electronic Management Systems Limited is a Private Limited Company. The company registration number is NI025728. Controlled Electronic Management Systems Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Controlled Electronic Management Systems Limited is 195 Airport Road West Belfast Bt3 9ed. . BOWIE, Andrew is a Director of the company. GRINSTEAD, David is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary FULTON, George Richard Hugh has been resigned. Secretary HUMPHRIES, Iain has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director ASAAF, Ronald James has been resigned. Director BARBATI, Joseph Eric has been resigned. Director CANNELLOS, Stephan George has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director FULTON, Frederick John Andrew has been resigned. Director FULTON, George Richard Hugh has been resigned. Director LYMAN, Donald Roy has been resigned. Director MCCLURE, Greg Michel has been resigned. Director REDPATH, George John, Dr has been resigned. Director SLOAN, Robert James has been resigned. Director SMITH, John P has been resigned. Director STEWART, Michael Henley has been resigned. Director THOMPSON, Gregory has been resigned. Director VAN DOVER, Mark Thomas has been resigned. Director WESTON, Clive Richard has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 05 May 2011
59 years old
Director
GRINSTEAD, David
Appointed Date: 29 September 2010
68 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 29 March 2011
Secretary
FULTON, George Richard Hugh
Resigned: 29 September 2010
Appointed Date: 04 July 1991
Secretary
HUMPHRIES, Iain
Resigned: 05 April 2011
Appointed Date: 29 September 2010
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 17 September 2015
69 years old
Director
ASAAF, Ronald James
Resigned: 21 February 2001
Appointed Date: 20 February 2001
65 years old
Director
BARBATI, Joseph Eric
Resigned: 29 September 2010
Appointed Date: 31 January 2004
64 years old
Director
CANNELLOS, Stephan George
Resigned: 15 February 2002
Appointed Date: 20 February 2001
72 years old
Director
CUSHNAHAN, Hugh Francis
Resigned: 20 February 2001
Appointed Date: 04 July 1991
83 years old
Director
FULTON, Frederick John Andrew
Resigned: 20 February 2001
Appointed Date: 04 July 1991
65 years old
Director
FULTON, George Richard Hugh
Resigned: 20 February 2001
Appointed Date: 04 July 1991
71 years old
Director
LYMAN, Donald Roy
Resigned: 10 June 2009
Appointed Date: 31 January 2004
79 years old
Director
MCCLURE, Greg Michel
Resigned: 05 January 2001
Appointed Date: 04 July 1991
69 years old
Director
REDPATH, George John, Dr
Resigned: 20 February 2001
Appointed Date: 04 July 1991
67 years old
Director
SLOAN, Robert James
Resigned: 04 May 1999
Appointed Date: 04 July 1991
61 years old
Director
SMITH, John P
Resigned: 26 November 2001
Appointed Date: 20 February 2001
77 years old
Director
STEWART, Michael Henley
Resigned: 31 January 2004
Appointed Date: 15 February 2002
76 years old
Director
THOMPSON, Gregory
Resigned: 21 November 2001
Appointed Date: 20 February 2001
70 years old
Director
VAN DOVER, Mark Thomas
Resigned: 30 September 2010
Appointed Date: 30 July 2009
69 years old
Director
WESTON, Clive Richard
Resigned: 31 January 2004
Appointed Date: 15 February 2002
67 years old

Persons With Significant Control

Intellectual Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Events

19 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
19 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 458,100
...
... and 145 more events
04 Jul 1991
Incorporation
04 Jul 1991
Pars re dirs/sit reg off
04 Jul 1991
Memorandum
04 Jul 1991
Decln complnce reg new co
04 Jul 1991
Articles

CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Charges

14 November 1996
Mortgage or charge
Delivered: 20 November 1996
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage of life policies the following life…
24 April 1996
Mortgage or charge
Delivered: 30 April 1996
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture ("the debenture") see doc 53.
20 April 1994
Mortgage or charge
Delivered: 6 May 1994
Status: Satisfied on 24 May 1996
Persons entitled: Bank of Ireland
Description: All monies. Mortgage debenture unit 5 ravenhill business…
19 March 1993
Mortgage or charge
Delivered: 2 April 1993
Status: Satisfied on 24 May 1996
Persons entitled: Bank of Ireland
Description: All monies mortgage the warehouse unit 4 ravenhill business…
22 May 1992
Mortgage or charge
Delivered: 26 May 1992
Status: Satisfied on 24 May 1996
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge on debts all debts now or at any…
13 May 1992
Mortgage or charge
Delivered: 26 May 1992
Status: Satisfied on 24 May 1996
Persons entitled: Bank of Ireland
Description: All monies. Debenture 1. all freehold and leasehold…

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