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Controlled Electronic Management Systems Limited

Controlled Electronic Management Systems Limited is an active company incorporated on 4 July 1991 with the registered office located in Belfast, County Down. Controlled Electronic Management Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
NI025728
Private limited company
Northern Ireland Company
Age
34 years
Incorporated 4 July 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
195 Airport Road West
Belfast
BT3 9ED
Same address for the past 16 years
Telephone
02890456767
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant & Director • British • Lives in UK • Born in Jan 1984
Director • Engineer • British • Lives in UK • Born in Aug 1971
Tyco Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn Security Limited
Jennifer Shaw is a mutual person.
Active
Macron Safety Systems (UK) Limited
Jennifer Shaw is a mutual person.
Active
Tyco Building Services Products (UK) Limited
Jennifer Shaw is a mutual person.
Active
Sensormatic Commercial/Industrial Limited
Allen Houston is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Jennifer Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.07M
Increased by £2.27M (+10%)
Employees
202
Increased by 9 (+5%)
Total Assets
£42.78M
Decreased by £30.1M (-41%)
Total Liabilities
-£7.92M
Decreased by £11.81M (-60%)
Net Assets
£34.86M
Decreased by £18.29M (-34%)
Debt Ratio (%)
19%
Decreased by 8.56% (-32%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Jennifer Shaw Appointed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Tyco Holdings (U.K.) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 13 Aug 2024
Full accounts made up to 30 September 2022
Submitted on 14 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Jennifer Shaw as a director on 18 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 28 Aug 2023
Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 22 March 2022
Submitted on 26 Oct 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 30 Sep 2022
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 7 Oct 2021
Repayment History
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