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Companies/NI025728

Controlled Electronic Management Systems Limited

Manufacture of telegraph and telephone apparatus and equipment

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-10 · No cessation recorded

Source record 123420394
Show 1 ceased record
Intellectual Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-10

Source record 126908164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
GS
Gareth StevensonCurrent director
Appointed 2026-05-15
AH
Allen HoustonCurrent director
Appointed 2020-08-14 · 6 yrs · Engineer
+1 other
Show 25 historical appointments
JS
Jennifer ShawResigned director
Resigned 2023-08-18 · 2 yrs · Chartered Accountant & Director
AG
Anne GallagherResigned director
Resigned 2020-01-09 · Director
PA
Peter AinsworthResigned director
Resigned 2018-11-19 · 1 yr · General Manager
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
AA
Anton AlphonsusResigned director
Resigned 2015-09-17 · 1 yr · Accountant
AB
Andrew BowieResigned director
Resigned 2011-05-05 · 6 yrs · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2011-03-29 · 5 yrs
IH
Iain HumphriesResigned secretary
Resigned 2010-09-29
DG
David GrinsteadResigned director
Resigned 2010-09-29 · 8 yrs · Vice President, Sales
MV
Mark Van DoverResigned director
Resigned 2009-07-30 · 1 yr · President Electronic Security
DL
Donald LymanResigned director
Resigned 2004-01-31 · 5 yrs · General Manager
JB
Joseph BarbatiResigned director
Resigned 2004-01-31 · 6 yrs · Accountant
CW
Clive WestonResigned director
Resigned 2002-02-15 · 1 yr · Engineer
MS
Michael StewartResigned director
Resigned 2002-02-15 · 1 yr · Accountant
SC
Stephan CannellosResigned director
Resigned 2001-02-20 · Co. Diretor
GT
Gregory ThompsonResigned director
Resigned 2001-02-20 · Director
RA
Ronald AsaafResigned director
Resigned 2001-02-20 · Co. Director
JS
John SmithResigned director
Resigned 2001-02-20 · Co. Director
FF
Frederick FultonResigned director
Resigned 1991-07-04 · 9 yrs · Director
RS
Robert SloanResigned director
Resigned 1991-07-04 · 7 yrs · Company Director
GM
Greg McclureResigned director
Resigned 1991-07-04 · 9 yrs · Software Director
GF
George FultonResigned director
Resigned 1991-07-04 · 9 yrs · Director
HC
Hugh CushnahanResigned director
Resigned 1991-07-04 · 9 yrs · Company Director
GR
George RedpathResigned director
Resigned 1991-07-04 · 9 yrs · Director
GF
George FultonResigned secretary
Resigned 1991-07-04 · 19 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active