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Resideo Overseas Limited

Adresa
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (DIČ) no VAT ID available
Company No. 04644240 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Novar Overseas Limited
  • Novar Intelligent Building Systems Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ademco 2 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novar Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00557280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barner, Brian Elliott Winnersh Triangle, Berkshire Status: Active Notified: 08/07/2022 Date of Birth: 09/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Richards, Allan Winnersh Triangle Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EMS Acquisition Company Limited Status: Active Notified: 12/01/2022 Companies House Number: 06733194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Satamatics Global Limited Status: Active Notified: 10/03/2022 Companies House Number: 05753389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm