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Officers21

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

RESIDEO OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 2003 (21 years ago)

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Summary

NameRESIDEO OVERSEAS LIMITED
Historical names
  • NOVAR OVERSEAS LIMITED
  • NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04644240
Incorporation Date22 Jan 2003 (21 years ago) / 753 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SATAM********************

ActiveUnited Kingdom

EMS A**************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, WINNERSH TRIANGLE, 200 BERKSHIRE PLACE, RG41 5RD

Officers

corporate

IndividualUnited Kingdom

ADEMCO 2 LIMITED

Person with significant control


Appointed on17 Oct 2018

corporate

IndividualUnited Kingdom

NOVAR EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Oct 2018

individual

IndividualUnited Kingdom

Carpenter, Howard Frederick

Director


Appointed on02 Aug 2010

Resigned on01 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fraser, Grant William

Director


Appointed on03 Feb 2015

Resigned on07 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Novar Secretarial Services Limited

Corporate Secretary


Appointed on26 Feb 2003

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Sisec Limited

Corporate Secretary


Appointed on30 Jun 2008

Resigned on29 Jan 2016

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Events

Old value

05 Oct 2021

Name changeNOVAR OVERSEAS LIMITED

28 Jun 2004

Name changeNOVAR INTELLIGENT BUILDING SYSTEMS LIMITED

11 Nov 2003

Name changeCRUSHDRAMA LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
01 Aug 2022Capital allotment sharesSH01View
08 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Mar 2024
    due by 02 Apr 2024
  • Last statement dated19 Mar 2023
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016

Related companies by officers

Frequently asked questions

Where is RESIDEO OVERSEAS LIMITED's headquarters?

RESIDEO OVERSEAS LIMITED's headquarters is located at BERKSHIRE, WINNERSH TRIANGLE, 200 BERKSHIRE PLACE, RG41 5RD

What is RESIDEO OVERSEAS LIMITED's industry?

RESIDEO OVERSEAS LIMITED is in the industry of Non-trading company

What year was RESIDEO OVERSEAS LIMITED started?

RESIDEO OVERSEAS LIMITED was started in 2003

Sources: Companies House