Resideo Overseas Limited
- Company number
- 04644240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2003
- Nature of business
- Non-trading company
- Corporate group
- Ademco 2 Limited (4 companies)
Registered office
Previous names
- Novar Intelligent Building Systems Limited (until 28 Jun 2004)
- Crushdrama Limited (until 11 Nov 2003)
- Novar Overseas Limited (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Howard Frederick | Director | 2 Aug 2010 | 1 Jun 2013 |
| FRASER, Grant William | Director | 3 Feb 2015 | 7 Oct 2016 |
| EARLE, Elizabeth Jane | Director | 15 Mar 2019 | 27 Jul 2026 |
| GROPPE, Daniel | Director | 27 Jul 2026 | |
| WILSON, Martin Stephen | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novar Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2018 |
| Ademco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 |
Accounts
Connections
Owned by
Resideo Overseas Limited → Ademco 2 Limited
Controls
- Resideo Plumbing Limited (02536549)
- Satamatics Global Limited (05753389)
Directors’ other companies
- GROPPE, Daniel - Director at Ademco 2 Limited
- GROPPE, Daniel - Director at Ademco 4 Limited
- GROPPE, Daniel - Director at Resideo Plumbing Limited
- GROPPE, Daniel - Director at Satamatics Global Limited
- WILSON, Martin Stephen - Director at Ademco 4 Limited
- WILSON, Martin Stephen - Director at Resideo Plumbing Limited
- WILSON, Martin Stephen - Director at Satamatics Global Limited
Registered address
12,750 companies are registered at this address - likely a registration agent.