# Resideo Overseas Limited

## Details

- **Company number:** [04644240](https://find-and-update.company-information.service.gov.uk/company/04644240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2003
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** Non-trading company &lt;span class=&quot;hidden&quot;&gt;non trading&lt;/span&gt;
- **Corporate group:** [Ademco 2 Limited](/group/6546) (4 companies)


## Previous names

- Novar Overseas Limited (until 5 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Grant William | director | 3 Feb 2015 | 7 Oct 2016 |



## 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 |  |




## Owned by

Resideo Overseas Limited → [Ademco 2 Limited](/company/11262541)



## Controls

- [Resideo Plumbing Limited](/company/02536549) (02536549)
- [Satamatics Global Limited](/company/05753389) (05753389)




## Registered address

10,356 companies are registered at this address - likely a registration agent.



