OpenCompanies

Satamatics Global Limited

Company number
05753389
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2006
Nature of business
Non-trading company
Corporate group
Ademco 2 Limited (4 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
EARLE, Elizabeth Jane Director 15 Mar 2019 27 Jul 2026
GROPPE, Daniel Director 27 Jul 2026
WILSON, Martin Stephen Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Ems Acquisition Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Mar 2022
Resideo Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2022

Accounts

Connections

Owned by

Satamatics Global Limited → Resideo Overseas LimitedAdemco 2 Limited

Directors’ other companies

Registered address

11,699 companies are registered at this address - likely a registration agent.

Data