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CMS ENVIRO SYSTEMS LTD.

Private limited company (Ltd.) Inactive

Registration No.
SC295823
Incorporation Date
2006-01-19
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.cmswindows.com/
Source: Companies House

CMS ENVIRO SYSTEMS LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC295823, and its current status with Companies House is inactive. The company was incorporated on 19 January 2006 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for CMS ENVIRO SYSTEMS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CMS ENVIRO SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CMS AQUISITION COMPANY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CMS AQUISITION COMPANY LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for CMS ENVIRO SYSTEMS LTD. is a current appointment, filed with Companies House. Michael Collis (appointed 2022-01-24) serves as Director. The remaining 4 records shown (Martin McCrimmon, Stephen Anderson and 2 others) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CMS ENVIRO SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Michael Collis ACTIVE

Appointed
2022-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin McCrimmon RESIGNED

Appointed
2014-12-01
Resigned
2022-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stephen Anderson RESIGNED

Appointed
2014-12-01
Resigned
2022-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Horobin RESIGNED

Appointed
2022-01-10
Resigned
2022-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Craig RESIGNED

Appointed
2022-01-24
Resigned
2022-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CMS ENVIRO SYSTEMS LTD. sits 1 level below its ultimate parent, CMS AQUISITION COMPANY LTD. The full chain up to CMS AQUISITION COMPANY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CMS ENVIRO SYSTEMS LTD.'s own shareholder record.

Ultimate HQ
CMS AQUISITION COMPANY LTD

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Frequently Asked Questions

Who owns CMS ENVIRO SYSTEMS LTD.?

One shareholder is currently on record for CMS ENVIRO SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CMS AQUISITION COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CMS ENVIRO SYSTEMS LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CMS ENVIRO SYSTEMS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CMS ENVIRO SYSTEMS LTD. have on record?

1 shareholder is shown on record for CMS ENVIRO SYSTEMS LTD..

What is CMS ENVIRO SYSTEMS LTD.'s company registration number?

CMS ENVIRO SYSTEMS LTD.'s registration number is SC295823, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CMS ENVIRO SYSTEMS LTD. still an active company?

CMS ENVIRO SYSTEMS LTD.'s status on Companies House is listed as inactive, not currently active.

When was CMS ENVIRO SYSTEMS LTD. incorporated?

CMS ENVIRO SYSTEMS LTD. was incorporated on 19 January 2006, according to Companies House.

What is CMS ENVIRO SYSTEMS LTD.'s registered address?

The registered address on file for CMS ENVIRO SYSTEMS LTD. is Glasgow, United Kingdom.

What legal structure is CMS ENVIRO SYSTEMS LTD. registered as?

CMS ENVIRO SYSTEMS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CMS ENVIRO SYSTEMS LTD.?

One of the 5 officer records shown for CMS ENVIRO SYSTEMS LTD. is a current appointment, filed with Companies House. Michael Collis (appointed 2022-01-24) serves as Director. The remaining 4 records shown (Martin McCrimmon, Stephen Anderson and 2 others) are former appointments that have since been resigned. Management authority at CMS ENVIRO SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CMS ENVIRO SYSTEMS LTD. have a parent company or subsidiaries?

CMS ENVIRO SYSTEMS LTD. sits 1 level below its ultimate parent, CMS AQUISITION COMPANY LTD.

Can Zavia monitor changes to CMS ENVIRO SYSTEMS LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CMS ENVIRO SYSTEMS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CMS ENVIRO SYSTEMS LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CMS ENVIRO SYSTEMS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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