CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI025728, and its current status with Companies House is active. The company was incorporated on 4 July 1991 and lists its registered address as United Kingdom. 1 shareholder is on record for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED, 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 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TYCO HOLDINGS (U.K.) 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 |
|---|---|---|---|
| TYCO HOLDINGS (U.K.) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. Allen Houston (appointed 2020-08-14) and Gareth Stevenson (appointed 2026-05-15) both serve as Director. The remaining 3 records shown (Mark Ayre, Anne Gallagher and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 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.
Group Structure
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED sits 5 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED is TYCO HOLDINGS (U.K.) LIMITED, holding 100% as filed in CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's own shareholder record with Companies House. JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY
Ireland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?
One shareholder is currently on record for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TYCO HOLDINGS (U.K.) 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 CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 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 CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED have on record?
1 shareholder is shown on record for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED.
What is CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's company registration number?
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's registration number is NI025728, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED still an active company?
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's status on Companies House is listed as active.
When was CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED incorporated?
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED was incorporated on 4 July 1991, according to Companies House.
What is CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's registered address?
The registered address on file for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED is United Kingdom.
What legal structure is CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED registered as?
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED?
Two of the 5 officer records shown for CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. Allen Houston (appointed 2020-08-14) and Gareth Stevenson (appointed 2026-05-15) both serve as Director. The remaining 3 records shown (Mark Ayre, Anne Gallagher and 1 other) are former appointments that have since been resigned. Management authority at CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED have a parent company or subsidiaries?
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED sits 5 levels below its ultimate parent, JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED'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 CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED'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 23 October 2026.