Menna Overview
Here’s a quick overview of LIDEX CONTROL SYSTEMS LTD 👀 — a Redhill based business that started in 2018.
LIDEX CONTROL SYSTEMS LTD
- Company statusactive
- Company No11344012
- Age8 years 2 months Incorporated 3 May 2018
- Officers4
Address
36 Ormside Way, Redhill, RH1 2LW, United Kingdom
LIDEX CONTROL SYSTEMS LTD is an active company incorporated on 3 May 2018 and based in Redhill, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINCH, Mark John | director | Apr 1969 | 10 May 2023 |
| MCKENZIE, Andrew Turner | director | Nov 1981 | 10 May 2023 |
| OTTILINGER, Werner | director | Sep 1963 | 10 May 2023 |
| WARD, Adam | director | Feb 1983 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emtec Group Limited | 09 Jul 2025 | |
| Tannenbay Pembrooke Investments Ltd | 03 May 2018 |
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CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner, WARD, Adam, PRINCE, Jeffrey Michael are mutual persons.
CLINCH, Mark John are mutual persons.
CLINCH, Mark John are mutual persons.
WARD, Adam are mutual persons.
EMTEC SOUTHERN (HOLDINGS) LIMITED
CLINCH, Mark John are mutual persons.
ELECTRACOM SERVICES (UK) LTD
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC UTILITY SERVICES LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
REACT 4 GROUP (HOLDINGS) LTD
CLINCH, Mark John, MCKENZIE, Andrew Turner, WARD, Adam, PRINCE, Jeffrey Michael are mutual persons.
EMTEC BUILDING SERVICES LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC GROUP MANAGEMENT LTD
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC GROUP LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC BUILDING SERVICES NORTH LTD
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC PROPERTY SERVICES LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC ENERGY LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC FACILITY SERVICES LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC FIRE SYSTEMS LTD
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC SOLUTIONS LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
EMTEC CORE & PROTECT LIMITED
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
WARD PROPERTY & INVESTMENTS LIMITED
WARD, Adam are mutual persons.
TANENBAY LIMITED
PRINCE, Jeffrey Michael are mutual persons.
LILKYE LIMITED
PRINCE, Jeffrey Michael are mutual persons.
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Here’s a quick overview of LIDEX CONTROL SYSTEMS LTD 👀 — a Redhill based business that started in 2018.