Ademco 4 Limited (reg no 11451806) is a private limited company created on 2018-07-06. The company is registered at 200 Berkshire Place, Winnersh Triangle RG41 5RD. Ademco 4 Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ademco 4 Limited
Number 11451806
Date of Incorporation: 2018-07-06
End of financial year: 31 December
Address: 200 Berkshire Place, Winnersh Triangle, RG41 5RD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Brian B. (in the company from 08 July 2022), Elizabeth E. (appointment date: 15 March 2019), Allan R. (appointed on 26 October 2018). The Companies House indexes 2 persons of significant control, namely: Resideo Funding Inc can be reached at Little Falls Drive, Wilmington, 19809 New Castle County, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Honeywell International Inc. can be reached at Little Falls Drive, DE 19808 Wilmington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Resideo Funding Inc
1 November 2018
Address 251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19809, United States
Legal authority Delaware Law
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
Honeywell International Inc.
6 July 2018 - 1 November 2018
Address 251 Little Falls Drive, Wilmington, DE 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered New York Stock Exchange
Registration number 2061772
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 26th, March 2024 | accounts
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