CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
NI025728 · Active · Ltd · 35 yrs
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Oct 2026 (last filed 20 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
4 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
NI025728Active· Ltd· Northern Ireland· 1991-07-04Incorporated 1991-07-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- STEVENSON, Gareth· DirectorAppointed 2026-05-15
- SHAW, Jennifer· DirectorResigned 2025-12-12
- AYRE, Mark· DirectorResigned 2023-08-18
- HOUSTON, Allen· DirectorAppointed 2020-08-14
HOUSTON, Allen
Director
- Appointed
- 2020-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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STEVENSON, Gareth
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2011-03-29
- Resigned
- 2017-03-10
- Nationality
- British
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FULTON, George Richard Hugh
Secretary
- Appointed
- 1991-07-04
- Resigned
- 2010-09-29
- Nationality
- British
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HUMPHRIES, Iain
Secretary
- Appointed
- 2010-09-29
- Resigned
- 2011-04-05
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AINSWORTH, Peter
Director
- Appointed
- 2018-11-19
- Resigned
- 2020-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2015-09-17
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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ASAAF, Ronald James
Director
- Appointed
- 2001-02-20
- Resigned
- 2001-02-21
- Nationality
- American
- Born
- 03/1960
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AYRE, Mark
Director
- Appointed
- 2017-08-31
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BARBATI, Joseph Eric
Director
- Appointed
- 2004-01-31
- Resigned
- 2010-09-29
- Nationality
- American
- Born
- 03/1961
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BOWIE, Andrew
Director
- Appointed
- 2011-05-05
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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CANNELLOS, Stephan George
Director
- Appointed
- 2001-02-20
- Resigned
- 2002-02-15
- Nationality
- Us
- Born
- 03/1953
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CUSHNAHAN, Hugh Francis
Director
- Appointed
- 1991-07-04
- Resigned
- 2001-02-20
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1941
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FULTON, Frederick John Andrew
Director
- Appointed
- 1991-07-04
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 05/1960
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FULTON, George Richard Hugh
Director
- Appointed
- 1991-07-04
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 07/1954
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GALLAGHER, Anne
Director
- Appointed
- 2020-01-09
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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GRINSTEAD, David
Director
- Appointed
- 2010-09-29
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Canada
- Born
- 09/1957
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LYMAN, Donald Roy
Director
- Appointed
- 2004-01-31
- Resigned
- 2009-06-10
- Nationality
- American
- Born
- 01/1946
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MCCLURE, Greg Michel
Director
- Appointed
- 1991-07-04
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 10/1956
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REDPATH, George John
Director
- Appointed
- 1991-07-04
- Resigned
- 2001-02-20
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1958
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SHAW, Jennifer
Director
- Appointed
- 2023-08-18
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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SLOAN, Robert James
Director
- Appointed
- 1991-07-04
- Resigned
- 1999-05-04
- Nationality
- British
- Born
- 10/1964
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SMITH, John P
Director
- Appointed
- 2001-02-20
- Resigned
- 2001-11-26
- Nationality
- British
- Born
- 05/1948
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STEWART, Michael Henley
Director
- Appointed
- 2002-02-15
- Resigned
- 2004-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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THOMPSON, Gregory
Director
- Appointed
- 2001-02-20
- Resigned
- 2001-11-21
- Nationality
- American
- Born
- 09/1955
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VAN DOVER, Mark Thomas
Director
- Appointed
- 2009-07-30
- Resigned
- 2010-09-30
- Nationality
- American
- Born
- 12/1955
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WESTON, Clive Richard
Director
- Appointed
- 2002-02-15
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 02/1958
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