Website & contact details
- Group website
- The site of this company’s group or brand.
Electronic Modular Services Limited
- Incorporated
- 5 October 1967 (59 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Mark Peter MclarenArman Saeidnia
- Owned by
- KGS Fire & Security B.V
- Accounts type
- Full
- Region
- South East
- Address
- Technology HouseHerne Bay West Trading EstateSea Street Herne BayCT6 8JZ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mclaren, Mark Peter
Director · Appointed 8 November 2024
British
Born March 1972 (54)
Saeidnia, Arman
Director · Appointed 12 February 2024
American
Born June 1963 (63)
Director · Appointed 14 October 2022
British
Born August 1980 (46)
Officer history (22 former)
8 November 2024
Appointed Mclaren, Mark Peter as Director
8 November 2024
12 February 2024
Resigned Baudena, Stephane Roland Henri as Director
12 February 2024
Appointed Saeidnia, Arman as Director
14 October 2022
14 October 2022
11 August 2020
11 August 2020
28 January 2019
28 January 2019
Appointed Baudena, Stephane Roland Henri as Director
30 April 2018
30 April 2018
16 March 2018
16 March 2018
16 March 2018
Resigned Stumm, Brian as Director
16 March 2018
16 March 2018
31 August 2017
Resigned Crussell, Peter Charles as Director
31 August 2017
31 August 2017
31 August 2017
Appointed Stumm, Brian as Director
31 August 2017
31 August 2017
31 August 2017
Resigned Mulvhill, Christopher Geread Robert as Director
31 August 2017
Resigned King, Daniel as Director
31 August 2017
13 May 2014
1 July 2013
Appointed King, Daniel as Director
1 July 2013
1 July 2013
Appointed Crussell, Peter Charles as Director
31 May 2013
Resigned Bullock, Ken as Director
19 November 2012
Resigned Muston, Laurence Richard as Director
15 March 2012
1 October 2008
Appointed Muston, Laurence Richard as Director
1 October 2008
Appointed Bullock, Ken as Director
1 October 2008
Appointed Mulvhill, Christopher Geread Robert as Director
29 October 2007
1 March 2002
8 October 2001
8 October 2001
8 October 2001
3 May 2001
1 November 1995
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KGS Fire & Security B.V
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 13033009
Former controllers (3)
2 December 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
18 October 2024
Ceased Carrier UK Holdings Limited — Owns 75–100% of shares
3 April 2023
Ceased Ems Security Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £14,559,000
- Cash
- £0
- Turnover
- £21,422,000
- Profit Before Tax
- £1,156,000
- Employees
- 53
- Debt Ratio
- 28%
- Current Ratio
- 2.8x
- Profit Margin
- 5%
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,517,000 |
| Current Assets | £11,733,000 |
| Cash | £0 |
| Creditors (< 1 year) | £4,236,000 |
| Creditors (> 1 year) | £310,000 |
| Net Current Assets | £7,497,000 |
| Net Assets | £14,559,000 |
| Shareholder Funds | £14,559,000 |
| Turnover | £21,422,000 |
| Cost of Sales | £13,421,000 |
| Gross Profit | £8,001,000 |
| Admin Expenses | £6,440,000 |
| Staff Costs | £2,512,000 |
| Operating Profit | £1,278,000 |
| Profit Before Tax | £1,156,000 |
| Tax | £223,000 |
| Profit for Period | £933,000 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Withdrawal of a person with significant control statement | |||
| 21 July 2026 | Full accounts | 30 November 2025 | ||
| 27 April 2026 | Replacement filing of Confirmation Statement | 22 December 2025 | ||
| 27 April 2026 | Replacement filing of Confirmation Statement | 22 December 2025 |
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