Resideo Overseas Limited

Active04644240 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Novar Overseas Limited (until 5 October 2021)
Novar Intelligent Building Systems Limited (until 28 June 2004)
Crushdrama Limited (until 11 November 2003)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Ademco 4 Limited, Ademco 2 Limited, Resideo Plumbing Limited · more companies
German
Born September 1989 (37)
Director · Appointed 27 July 2026
Also at Ademco 4 Limited, Resideo Plumbing Limited, Satamatics Global Limited
British
Born December 1971 (54)
Director · Appointed 8 July 2022
Also at Ademco 4 Limited, Ademco 2 Limited, Satamatics Global Limited
American
Born September 1981 (45)
Officer history (18 former)
27 July 2026
Resigned Earle, Elizabeth Jane as Director
27 July 2026
Appointed Wilson, Martin Stephen as Director
27 July 2026
Appointed Groppe, Daniel as Director
31 January 2024
Resigned Richards, Allan as Director
28 February 2023
Resigned Zhukovskiy, Vladimir as Director
22 January 2023
Resigned Hudson, Michele Elaine as Director
8 July 2022
Appointed Barner, Brian Elliott as Director
8 June 2020
Appointed Zhukovskiy, Vladimir as Director
15 March 2019
Appointed Earle, Elizabeth Jane as Director
26 October 2018
Appointed Hudson, Michele Elaine as Director
26 October 2018
Appointed Richards, Allan as Director
26 October 2018
Resigned Saraf, Ashish Kumar as Director
13 February 2017
Appointed Saraf, Ashish Kumar as Director
13 February 2017
Resigned Mccormack, Stuart Robert as Director
7 October 2016
Appointed Mccormack, Stuart Robert as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Andrew Nigel as Director
3 February 2015
Resigned Protheroe, David Jason Lloyd as Director
3 February 2015
Appointed Fraser, Grant William as Director
1 June 2013
Appointed Lloyd, Andrew Nigel as Director
1 June 2013
Resigned Carpenter, Howard Frederick as Director
2 August 2010
Appointed Carpenter, Howard Frederick as Director
2 August 2010
Resigned Richards, Allan as Director
1 May 2010
Appointed Richards, Allan as Director
1 May 2010
Appointed Protheroe, David Jason Lloyd as Director
1 May 2010
Resigned Rallip Holdings Limited as Corporate Director
1 May 2010
Resigned Novar Nominees Limited as Corporate Director
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2005
Resigned Novar Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
26 February 2003
Appointed Novar Secretarial Services Limited as Corporate Secretary
26 February 2003
Appointed Novar Nominees Limited as Corporate Director
26 February 2003
Appointed Rallip Holdings Limited as Corporate Director
26 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11262541
Former controllers (1)
17 October 2018
Ceased Novar Europe Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ademco 2 Limited
Ademco 1 Limited Owns 75–100% of shares
Resideo Overseas Limited This company Owns 75–100% of shares
Resideo Plumbing Limited Owns 75–100% of shares
Satamatics Global Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
28 July 2026Appointment of a director
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
4 June 2026Change of details for a person with significant control
Show all recent filings

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