Lidex Control Systems Ltd

Active11344012 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Adam Ward
Accounts type
Small
Region
South East
Address
36 Ormside Way
Redhill
RH1 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born April 1969 (57)
Director · Appointed 10 May 2023
British
Born November 1981
Ottilinger, Werner
Director · Appointed 10 May 2023
German
Born September 1963 (63)
Director · Appointed 3 May 2018
British
Born February 1983 (43)
Officer history (1 former)
16 May 2025
Resigned Prince, Jeffrey Michael as Director
10 May 2023
Appointed Clinch, Mark John as Director
10 May 2023
Appointed Mckenzie, Andrew Turner as Director
10 May 2023
Appointed Ottilinger, Werner as Director
13 December 2019
Appointed Prince, Jeffrey Michael as Director
3 May 2018
Appointed Ward, Adam as Director

Ownership 2 active

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

Corporate entity · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc342923
Individual · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Former controllers (1)
10 May 2023
Ceased Tannenbay Pembrooke Investments Ltd — Owns 50–75% of shares (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Emtec Building Services Limited Owns 75–100% of shares
Emtec Building Services North Ltd Owns 75–100% of shares
Emtec Core & Protect Limited Owns 75–100% of shares
Emtec Energy Limited Owns 75–100% of shares
Emtec Facility Services Limited Owns 75–100% of shares
Emtec Fire Systems Ltd Owns 75–100% of shares
Emtec Group Management Ltd Owns 75–100% of shares
Emtec Property Services Limited Owns 75–100% of shares
Emtec Solutions Limited Owns 75–100% of shares
Emtec Southern (Holdings) Limited Owns 75–100% of shares
Emtec Southern Limited Owns 75–100% of shares
React 4 Group (Holdings) Ltd Owns 75–100% of shares
Emtec React Limited Owns 75–100% of shares
Emtec Utility Services Limited Owns 50–75% of shares (as a firm)
Lidex Control Systems Ltd This company Owns 50–75% of shares

Financials

Net Assets
£233,947
Cash
£195,306
Employees
4
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £79,697 £152,743 £108,255 £233,947
Balance sheet detail
2023202220212020
Fixed Assets£3,180£4,125£4,407£2,828
Current Assets£429,541£237,478£345,366£189,007
Debtors£234,235£188,213
Cash£195,306£157,153
Creditors (< 1 year)£97,579£153,697£111,122
Creditors (> 1 year)£23,333£33,333£43,333
Net Current Assets£254,100£140,573£191,669£78,019
Net Assets£233,947£108,255£152,743£79,697
Shareholder Funds£108,255£79,697

Filings

Filing history not loaded yet. See it on Companies House

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