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Embedded Monitoring Systems Limited

NI046580

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, BT28 2BP
Incorporated 20/05/2003

Previously known as

Moyne Shelf Company (No. 164) Limited · until 11/12/2003

Compliance

Last accounts

31/05/2026

total exemption full

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Roger Kinkead

secretary · Since 20/05/2003

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Roger Kinkead

director · Since 07/01/2004

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr David Arthur Courtney

director · Since 13/08/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 1 other board

Mr Ronan Browne

director · Since 06/10/2004

SELF EMPLOYED

IRISH · IRELAND · Age 61

Mr Robert Mark Blenkinsopp

director · Since 08/12/2025

BRITISH · NORTHERN IRELAND · Age 41

Also on 5 other boards

Roger Kinkead

secretary · Since 20/05/2003

British

Roger Kinkead

director · Since 07/01/2004

British · Northern Ireland · Age 56

David Arthur Courtney

director · Since 13/08/2004

British · Northern Ireland · Age 74

Ronan Browne

director · Since 06/10/2004

Irish · Ireland · Age 61

Robert Mark Blenkinsopp

director · Since 08/12/2025

British · Northern Ireland · Age 41

Former

Moyne Nominees Limited

corporate director · Resigned 07/01/2004

Norman Midgley

director · Resigned 20/08/2009

Kenneth Douglas Mcleod

director · Resigned 29/03/2013

Kenneth Douglas Mcleod

director · Resigned 17/02/2018

William David John Moore

director · Resigned 08/12/2025

Persons with Significant Control

Mrs Liisa Anneli Mcleod

25–50% shares

British · Northern Ireland · Age 79

Suite 103, Lisburn Enterprise Centre, Lisburn, BT28 2BP

Notified 01/03/2019

Change History

officer appointedKINKEAD, Roger
2026-07-28
officer appointedBLENKINSOPP, Robert Mark
2026-07-28
officer appointedBROWNE, Ronan
2026-07-28
officer appointedCOURTNEY, David Arthur
2026-07-28
officer appointedKINKEAD, Roger
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite 103 Lisburn Enterprise Centre
2026-07-28

SUITE 103 LISBURN ENTERPRISE CENTRE

post townLisburn
2026-07-28

LISBURN