AUTOMATED INTELLIGENCE LIMITED
BELFAST

Company number NI603151
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address UNIT 4 LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge NI6031510001, created on 20 July 2016. The most likely internet sites of AUTOMATED INTELLIGENCE LIMITED are www.automatedintelligence.co.uk, and www.automated-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Automated Intelligence Limited is a Private Limited Company. The company registration number is NI603151. Automated Intelligence Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Automated Intelligence Limited is Unit 4 Legacy Building Queens Road Belfast Bt3 9dt. . MCILDUFF, Fergus is a Secretary of the company. COLE, Simon Joseph is a Director of the company. GODFREY, Mark James is a Director of the company. PHILLIPS, Edward Morris Hugh is a Director of the company. Secretary COLE, Joseph has been resigned. Secretary BUSI PLAN LIMITED has been resigned. Director COLE, Joseph has been resigned. Director COLE, Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCILDUFF, Fergus
Appointed Date: 20 October 2011
Director
COLE, Simon Joseph
Appointed Date: 01 July 2010
52 years old
Director
GODFREY, Mark James
Appointed Date: 10 October 2010
58 years old
Director
PHILLIPS, Edward Morris Hugh
Appointed Date: 26 April 2011
78 years old

Resigned Directors

Secretary
COLE, Joseph
Resigned: 20 October 2011
Appointed Date: 31 July 2010
Secretary
BUSI PLAN LIMITED
Resigned: 31 July 2010
Appointed Date: 14 May 2010
Director
COLE, Joseph
Resigned: 31 December 2015
Appointed Date: 20 October 2011
79 years old
Director
COLE, Joseph
Resigned: 26 April 2011
Appointed Date: 14 May 2010
79 years old

AUTOMATED INTELLIGENCE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Registration of charge NI6031510001, created on 20 July 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 233,350
27 Jan 2016
Termination of appointment of Joseph Cole as a director on 31 December 2015
...
... and 23 more events
06 Aug 2010
Appointment of Mr Simon Joseph Cole as a director
06 Aug 2010
Appointment of Mr Joseph Cole as a secretary
06 Aug 2010
Termination of appointment of Busi Plan Limited as a secretary
06 Aug 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
14 May 2010
Incorporation

AUTOMATED INTELLIGENCE LIMITED Charges

20 July 2016
Charge code NI60 3151 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: All properties, present and future goodwill, uncalled…

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