INTELESENS LIMITED
BELFAST


Company number NI038611
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 17 HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,693 ; Statement of capital following an allotment of shares on 26 February 2016 GBP 40,693.00 . The most likely internet sites of INTELESENS LIMITED are www.intelesens.co.uk, and www.intelesens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Intelesens Limited is a Private Limited Company. The company registration number is NI038611. Intelesens Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Intelesens Limited is 17 Heron Road Belfast Bt3 9le. . ELLIOTT, Geoffrey is a Secretary of the company. ATAIDE, David is a Director of the company. CAULFIELD, Michael is a Director of the company. ENNIS, Harold Mark is a Director of the company. LANGAN, Aidan Francis is a Director of the company. MCLAUGHLIN, James, Professor is a Director of the company. Secretary ALLEN, Ann has been resigned. Secretary CAULFIELD, Michael has been resigned. Director AKEL, Akel Karim has been resigned. Director ALFERNESS, Clif has been resigned. Director ANDERSON, John Mccune, Professor has been resigned. Director CURRAN, James Paul has been resigned. Director CURRAN, Jim has been resigned. Director HOFMANN, Drewe has been resigned. Director HOLMES, Craig Alexander has been resigned. Director MCADAMS, Eric Thomas, Doctor has been resigned. Director MCGORAN, Caroline has been resigned. Director MCLAUGHLIN, James, Professor has been resigned. Director O'CONNOR, Brian Damian has been resigned. Director PALMER, Robert Desmond has been resigned. Director RANKIN, Alison has been resigned. Director ROSSI, Risto has been resigned. Director INTELESENS LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ELLIOTT, Geoffrey
Appointed Date: 18 February 2014
Director
ATAIDE, David
Appointed Date: 20 May 2013
76 years old
Director
CAULFIELD, Michael
Appointed Date: 22 November 2006
75 years old
Director
ENNIS, Harold Mark
Appointed Date: 16 January 2001
69 years old
Director
LANGAN, Aidan Francis
Appointed Date: 24 January 2011
68 years old
Director
MCLAUGHLIN, James, Professor
Appointed Date: 01 May 2012
65 years old

Resigned Directors

Secretary
ALLEN, Ann
Resigned: 12 September 2007
Appointed Date: 18 May 2000
Secretary
CAULFIELD, Michael
Resigned: 18 February 2014
Appointed Date: 12 September 2007
Director
AKEL, Akel Karim
Resigned: 18 February 2014
Appointed Date: 22 August 2011
48 years old
Director
ALFERNESS, Clif
Resigned: 13 May 2013
Appointed Date: 24 February 2009
78 years old
Director
ANDERSON, John Mccune, Professor
Resigned: 07 April 2012
Appointed Date: 24 August 2000
83 years old
Director
CURRAN, James Paul
Resigned: 16 January 2001
Appointed Date: 08 August 2000
60 years old
Director
CURRAN, Jim
Resigned: 22 August 2011
Appointed Date: 18 January 2008
60 years old
Director
HOFMANN, Drewe
Resigned: 22 August 2011
Appointed Date: 12 November 2008
77 years old
Director
HOLMES, Craig Alexander
Resigned: 24 January 2011
Appointed Date: 27 May 2005
50 years old
Director
MCADAMS, Eric Thomas, Doctor
Resigned: 18 January 2008
Appointed Date: 11 August 2000
67 years old
Director
MCGORAN, Caroline
Resigned: 22 August 2011
Appointed Date: 21 March 2011
54 years old
Director
MCLAUGHLIN, James, Professor
Resigned: 18 January 2008
Appointed Date: 08 August 2000
65 years old
Director
O'CONNOR, Brian Damian
Resigned: 10 September 2008
Appointed Date: 27 May 2005
78 years old
Director
PALMER, Robert Desmond
Resigned: 08 August 2000
Appointed Date: 18 May 2000
84 years old
Director
RANKIN, Alison
Resigned: 21 March 2011
Appointed Date: 22 November 2006
54 years old
Director
ROSSI, Risto
Resigned: 18 April 2016
Appointed Date: 18 February 2014
62 years old
Director
INTELESENS LTD
Resigned: 24 January 2011
Appointed Date: 24 January 2011

INTELESENS LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 40,693
19 May 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 40,693.00
03 May 2016
Termination of appointment of Risto Rossi as a director on 18 April 2016
25 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 127 more events
03 Aug 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
18 May 2000
Pars re dirs/sit reg off
18 May 2000
Decln complnce reg new co
18 May 2000
Memorandum
18 May 2000
Articles

INTELESENS LIMITED Charges

15 August 2011
Mortgage debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 5 September 2011
Persons entitled: Juanita Brien Peter O'reilly Viridian Growth Fund Limited Partnership Robert Geoffrey Elliott Enterprise Equity (NI) LLP Innovation Ulster Limited Mark Harold Ennis
Description: (A) by way of fixed charge charges to the chargee the…

Similar Companies

INTELERGY LTD INTELESANT LIMITED INTELESIS LIMITED INTELETRAVEL INTELEVATION LIMITED INTELEX EUROPE LIMITED INTELEX GROUP (UK) LTD