INTELLECTUAL SYSTEMS LIMITED


Company number NI029630
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 33,227.6 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 33,227.6 . The most likely internet sites of INTELLECTUAL SYSTEMS LIMITED are www.intellectualsystems.co.uk, and www.intellectual-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Intellectual Systems Limited is a Private Limited Company. The company registration number is NI029630. Intellectual Systems Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Intellectual Systems Limited is 195 Airport Road West Belfast Bt3 9ed. . ALPHONSUS, Anton Bernard is a Secretary of the company. BOWIE, Andrew is a Director of the company. GRINSTEAD, David is a Director of the company. Secretary FULTON, George Richard Hugh has been resigned. Secretary HUMPHRIES, Iain has been resigned. Director ASSAF, Ronald James has been resigned. Director BARBATI, Joseph Eric has been resigned. Director CANNELLOS, Stephan George has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director FULTON, Frederick John Andrew has been resigned. Director FULTON, George Richard Hugh has been resigned. Director JOHN P, Smith has been resigned. Director LYMAN, Donald Roy has been resigned. Director MCCLURE, Gregf Michel has been resigned. Director REDPATH, George John, Dr has been resigned. Director SLOAN, Robert James has been resigned. Director STEWART, Michael Henley has been resigned. Director THOMPSON, Gregory C has been resigned. Director VAN DOVER, Mark Thomas has been resigned. Director WESTON, Clive Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 29 March 2011
Director
BOWIE, Andrew
Appointed Date: 05 May 2011
59 years old
Director
GRINSTEAD, David
Appointed Date: 29 September 2010
68 years old

Resigned Directors

Secretary
FULTON, George Richard Hugh
Resigned: 29 September 2010
Appointed Date: 13 June 1995
Secretary
HUMPHRIES, Iain
Resigned: 05 April 2011
Appointed Date: 29 September 2010
Director
ASSAF, Ronald James
Resigned: 21 February 2001
Appointed Date: 20 February 2001
65 years old
Director
BARBATI, Joseph Eric
Resigned: 29 September 2010
Appointed Date: 31 January 2004
64 years old
Director
CANNELLOS, Stephan George
Resigned: 15 February 2002
Appointed Date: 20 February 2001
72 years old
Director
CUSHNAHAN, Hugh Francis
Resigned: 20 February 2001
Appointed Date: 13 June 1995
83 years old
Director
FULTON, Frederick John Andrew
Resigned: 20 February 2001
Appointed Date: 13 June 1995
65 years old
Director
FULTON, George Richard Hugh
Resigned: 20 February 2001
Appointed Date: 13 June 1995
71 years old
Director
JOHN P, Smith
Resigned: 26 November 2001
Appointed Date: 20 February 2001
77 years old
Director
LYMAN, Donald Roy
Resigned: 10 June 2009
Appointed Date: 31 January 2004
79 years old
Director
MCCLURE, Gregf Michel
Resigned: 05 January 2001
Appointed Date: 13 June 1995
69 years old
Director
REDPATH, George John, Dr
Resigned: 20 February 2001
Appointed Date: 13 June 1995
67 years old
Director
SLOAN, Robert James
Resigned: 04 May 1999
Appointed Date: 13 June 1995
61 years old
Director
STEWART, Michael Henley
Resigned: 31 January 2004
Appointed Date: 15 February 2002
76 years old
Director
THOMPSON, Gregory C
Resigned: 21 November 2001
Appointed Date: 20 February 2001
70 years old
Director
VAN DOVER, Mark Thomas
Resigned: 30 September 2010
Appointed Date: 30 July 2009
69 years old
Director
WESTON, Clive Richard
Resigned: 31 January 2004
Appointed Date: 15 February 2002
67 years old

INTELLECTUAL SYSTEMS LIMITED Events

29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 33,227.6
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 33,227.6
05 Feb 2015
Accounts made up to 30 September 2014
24 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 33,227.6
...
... and 111 more events
16 Oct 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 1995
Articles
13 Jun 1995
Decln complnce reg new co
13 Jun 1995
Memorandum
13 Jun 1995
Pars re dirs/sit reg off

INTELLECTUAL SYSTEMS LIMITED Charges

12 December 1997
Mortgage or charge
Delivered: 29 December 1997
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies. Charge over stock/shares 850000 ordinary shares…
5 September 1997
Mortgage or charge
Delivered: 8 September 1997
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies. Charge 400,000 ordinary shares of ten pence…
3 June 1997
Mortgage or charge
Delivered: 4 June 1997
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank LTD
Description: All monies. Charge 500,000 ordinary shares of 10P see doc…
24 April 1996
Mortgage or charge
Delivered: 30 April 1996
Status: Satisfied on 3 May 2001
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture see doc 12 for details.

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