RE:SURE INTELLIGENCE LTD
COOKSTOWN STOPWATCH IRELAND LTD

Company number NI065829
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address A 15, KILCRONAGH BUSINESS PARK, COOKSTOWN, COUNTY TYRONE, BT80 9HJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Sean Macmahon as a director on 16 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of RE:SURE INTELLIGENCE LTD are www.resureintelligence.co.uk, and www.re-sure-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Re Sure Intelligence Ltd is a Private Limited Company. The company registration number is NI065829. Re Sure Intelligence Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Re Sure Intelligence Ltd is A 15 Kilcronagh Business Park Cookstown County Tyrone Bt80 9hj. . HOGAN, Emmet is a Director of the company. HOGAN, Gabriel is a Director of the company. MAC MAHON, John Patrick is a Director of the company. Secretary FOSTER, Thomas has been resigned. Secretary KANE, Dorothy May has been resigned. Director COYLE, John Anthony has been resigned. Director FOSTER, Thomas has been resigned. Director HONAN, Brian has been resigned. Director MACMAHON, Sean has been resigned. Director MCMORROW, Dermott Hilary has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HOGAN, Emmet
Appointed Date: 30 December 2013
48 years old
Director
HOGAN, Gabriel
Appointed Date: 31 December 2013
84 years old
Director
MAC MAHON, John Patrick
Appointed Date: 01 February 2013
45 years old

Resigned Directors

Secretary
FOSTER, Thomas
Resigned: 17 June 2008
Appointed Date: 07 August 2007
Secretary
KANE, Dorothy May
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
COYLE, John Anthony
Resigned: 08 July 2008
Appointed Date: 07 August 2007
46 years old
Director
FOSTER, Thomas
Resigned: 17 June 2008
Appointed Date: 07 August 2007
60 years old
Director
HONAN, Brian
Resigned: 14 May 2015
Appointed Date: 07 August 2007
52 years old
Director
MACMAHON, Sean
Resigned: 16 March 2017
Appointed Date: 17 June 2008
76 years old
Director
MCMORROW, Dermott Hilary
Resigned: 02 February 2009
Appointed Date: 17 June 2008
79 years old

Persons With Significant Control

Mr Sean Macmahon
Notified on: 7 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RE:SURE INTELLIGENCE LTD Events

04 Apr 2017
Termination of appointment of Sean Macmahon as a director on 16 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
14 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,109,716
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
27 Jun 2008
Change in sit reg add
27 Jun 2008
Return of allot of shares
27 Jun 2008
Change of dirs/sec
16 Aug 2007
Change of dirs/sec
07 Aug 2007
Incorporation

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