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- INTELESENS LIMITED
INTELESENS LIMITED
Active - Accounts Filed
General Information
NAME
INTELESENS LIMITED
COMPANY NUMBER
NI038611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
18/05/2000
(24 years and 6 months old)
WEBSITE
www.intelesens.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2000
12/11/2004
SENSOR TECHNOLOGY AND DEVICES LIMITED
View all previous names
Previous Names
07/08/2000 12/11/2004 SENSOR TECHNOLOGY AND DEVICES LIMITED
01/01/1950 07/08/2000 MAGNA SOLUTIONS LTD
18/05/2000 01/01/1950 SENSOR TECHNOLOGY AND DEVICES LIMITED
BELFAST
BT3 9LE
Telephone: 02890736801
TPS: No
4 Heron Road
Belfast
County Antrim
BT3 9LE
Telephone: 90736801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENEW HEALTH LIMITED | N/A | N/A |
INTELESENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTELESENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELESENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELESENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2017 - Present (7 years and 4 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/08/2017 - Present (7 years and 4 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 15 |
View Report |
12/05/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
I.R. INVESTMENTS LP | N/A | N/A |
RENEW GROUP PRIVATE LTD | N/A | N/A |
RENEW HEALTH LIMITED | N/A | N/A |
INTELESENS LIMITED | Active - Accounts Filed | View Report |
LIFESIGNALS IMAGING LIMITED | Active - Accounts Filed | View Report |
RENEW HL (UK) LIMITED | Active - Accounts Filed | View Report |
RENEW HL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: New Company Secretary Mairead McTague (929575678) Appointed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Ravinder Sajwan (922430308) has left the board |
Date: 11/05/2022 | Event: New Board Member Navin Khattar (907483355) Appointed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Declan Cassells (923657977) has left the board |
Date: 05/07/2018 | Event: New Board Member Declan Cassells (924777997) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: Manoj Bhargava (923658804) has left the board |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: Ravinder Sajwan (923658801) has left the board |
Date: 18/08/2017 | Event: New Board Member Ravinder Sajwan (922430308) Appointed |
Date: 11/08/2017 | Event: New Board Member Declan Cassells (923657977) Appointed |
Date: 11/08/2017 | Event: New Board Member Indu Rawat (923658474) Appointed |
Date: 11/08/2017 | Event: New Board Member Ravinder Sajwan (923658801) Appointed |
Date: 11/08/2017 | Event: New Board Member Manoj Bhargava (923658804) Appointed |
Date: 11/08/2017 | Event: New Company Secretary Ravinder Sajwan (923658506) Appointed |
Date: 11/08/2017 | Event: Aidan Francis Langan (914448117) has left the board |
Date: 11/08/2017 | Event: Harold Mark Ennis (914444144) has left the board |
Date: 11/08/2017 | Event: Michael Caulfield (906408919) has left the board |
Date: 11/08/2017 | Event: David Ataide (917872998) has left the board |
Date: 11/08/2017 | Event: Geoffrey Elliott (918571027) has left the board |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: Risto Rossi (918564184) has left the board |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 21/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: Michael Caulfield (914444148) has left the board |
Date: 12/03/2014 | Event: James McLaughlin (913468683) has left the board |
Date: 12/03/2014 | Event: New Company Secretary Geoffrey Elliott (918571027) Appointed |
Date: 07/03/2014 | Event: New Board Member Risto Rossi (918564184) Appointed |
Date: 06/03/2014 | Event: Akel Karim Akel (916315102) has left the board |
Date: 04/11/2013 | Event: Change in Reg. Office |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: Clif Alferness (914444158) has left the board |
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