INTELLECTUAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTELLECTUAL SYSTEMS LIMITED
COMPANY NUMBER
NI029630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1995
(29 years and 6 months old)
WEBSITE
www.ibuildprecast.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
13/06/1995
22/01/1996
ATRIPLEX LIMITED
BELFAST
BT3 9ED
Telephone: 08456586469
TPS: No
195 Airport Road West
Belfast
County Antrim
BT3 9ED
Telephone: 6586469
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about INTELLECTUAL SYSTEMS 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 INTELLECTUAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLECTUAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1958 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
13/06/1995 - 29/09/2010 (15 years and 3 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
13/06/1995 - 20/02/2001 (5 years and 8 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/1995 - 20/02/2001 (5 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/1995 - 04/05/1999 (3 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | David Grinstead (915453349) has left the board |
| 29/06/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 18/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 20/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/04/2017 | Anton Bernard Alphonsus (915900971) has left the board |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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