ENVISION INTELLIGENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENVISION INTELLIGENT SOLUTIONS LIMITED
COMPANY NUMBER
NI602735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
06/04/2010
(14 years and 7 months old)
WEBSITE
www.envision-is.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2010
27/07/2011
WILSON FAMILY PROJECTS LIMITED
COUNTY ARMAGH
BT66 6SY
Telephone: 04283834705
TPS: No
Innovation House
Silverwood Business Park
Craigavon
County Armagh BT66 6SY
BT66 6SY
Telephone: 38347055
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 01/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
Credit Risk Overview
Want to learn more about ENVISION INTELLIGENT SOLUTIONS 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 ENVISION INTELLIGENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISION INTELLIGENT SOLUTIONS 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 |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
06/04/2010 - 18/09/2017 (7 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 16 Past: 1 |
View Report |
|
06/04/2010 - 18/09/2017 (7 years and 5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Jul 1971 |
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 01/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 18/01/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 20/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Richard Lek (930233117) has left the board |
| 29/11/2022 | Andrew John Ellis (915002840) has left the board |
| 29/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 31/08/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Andrew John Ellis (915002840) Appointed |
| 08/03/2022 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 08/03/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 08/03/2022 | Amanda Irene Campbell (923822842) has left the board |
| 08/03/2022 | Amanda Irene Campbell (925731636) has left the board |
| 08/03/2022 | Graeme McCandless (925805826) has left the board |
| 08/03/2022 | Mr Philip Murdock (916780465) has left the board |
| 06/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Graeme McCandless (925805826) Appointed |
| 11/04/2019 | New Company Secretary Amanda Irene Campbell (925731636) Appointed |
| 05/04/2019 | Graeme William McCandless (923822866) has left the board |
| 03/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Graeme William McCandless (923822866) Appointed |
| 26/09/2017 | New Board Member Amanda Irene Campbell (923822842) Appointed |
| 20/09/2017 | Patrick Edward McKey (914468549) has left the board |
| 20/09/2017 | Darren William Costello (914357157) has left the board |
| 15/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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