Active - Proposal to Strike off
Company Information for INTELLECTUAL SYSTEMS LIMITED
195 AIRPORT ROAD WEST, BELFAST, BT3 9ED,
|
Company Registration Number
NI029630
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTELLECTUAL SYSTEMS LIMITED | |
Legal Registered Office | |
195 AIRPORT ROAD WEST BELFAST BT3 9ED Other companies in BT3 | |
Company Number | NI029630 | |
---|---|---|
Company ID Number | NI029630 | |
Date formed | 1995-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 31/03/2021 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-10 15:26:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLECTUAL SYSTEMS INTERNATIONAL LLC | Delaware | Unknown | ||
INTELLECTUAL SYSTEMS LLC | 6444 EDGEWATER DRIVE ORLANDO FL 32810 | Inactive | Company formed on the 2007-10-31 | |
INTELLECTUAL SYSTEMS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MARK AYRE |
||
DAVID GRINSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BOWIE |
Director | ||
ANTON BERNARD ALPHONSUS |
Company Secretary | ||
IAIN HUMPHRIES |
Company Secretary | ||
MARK THOMAS VAN DOVER |
Director | ||
GEORGE RICHARD HUGH FULTON |
Company Secretary | ||
JOSEPH ERIC BARBATI |
Director | ||
DONALD ROY LYMAN |
Director | ||
MICHAEL HENLEY STEWART |
Director | ||
CLIVE RICHARD WESTON |
Director | ||
STEPHAN GEORGE CANNELLOS |
Director | ||
SMITH JOHN P |
Director | ||
GREGORY C THOMPSON |
Director | ||
RONALD JAMES ASSAF |
Director | ||
HUGH FRANCIS CUSHNAHAN |
Director | ||
FREDERICK JOHN ANDREW FULTON |
Director | ||
GEORGE RICHARD HUGH FULTON |
Director | ||
GEORGE JOHN REDPATH |
Director | ||
GREGF MICHEL MCCLURE |
Director | ||
ROBERT JAMES SLOAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNHAM LIMITED | Director | 2017-08-31 | CURRENT | 1917-02-02 | Active - Proposal to Strike off | |
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED | Director | 2017-08-31 | CURRENT | 1992-04-27 | Active | |
SENSORMATIC LIMITED | Director | 2017-08-31 | CURRENT | 1992-06-15 | Active - Proposal to Strike off | |
THORN SECURITY GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1994-02-16 | Active | |
TYCO EUROPEAN METAL FRAMING LIMITED | Director | 2017-08-31 | CURRENT | 1999-01-29 | Active - Proposal to Strike off | |
TYCO INTEGRATED SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Director | 2017-08-31 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
VTEC ZOOM LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
W M FIRE PROTECTION LIMITED | Director | 2017-08-31 | CURRENT | 1977-09-05 | Active - Proposal to Strike off | |
MODERN SECURITY SYSTEMS | Director | 2017-08-31 | CURRENT | 1964-10-08 | Active - Proposal to Strike off | |
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED | Director | 2017-08-31 | CURRENT | 1976-11-02 | Active - Proposal to Strike off | |
ADT TRUSTEES LIMITED | Director | 2017-08-31 | CURRENT | 1975-04-01 | Active | |
ADVANCED INDEPENDENT MONITORING LIMITED | Director | 2017-08-31 | CURRENT | 1907-03-18 | Active | |
BRITANNIA SECURITY GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
CONTROL EQUIPMENT LIMITED | Director | 2017-08-31 | CURRENT | 1983-11-14 | Active - Proposal to Strike off | |
ADT (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1984-08-06 | Active - Proposal to Strike off | |
ADT FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 1985-08-08 | Active | |
AUTOMATED SECURITY LIMITED | Director | 2017-08-31 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
ADT GROUP LIMITED | Director | 2017-08-31 | CURRENT | 1990-03-01 | Active | |
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 1990-03-29 | Active | |
ADT (UK) HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-07-19 | Active | |
PROXIMEX LIMITED | Director | 2017-08-31 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 1991-07-04 | Active | |
TYCO HOLDINGS (U.K.) LIMITED | Director | 2017-08-31 | CURRENT | 1990-05-23 | Active | |
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1990-11-15 | Active | |
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1985-10-03 | Active | |
SHEPTON HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1987-07-15 | Active | |
SHOPPERTRAK LIMITED | Director | 2017-08-31 | CURRENT | 1987-10-16 | Active | |
WORMALD HOLDINGS (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
WORMALD INDUSTRIAL PROPERTY LIMITED | Director | 2017-08-31 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-14 | Active - Proposal to Strike off | |
HOW FIRE LIMITED | Director | 2017-08-31 | CURRENT | 1962-05-30 | Active | |
MACRON SAFETY SYSTEMS (UK) LIMITED | Director | 2017-08-31 | CURRENT | 1974-05-09 | Active | |
SENSORMATIC FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 1982-02-25 | Active - Proposal to Strike off | |
JOHNSON CONTROLS CAPITAL UK LTD | Director | 2017-08-31 | CURRENT | 1983-07-25 | Active | |
AUTOMATED SECURITY (HOLDINGS) LIMITED | Director | 2017-08-31 | CURRENT | 1936-12-07 | Active | |
ATLAS FIRE ENGINEERING LIMITED | Director | 2017-08-31 | CURRENT | 1912-05-14 | Active | |
AUDIX SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 1947-10-06 | Active | |
CENTRAL SPRAYSAFE COMPANY LIMITED | Director | 2017-07-03 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
FIRST CHOICE FACILITIES LIMITED | Director | 2017-04-12 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
INSTANT FIRE PROTECTION LIMITED | Director | 2017-03-10 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
VALID ACCESS LIMITED | Director | 2017-03-10 | CURRENT | 1996-01-26 | Active - Proposal to Strike off | |
SENSORMATIC UK LIMITED | Director | 2017-03-10 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
AMBERWELL HOLDINGS LIMITED | Director | 2017-03-10 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
THORN SECURITY LIMITED | Director | 2017-03-10 | CURRENT | 1962-06-28 | Active | |
FCF (SERVICES) LIMITED | Director | 2017-03-07 | CURRENT | 1991-04-15 | Active - Proposal to Strike off | |
ADT SOUTH AFRICA HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 1984-10-16 | Active | |
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED | Director | 2017-01-20 | CURRENT | 2016-09-27 | Active | |
JOHNSON CONTROLS UAE HOLDING LTD. | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED | Director | 2016-07-31 | CURRENT | 1997-12-11 | Active | |
PIPESTONE INVESTMENTS UK LIMITED | Director | 2016-07-31 | CURRENT | 2012-12-21 | Liquidation | |
KEIPER UK LIMITED | Director | 2016-07-31 | CURRENT | 1982-09-07 | Active | |
JOHNSON CONTROLS QATAR HOLDING (UK) LTD. | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
JOHNSON CONTROLS AC LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
JOHNSON CONTROLS HOLDING UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
JOHNSON CONTROLS COMMERCIAL UK LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
IKEDA BUSSAN U.K. LIMITED | Director | 2013-06-15 | CURRENT | 1988-03-24 | Dissolved 2014-03-16 | |
IKEDA HOOVER LIMITED | Director | 2013-06-15 | CURRENT | 1985-09-04 | Liquidation | |
FULCRUM CORPORATE REAL ESTATE LTD | Director | 2009-01-05 | CURRENT | 1998-07-28 | Dissolved 2014-03-16 | |
CARDKEY EUROPEAN HOLDINGS LIMITED | Director | 2009-01-05 | CURRENT | 1983-03-28 | Dissolved 2014-03-16 | |
YORK ENGINEERED SYSTEMS LIMITED | Director | 2008-03-07 | CURRENT | 1945-07-16 | Active | |
YORK FOOD SYSTEMS LIMITED | Director | 2008-02-15 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
YORK INTERNATIONAL INVESTMENTS | Director | 2008-02-15 | CURRENT | 1994-03-11 | Active - Proposal to Strike off | |
YORK INTERNATIONAL (HOLDINGS) LIMITED | Director | 2008-02-15 | CURRENT | 1994-11-16 | Active | |
YORK CEE HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1996-06-14 | Active - Proposal to Strike off | |
SABROE (U.K.) HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
YORK INTERNATIONAL LIMITED | Director | 2008-02-15 | CURRENT | 1985-10-07 | Active | |
SABROE LIMITED | Director | 2008-02-15 | CURRENT | 1984-03-29 | Active | |
VACR HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
JOHNSON CONTROLS ENTERPRISES LTD | Director | 2008-02-15 | CURRENT | 1999-05-24 | Active | |
JOHNSON CONTROLS FACILITIES LIMITED | Director | 2006-05-10 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED | Director | 2006-05-06 | CURRENT | 2000-12-29 | Active | |
VISONIC LIMITED | Director | 2012-03-22 | CURRENT | 1990-03-05 | Dissolved 2016-01-26 | |
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | Director | 2010-09-29 | CURRENT | 1991-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-02-26 GBP 0.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRINSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRINSTEAD | |
PSC05 | Change of details for Tyco International Plc as a person with significant control on 2016-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | |
CH01 | Director's details changed for Mr Andrew Bowie on 2017-06-30 | |
CH01 | Director's details changed for David Grinstead on 2017-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 33227.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Anton Bernard Alphonsus on 2017-03-10 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 33227.6 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 33227.6 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 33227.6 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HUMPHRIES | |
AP03 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DOVER | |
AP01 | DIRECTOR APPOINTED DAVID GRINSTEAD | |
AP03 | SECRETARY APPOINTED IAIN HUMPHRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARBATI | |
AR01 | 13/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 13/06/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 13/06/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 13/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 13/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 13/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 13/06/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 13/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 13/06/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTELLECTUAL SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |