INTELESENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Auditor's resignation |
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 17/02/2317 February 2023 | Notification of Sat Pal Khattar as a person with significant control on 2023-01-18 |
| 07/02/237 February 2023 | Cessation of Electrode Technology Private Limited as a person with significant control on 2023-01-18 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Particulars of variation of rights attached to shares |
| 30/11/2230 November 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Termination of appointment of Declan Cassells as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Ms Mairead Mctague as a secretary on 2022-05-12 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Notification of Electrode Technology Private Limited as a person with significant control on 2022-03-31 |
| 23/02/2223 February 2022 | Particulars of variation of rights attached to shares |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR GEOFFREY ELLIOTT |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAULFIELD |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR RISTO ROSSI |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL |
| 18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM UNIT 4 HERON ROAD SYDENHAM BUSINESS PARK BELFAST BT3 9LE |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR DAVID ATAIDE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIF ALFERNESS |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PROFESSOR JAMES MCLAUGHLIN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED AKEL KARIM AKEL |
| 09/09/119 September 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM CURRAN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DREWE HOFMANN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1128 June 2011 | SECOND FILING WITH MUD 18/05/11 FOR FORM AR01 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MS CAROLINE MCGORAM |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MCGORAM / 21/03/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES |
| 10/02/1110 February 2011 | CORPORATE DIRECTOR APPOINTED INTELESENS LTD |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR INTELESENS LTD |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR AIDAN LANGAN |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/06/107 June 2010 | ARTICLES OF ASSOCIATION |
| 07/06/107 June 2010 | ALTER ARTICLES 23/04/2010 |
| 07/06/107 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIF ALFERNESS / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREWE HOFMANN / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK ENNIS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MCCUNE ANDERSON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANKIN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CURRAN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAULFIELD / 01/10/2009 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/06/0930 June 2009 | 18/05/09 ANNUAL RETURN SHUTTLE |
| 24/03/0924 March 2009 | CERT CHANGE |
| 24/03/0924 March 2009 | RESOLUTION TO CHANGE NAME |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 06/02/096 February 2009 | 31/07/08 ANNUAL ACCTS |
| 02/12/082 December 2008 | CHANGE OF DIRS/SEC |
| 05/11/085 November 2008 | NOT OF INCR IN NOM CAP |
| 05/11/085 November 2008 | UPDATED MEMORANDUM |
| 05/11/085 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 05/11/085 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 20/06/0820 June 2008 | 18/05/08 ANNUAL RETURN SHUTTLE |
| 28/05/0828 May 2008 | 31/07/07 ANNUAL ACCTS |
| 07/03/087 March 2008 | UPDATED MEM AND ARTS |
| 07/03/087 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 07/03/087 March 2008 | NOT OF INCR IN NOM CAP |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | 18/05/06 ANNUAL RETURN SHUTTLE |
| 20/02/0820 February 2008 | 18/05/07 ANNUAL RETURN SHUTTLE |
| 30/01/0830 January 2008 | 18/05/04 |
| 29/01/0829 January 2008 | STATUTORY DECLARATION |
| 28/01/0828 January 2008 | 18/05/03 |
| 28/01/0828 January 2008 | 18/05/05 |
| 13/11/0713 November 2007 | CHANGE OF DIRS/SEC |
| 13/11/0713 November 2007 | CHANGE OF DIRS/SEC |
| 13/11/0713 November 2007 | CHANGE OF DIRS/SEC |
| 17/10/0717 October 2007 | CHANGE OF DIRS/SEC |
| 17/10/0717 October 2007 | CHANGE OF DIRS/SEC |
| 30/05/0730 May 2007 | 31/07/06 ANNUAL ACCTS |
| 28/09/0628 September 2006 | 31/07/05 ANNUAL ACCTS |
| 17/09/0517 September 2005 | CHANGE IN SIT REG ADD |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | NOT OF INCR IN NOM CAP |
| 16/06/0516 June 2005 | UPDATED MEM AND ARTS |
| 16/06/0516 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 06/06/056 June 2005 | 31/07/04 ANNUAL ACCTS |
| 15/06/0415 June 2004 | 31/07/03 ANNUAL ACCTS |
| 11/06/0411 June 2004 | 18/05/02 ANNUAL RETURN SHUTTLE |
| 02/07/032 July 2003 | 31/07/02 ANNUAL ACCTS |
| 08/02/038 February 2003 | RETURN OF ALLOT OF SHARES |
| 20/09/0220 September 2002 | CHANGE OF ARD |
| 25/04/0225 April 2002 | 31/05/01 ANNUAL ACCTS |
| 16/04/0216 April 2002 | CHANGE OF DIRS/SEC |
| 22/06/0122 June 2001 | 18/05/01 ANNUAL RETURN SHUTTLE |
| 04/05/014 May 2001 | PARS RE CONTRACT |
| 04/05/014 May 2001 | PARS RE CONTRACT |
| 04/05/014 May 2001 | PARS RE CONTRACT |
| 04/05/014 May 2001 | PARS RE CONTRACT |
| 04/05/014 May 2001 | CHANGE OF DIRS/SEC |
| 04/05/014 May 2001 | RETURN OF ALLOT OF SHARES |
| 04/05/014 May 2001 | CHANGE OF DIRS/SEC |
| 04/05/014 May 2001 | UPDATED ARTICLES |
| 04/05/014 May 2001 | SPECIAL/EXTRA RESOLUTION |
| 13/01/0113 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 13/01/0113 January 2001 | RETURN OF ALLOT OF SHARES |
| 13/01/0113 January 2001 | NOT RE CONSOL/DIVN OF SHS |
| 16/10/0016 October 2000 | CHANGE OF DIRS/SEC |
| 20/09/0020 September 2000 | CHANGE OF DIRS/SEC |
| 20/08/0020 August 2000 | CHANGE OF DIRS/SEC |
| 20/08/0020 August 2000 | CHANGE OF DIRS/SEC |
| 20/08/0020 August 2000 | CHANGE IN SIT REG ADD |
| 07/08/007 August 2000 | RESOLUTION TO CHANGE NAME |
| 03/08/003 August 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/08/003 August 2000 | UPDATED MEM AND ARTS |
| 18/05/0018 May 2000 | PARS RE DIRS/SIT REG OFF |
| 18/05/0018 May 2000 | ARTICLES |
| 18/05/0018 May 2000 | MEMORANDUM |
| 18/05/0018 May 2000 | DECLN COMPLNCE REG NEW CO |
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