INTELESENS LIMITED
Company number NI038611 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr. Andrew Jay Nollar as a director on 2026-08-06 · 2 pages | View document |
| 7 Sep 2026 | Cessation of Sat Pal Khattar as a person with significant control on 2026-08-06 · 1 page | View document |
| 7 Sep 2026 | Appointment of Ms. Emily Kay Baculik as a director on 2026-08-06 · 2 pages | View document |
| 7 Sep 2026 | Notification of Stryker Corporation as a person with significant control on 2026-08-06 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Mairead Mctague as a secretary on 2026-08-06 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Navin Khattar as a director on 2026-08-06 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Declan Cassells as a director on 2026-08-06 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 19 Aug 2025 | Auditor's resignation · 1 page | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 17 Dec 2024 | CAP-SS · 1 page | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 17 Dec 2024 | SH20 · 1 page | View document |
| 17 Dec 2024 | Statement of capital on 2024-12-17 · 5 pages | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 17 Feb 2023 | Notification of Sat Pal Khattar as a person with significant control on 2023-01-18 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Electrode Technology Private Limited as a person with significant control on 2023-01-18 · 1 page | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Resolutions · 3 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 12 May 2022 | Appointment of Ms Mairead Mctague as a secretary on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Declan Cassells as a secretary on 2022-05-12 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 5 pages | View document |
| 22 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 31 Mar 2022 | Notification of Electrode Technology Private Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 23 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2022 | Resolutions · 3 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-21 · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MR GEOFFREY ELLIOTT | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAULFIELD | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR RISTO ROSSI | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR AKEL AKEL | View document |
| 18 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · UNIT 4 · HERON ROAD · SYDENHAM BUSINESS PARK · BELFAST · BT3 9LE | View document |
| 5 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR DAVID ATAIDE | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIF ALFERNESS | View document |
| 6 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 1 May 2012 | DIRECTOR APPOINTED PROFESSOR JAMES MCLAUGHLIN | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED AKEL KARIM AKEL | View document |
| 9 Sep 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM CURRAN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DREWE HOFMANN | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jun 2011 | SECOND FILING WITH MUD 18/05/11 FOR FORM AR01 | View document |
| 25 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN | View document |
| 23 May 2011 | DIRECTOR APPOINTED MS CAROLINE MCGORAM | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MCGORAM / 21/03/2011 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR INTELESENS LTD | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR AIDAN LANGAN | View document |
| 10 Feb 2011 | CORPORATE DIRECTOR APPOINTED INTELESENS LTD | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 7 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jun 2010 | ALTER ARTICLES 23/04/2010 | View document |
| 7 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREWE HOFMANN / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIF ALFERNESS / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MARK ENNIS / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANKIN / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CURRAN / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAULFIELD / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MCCUNE ANDERSON / 01/10/2009 | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 30 Jun 2009 | 18/05/09 ANNUAL RETURN SHUTTLE | View document |
| 24 Mar 2009 | RESOLUTION TO CHANGE NAME | View document |
| 24 Mar 2009 | CERT CHANGE | View document |
| 19 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 19 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 6 Feb 2009 | 31/07/08 ANNUAL ACCTS | View document |
| 2 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 5 Nov 2008 | UPDATED MEMORANDUM | View document |
| 5 Nov 2008 | NOT OF INCR IN NOM CAP | View document |
| 5 Nov 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 5 Nov 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 20 Jun 2008 | 18/05/08 ANNUAL RETURN SHUTTLE | View document |
| 28 May 2008 | 31/07/07 ANNUAL ACCTS | View document |
| 7 Mar 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 7 Mar 2008 | UPDATED MEM AND ARTS | View document |
| 7 Mar 2008 | NOT OF INCR IN NOM CAP | View document |
| 21 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 21 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 21 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 20 Feb 2008 | 18/05/07 ANNUAL RETURN SHUTTLE | View document |
| 20 Feb 2008 | 18/05/06 ANNUAL RETURN SHUTTLE | View document |
| 30 Jan 2008 | 18/05/04 | View document |
| 29 Jan 2008 | STATUTORY DECLARATION | View document |
| 28 Jan 2008 | 18/05/05 | View document |
| 28 Jan 2008 | 18/05/03 | View document |
| 13 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 13 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 13 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 17 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 17 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 30 May 2007 | 31/07/06 ANNUAL ACCTS | View document |
| 28 Sep 2006 | 31/07/05 ANNUAL ACCTS | View document |
| 17 Sep 2005 | CHANGE IN SIT REG ADD | View document |
| 16 Jun 2005 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Jun 2005 | UPDATED MEM AND ARTS | View document |
| 16 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 16 Jun 2005 | NOT OF INCR IN NOM CAP | View document |
| 6 Jun 2005 | 31/07/04 ANNUAL ACCTS | View document |
| 15 Jun 2004 | 31/07/03 ANNUAL ACCTS | View document |
| 11 Jun 2004 | 18/05/02 ANNUAL RETURN SHUTTLE | View document |
| 2 Jul 2003 | 31/07/02 ANNUAL ACCTS | View document |
| 8 Feb 2003 | RETURN OF ALLOT OF SHARES | View document |
| 20 Sep 2002 | CHANGE OF ARD | View document |
| 25 Apr 2002 | 31/05/01 ANNUAL ACCTS | View document |
| 16 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 22 Jun 2001 | 18/05/01 ANNUAL RETURN SHUTTLE | View document |
| 4 May 2001 | UPDATED ARTICLES | View document |
| 4 May 2001 | PARS RE CONTRACT | View document |
| 4 May 2001 | PARS RE CONTRACT | View document |
| 4 May 2001 | RETURN OF ALLOT OF SHARES | View document |
| 4 May 2001 | CHANGE OF DIRS/SEC | View document |
| 4 May 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 4 May 2001 | PARS RE CONTRACT | View document |
| 4 May 2001 | PARS RE CONTRACT | View document |
| 4 May 2001 | CHANGE OF DIRS/SEC | View document |
| 13 Jan 2001 | RETURN OF ALLOT OF SHARES | View document |
| 13 Jan 2001 | NOT RE CONSOL/DIVN OF SHS | View document |
| 13 Jan 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Oct 2000 | CHANGE OF DIRS/SEC | View document |
| 20 Sep 2000 | CHANGE OF DIRS/SEC | View document |
| 20 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 20 Aug 2000 | CHANGE OF DIRS/SEC | View document |
| 20 Aug 2000 | CHANGE IN SIT REG ADD | View document |
| 7 Aug 2000 | RESOLUTION TO CHANGE NAME | View document |
| 3 Aug 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 3 Aug 2000 | UPDATED MEM AND ARTS | View document |
| 18 May 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 18 May 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 18 May 2000 | ARTICLES | View document |
| 18 May 2000 | MEMORANDUM | View document |