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INTELESENS LIMITED - 17 Heron Road, Belfast, BT3 9LE, United Kingdom
Company Information
- Company registration number
- NI038611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Heron Road
- Belfast
- BT3 9LE 17 Heron Road, Belfast, BT3 9LE UK
Management
- Managing Directors
- CASSELLS, Declan
- KHATTAR, Navin
- Company secretaries
- MCTAGUE, Mairead
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-18
- Age Of Company 2000-05-18 24 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Ms Indu Rawat
- -
- -
- -
- Mr Sat Pal Khattar
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENSOR TECHNOLOGY AND DEVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
✓
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INTELESENS LIMITED Company Description
- INTELESENS LIMITED is a ltd registered in United Kingdom with the Company reg no NI038611. Its current trading status is "live". It was registered 2000-05-18. It was previously called SENSOR TECHNOLOGY AND DEVICES LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-18.It can be contacted at 17 Heron Road .
Get INTELESENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelesens Limited - 17 Heron Road, Belfast, BT3 9LE, United Kingdom
- 2000-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni038611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni038611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni038611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-17) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-30) - SH01
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capital-name-of-class-of-shares (2022-11-30) - SH08
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capital-variation-of-rights-attached-to-shares (2022-11-30) - SH10
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memorandum-articles (2022-11-30) - MA
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resolution (2022-11-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-small (2022-04-22) - AA
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notification-of-a-person-with-significant-control (2022-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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memorandum-articles (2022-02-23) - MA
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resolution (2022-02-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-02-23) - SH08
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capital-variation-of-rights-attached-to-shares (2022-02-23) - SH10
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capital-allotment-shares (2022-02-22) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-small (2021-01-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-09) - AUD
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-small (2018-12-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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mortgage-satisfy-charge-full (2017-07-20) - MR04
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resolution (2017-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-allotment-shares (2017-08-29) - SH01
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accounts-with-accounts-type-small (2017-08-24) - AA
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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capital-name-of-class-of-shares (2017-08-18) - SH08
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-allotment-shares (2016-05-19) - SH01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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resolution (2016-04-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-05-07) - RESOLUTIONS
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capital-allotment-shares (2015-02-20) - SH01
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accounts-with-accounts-type-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-allotment-shares (2015-09-22) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-23) - AA
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capital-allotment-shares (2014-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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termination-secretary-company-with-name (2014-03-06) - TM02
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capital-allotment-shares (2014-03-05) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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capital-allotment-shares (2014-02-18) - SH01
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capital-allotment-shares (2014-01-17) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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capital-allotment-shares (2013-05-30) - SH01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-09-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-small (2012-05-11) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-02-10) - AP02
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second-filing-of-form-with-form-type-made-up-date (2011-06-28) - RP04
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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legacy (2011-08-26) - MG01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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change-account-reference-date-company-current-extended (2011-09-09) - AA01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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legacy (2011-09-05) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-03) - AA
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memorandum-articles (2010-06-07) - MEM/ARTS
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resolution (2010-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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legacy (2010-04-30) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-06-30) - 371S(NI)
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legacy (2009-03-24) - CERTC(NI)
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legacy (2009-03-24) - CNRES(NI)
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legacy (2009-03-19) - 296(NI)
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legacy (2009-02-06) - AC(NI)
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keyboard_arrow_right 2008
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legacy (2008-11-05) - UDMEM(NI)
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legacy (2008-12-02) - 296(NI)
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legacy (2008-01-13) - 98-2(NI)
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legacy (2008-01-28) - 371SR(NI)
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legacy (2008-01-29) - 98-2(NI)
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legacy (2008-01-29) - SD(NI)
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legacy (2008-02-20) - 371S(NI)
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legacy (2008-02-21) - 98-2(NI)
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legacy (2008-02-21) - 296(NI)
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legacy (2008-01-30) - 371SR(NI)
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resolution (2008-03-07) - RESOLUTIONS
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-06-20) - 371S(NI)
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legacy (2008-11-05) - 133(NI)
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legacy (2008-03-07) - 133(NI)
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legacy (2008-03-07) - UDM+A(NI)
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legacy (2008-05-28) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 296(NI)
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legacy (2007-10-17) - 296(NI)
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legacy (2007-05-30) - AC(NI)
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keyboard_arrow_right 2006
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legacy (2006-09-28) - AC(NI)
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 133(NI)
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legacy (2005-06-06) - AC(NI)
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-06-16) - 296(NI)
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legacy (2005-06-16) - UDM+A(NI)
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legacy (2005-06-16) - 98-2(NI)
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legacy (2005-09-17) - 295(NI)
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keyboard_arrow_right 2004
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legacy (2004-06-15) - AC(NI)
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legacy (2004-06-11) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-07-02) - AC(NI)
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legacy (2003-02-08) - G98-2(NI)
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keyboard_arrow_right 2002
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legacy (2002-09-20) - 233(NI)
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legacy (2002-04-25) - AC(NI)
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legacy (2002-04-16) - 296(NI)
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keyboard_arrow_right 2001
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resolution (2001-01-13) - RESOLUTIONS
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legacy (2001-01-13) - 132(NI)
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legacy (2001-01-13) - G98-2(NI)
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-05-04) - AGREE(NI)
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legacy (2001-05-04) - UDART(NI)
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legacy (2001-05-04) - 296(NI)
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legacy (2001-05-04) - G98-2(NI)
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legacy (2001-06-22) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-05-18) - ARTS(NI)
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-08-03) - UDM+A(NI)
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legacy (2000-08-07) - CNRES(NI)
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legacy (2000-08-20) - 295(NI)
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legacy (2000-08-20) - 296(NI)
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legacy (2000-05-18) - G23(NI)
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legacy (2000-09-20) - 296(NI)
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legacy (2000-10-16) - 296(NI)
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legacy (2000-05-18) - MEM(NI)
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legacy (2000-05-18) - G21(NI)
