INTELLECTUAL SYSTEMS LIMITED

dissolved Company number NI029630

Private Limited by Shares · Incorporated on 13th Jun 1995 · Closed on 20th Oct 2020

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SIC code: 74990
Registered office: BT3 9ED
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTELLECTUAL SYSTEMS LIMITED is a private limited by shares company based in . It was incorporated on 13th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

2 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in this area (BT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Ayre	Director	31st Aug 2017	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED	NI025728	4th Jul 1991	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 31st Mar

Timeline

13th Jun 1995 Company incorporated
13th Jun 1995 Robert Sloan appointed as Director
13th Jun 1995 Gregf McClure appointed as Director
13th Jun 1995 Hugh Cushnahan appointed as Director
13th Jun 1995 Frederick Fulton appointed as Director
13th Jun 1995 George Fulton appointed as Director
13th Jun 1995 George Redpath appointed as Director
13th Jun 1995 George Fulton appointed as Secretary
4th May 1999 Robert Sloan resigned as Director
5th Jan 2001 Gregf McClure resigned as Director
20th Feb 2001 Hugh Cushnahan resigned as Director
20th Feb 2001 Frederick Fulton resigned as Director
20th Feb 2001 George Fulton resigned as Director
20th Feb 2001 George Redpath resigned as Director
20th Feb 2001 Ronald Assaf appointed as Director
20th Feb 2001 Gregory Thompson appointed as Director
20th Feb 2001 Smith John P appointed as Director
20th Feb 2001 Stephan Cannellos appointed as Director
21st Feb 2001 Ronald Assaf resigned as Director
21st Nov 2001 Gregory Thompson resigned as Director
26th Nov 2001 Smith John P resigned as Director
15th Feb 2002 Stephan Cannellos resigned as Director
15th Feb 2002 Michael Stewart appointed as Director
15th Feb 2002 Clive Weston appointed as Director
31st Jan 2004 Michael Stewart resigned as Director
31st Jan 2004 Clive Weston resigned as Director
31st Jan 2004 Donald Lyman appointed as Director
31st Jan 2004 Joseph Barbati appointed as Director
10th Jun 2009 Donald Lyman resigned as Director
30th Jul 2009 Mark Van Dover appointed as Director
29th Sep 2010 Joseph Barbati resigned as Director
29th Sep 2010 David Grinstead appointed as Director
29th Sep 2010 George Fulton resigned as Secretary
29th Sep 2010 Iain Humphries appointed as Secretary
30th Sep 2010 Mark Van Dover resigned as Director
29th Mar 2011 Anton Alphonsus appointed as Secretary
5th Apr 2011 Iain Humphries resigned as Secretary
5th May 2011 Andrew Bowie appointed as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
31st Aug 2017 Mark Ayre appointed as Director
31st Aug 2017 Andrew Bowie resigned as Director
31st Oct 2018 David Grinstead resigned as Director

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